- Company Overview for CBS INVESTMENTS LTD (06638108)
- Filing history for CBS INVESTMENTS LTD (06638108)
- People for CBS INVESTMENTS LTD (06638108)
- More for CBS INVESTMENTS LTD (06638108)
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) |
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18 Nov 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
05 Aug 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Apr 2014 | TM01 | Termination of appointment of Paul Marc Hoareau as a director on 8 April 2014 | |
08 Apr 2014 | TM02 | Termination of appointment of Intershore Consult (Uk) Ltd as a secretary on 8 April 2014 | |
08 May 2013 | AR01 |
Annual return made up to 8 May 2013 with full list of shareholders
Statement of capital on 2013-05-08
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08 May 2013 | AP01 | Appointment of Mr Paul Marc Hoareau as a director on 11 April 2013 | |
08 May 2013 | TM01 | Termination of appointment of Jennifer Catherine Rene as a director on 11 April 2013 | |
15 Aug 2012 | AA | Accounts for a dormant company made up to 31 July 2012 | |
13 Jul 2012 | AR01 | Annual return made up to 4 July 2012 with full list of shareholders | |
06 Oct 2011 | AA | Accounts for a dormant company made up to 31 July 2011 | |
12 Aug 2011 | AR01 | Annual return made up to 4 July 2011 with full list of shareholders | |
30 Sep 2010 | CH04 | Secretary's details changed | |
30 Sep 2010 | AA | Accounts for a dormant company made up to 31 July 2010 | |
14 Jul 2010 | AR01 | Annual return made up to 4 July 2010 with full list of shareholders | |
13 Jul 2010 | CH04 | Secretary's details changed for Inershore Consult (Uk) Ltd on 4 July 2010 | |
20 Oct 2009 | AA | Accounts for a dormant company made up to 31 July 2009 | |
17 Jul 2009 | 363a | Return made up to 04/07/09; full list of members | |
17 Jul 2009 | 288c | Secretary's change of particulars / inershore consult (uk) LTD / 02/03/2009 | |
04 Jul 2009 | 287 | Registered office changed on 04/07/2009 from office 4 59-60 russell square london WC1B 4HP | |
08 Sep 2008 | 288a | Director appointed jennifer catherine rene | |
05 Sep 2008 | 288b | Appointment terminated director intershore fiduciaries LIMITED | |
11 Jul 2008 | RESOLUTIONS |
Resolutions
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04 Jul 2008 | NEWINC | Incorporation |