- Company Overview for CBS 1 LIMITED (06634765)
- Filing history for CBS 1 LIMITED (06634765)
- People for CBS 1 LIMITED (06634765)
- More for CBS 1 LIMITED (06634765)
| 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) |
|---|---|---|---|
| 09 Mar 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Nov 2009 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 16 Nov 2009 | DS01 | Application to strike the company off the register | |
| 01 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 04 Aug 2009 | 288c | Director's Change of Particulars / sfm directors LIMITED / 30/07/2009 / | |
| 04 Aug 2009 | 288c | Director's Change of Particulars / sfm directors (no. 2) LIMITED / 30/07/2009 / | |
| 04 Aug 2009 | 288c | Secretary's Change of Particulars / sfm corporate services LIMITED / 30/07/2009 / | |
| 30 Jul 2009 | 363a | Return made up to 01/07/09; full list of members | |
| 30 Jul 2009 | 353 | Location of register of members | |
| 30 Jul 2009 | 287 | Registered office changed on 30/07/2009 from 35 great st helen's london EC3A 6AP | |
| 30 Jul 2009 | 288c | Secretary's Change of Particulars / sfm corporate services LIMITED / 30/07/2009 / | |
| 30 Jul 2009 | 288c | Director's Change of Particulars / sfm directors LIMITED / 30/07/2009 / | |
| 30 Jul 2009 | 288c | Director's Change of Particulars / sfm directors (no. 2) LIMITED / 30/07/2009 / | |
| 14 Aug 2008 | MA | Memorandum and Articles of Association | |
| 14 Aug 2008 | 225 | Accounting reference date shortened from 31/07/2009 to 31/12/2008 | |
| 14 Aug 2008 | 287 | Registered office changed on 14/08/2008 from 10 upper bank street london E14 5JJ | |
| 14 Aug 2008 | 288b | Appointment Terminated Director adrian levy | |
| 14 Aug 2008 | 288b | Appointment Terminated Director david pudge | |
| 14 Aug 2008 | 288b | Appointment Terminated Secretary clifford chance secretaries LIMITED | |
| 14 Aug 2008 | 288a | Director appointed sfm directors LIMITED | |
| 14 Aug 2008 | 288a | Director appointed sfm directors (no. 2) LIMITED | |
| 14 Aug 2008 | 288a | Secretary appointed sfm corporate services LIMITED | |
| 14 Aug 2008 | 288a | Director appointed john paul nowacki | |
| 11 Aug 2008 | CERTNM | Company name changed holtmarsh LIMITED\certificate issued on 12/08/08 | |
| 01 Jul 2008 | NEWINC | Incorporation |