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CBS INVESTMENTS LTD

Company number 06638108

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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)
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
  • GBP 1
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
  • ELRES ‐ Elective resolution
04 Jul 2008 NEWINC Incorporation