CORPORATE GOVERNANCE SERVICES LIMITED

Company number 06251652

Date	Type	Description	View / Download
30 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
27 Jan 2015	AD01	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to 37 Sun Street London EC2M 2PL on 27 January 2015	(2 pages)
19 Jun 2014	4.68	Liquidators' statement of receipts and payments to 7 May 2014	(13 pages)
23 May 2013	AD01	Registered office address changed from C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 23 May 2013	(1 page)
22 May 2013	4.20	Statement of affairs with form 4.19	(6 pages)
22 May 2013	600	Appointment of a voluntary liquidator	(1 page)
22 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
20 May 2013	AD01	Registered office address changed from 33 Wigmore Street London W1U 1AU United Kingdom on 20 May 2013	(2 pages)
12 Mar 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders Statement of capital on 2012-05-21 GBP 100	(7 pages)
20 Jan 2012	TM01	Termination of appointment of Michael Shore as a director	(1 page)
12 Oct 2011	AAMD	Amended full accounts made up to 31 December 2010	(15 pages)
03 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
30 Jun 2011	TM01	Termination of appointment of David Sykes as a director	(1 page)
01 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(9 pages)
10 Dec 2010	CH01	Director's details changed for Mr Michael Howard Shore on 9 December 2010	(3 pages)
15 Oct 2010	AAMD	Amended full accounts made up to 31 December 2009	(16 pages)
28 May 2010	CH01	Director's details changed for David Anthony Sykes on 28 May 2010	(2 pages)
24 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(7 pages)
26 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
30 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Dec 2009	CH01	Director's details changed for David Anthony Sykes on 1 October 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Peter Benedict Stone on 1 October 2009	(2 pages)