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C.C.S. CONSORTIUM LIMITED

Company number 06638187

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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 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
Statement of capital on 2011-07-04
  • GBP 2
28 Jun 2011 DS01 Application to strike the company off the register
04 May 2011 AA Accounts for a dormant company made up to 31 July 2010
06 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
06 Jul 2010 AD03 Register(s) moved to registered inspection location
05 Jul 2010 CH04 Secretary's details changed for C C S Directors Limited on 4 July 2010
05 Jul 2010 AD02 Register inspection address has been changed
05 Jul 2010 CH02 Director's details changed for Vector Consortium Limited on 4 July 2010
18 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
26 Feb 2010 CH01 Director's details changed for Mr Anthony Martin Shield on 22 February 2010
27 Jan 2010 AP01 Appointment of Mr Anthony Martin Shield as a director
27 Jan 2010 TM01 Termination of appointment of Mark Shortland as a director
06 Oct 2009 AD01 Registered office address changed from 2nd Floor 37 Lombard Street London EC3V 9BQ on 6 October 2009
08 Jul 2009 363a Return made up to 04/07/09; full list of members
10 Feb 2009 288c Director's Change of Particulars / mark shortland / 04/02/2009 / HouseName/Number was: vannin, now: 10; Street was: fairy cottage, now: gorsecroft; Area was: laxey, now: ; Post Town was: isle of man, now: abbeyfields; Region was: , now: douglas; Post Code was: IM4 7JB, now: IM2 7DZ; Country was: , now: isle of man
02 Oct 2008 288a Director appointed mark james shortland
10 Jul 2008 288b Appointment Terminated Director Wildman & Battell LIMITED
10 Jul 2008 288a Director appointed vector consortium LIMITED
10 Jul 2008 288b Appointment Terminated Secretary Sameday Company Services LIMITED
10 Jul 2008 288a Secretary appointed c c s directors LIMITED
04 Jul 2008 NEWINC Incorporation