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CONSTRUCTION MANAGEMENT SOLUTIONS (UK) LIMITED

Company number 06247366

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
22 Oct 2013 AD01 Registered office address changed from 64 Southwark Bridge Road London SE1 0AS United Kingdom on 22 October 2013
22 Oct 2013 4.20 Statement of affairs with form 4.19
22 Oct 2013 600 Appointment of a voluntary liquidator
22 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
31 May 2011 GAZ1 First Gazette notice for compulsory strike-off
21 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
Statement of capital on 2010-05-21
  • GBP 1
21 May 2010 CH01 Director's details changed for Ian Christopher Turner on 15 May 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
08 Jul 2009 287 Registered office changed on 08/07/2009 from 2 friesian way, kenntington ashford kent TN24 9LE
08 Jul 2009 363a Return made up to 15/05/09; full list of members
08 Jul 2009 288b Appointment terminated secretary tax logic secretaries LIMITED
04 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
11 Sep 2008 363a Return made up to 15/05/08; full list of members
15 May 2007 NEWINC Incorporation