CUSTOM COMMUNICATION SYSTEMS GROUP LIMITED

Company number 06526161

Date	Type	Description	View / Download
06 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Apr 2016	TM01	Termination of appointment of Russell Heagney as a director on 1 April 2016	(1 page)
07 Apr 2016	TM01	Termination of appointment of Russell Heagney as a director on 1 April 2016	(1 page)
07 Apr 2016	TM01	Termination of appointment of Russell Heagney as a director on 1 April 2016	(1 page)
17 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100	(4 pages)
11 Aug 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Aug 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
16 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
09 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 100	(4 pages)
02 Mar 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
07 Jan 2015	SH19	Statement of capital on 7 January 2015 GBP 100	(4 pages)
07 Jan 2015	CAP-SS	Solvency Statement dated 31/10/14	(1 page)
07 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 31/10/2014	(2 pages)
26 Nov 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
10 Jun 2014	CH01	Director's details changed for Mr Russell Heagney on 10 June 2014	(2 pages)
31 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 100	(5 pages)
13 Jan 2014	AP01	Appointment of Mr Brian James Watt as a director	(2 pages)
13 Jan 2014	AP01	Appointment of Mr Brian James Watt as a director	(2 pages)
13 Jan 2014	AP01	Appointment of Mr Andrew Donald Watts as a director	(2 pages)
13 Jan 2014	AD01	Registered office address changed from 10-12 Wallace Way Hitchin Hertfordshire SG4 0SE on 13 January 2014	(1 page)
13 Jan 2014	AP01	Appointment of Mr Robert William Brown as a director	(2 pages)
13 Jan 2014	TM02	Termination of appointment of Karen Devenish as a secretary	(1 page)