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CPS GROUP OF INVESTMENTS LIMITED

Company number 06838484

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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)
27 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders Statement of capital on 2013-06-14 GBP 1	View PDF Annual return made up to 14 June 2013 with full list of shareholders Statement of capital on 2013-06-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	AA	Accounts made up to 31 March 2013	View PDF Accounts made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	AP03	Appointment of Mr Shah Mohammad Kamal Hussain-Ali as a secretary on 5 March 2013	View PDF Appointment of Mr Shah Mohammad Kamal Hussain-Ali as a secretary on 5 March 2013 - link opens in a new window - 1 page (1 page)
06 Mar 2013	AP01	Appointment of Mr Shah Mohammad Kamal Hussain-Ali as a director on 5 March 2013	View PDF Appointment of Mr Shah Mohammad Kamal Hussain-Ali as a director on 5 March 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	TM01	Termination of appointment of Riia Khanam as a director on 5 March 2013	View PDF Termination of appointment of Riia Khanam as a director on 5 March 2013 - link opens in a new window - 1 page (1 page)
06 Mar 2013	TM02	Termination of appointment of Ripa Khanam as a secretary on 5 March 2013	View PDF Termination of appointment of Ripa Khanam as a secretary on 5 March 2013 - link opens in a new window - 1 page (1 page)
16 Jan 2013	AA	Accounts made up to 31 March 2012	View PDF Accounts made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	CERTNM	Company name changed cps group of companies LIMITED\certificate issued on 14/09/12 RES15 ‐ Change company name resolution on 2012-09-07	View PDF Company name changed cps group of companies LIMITED\certificate issued on 14/09/12 RES15 ‐ Change company name resolution on 2012-09-07 - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jan 2012	AA	Accounts made up to 31 March 2011	View PDF Accounts made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AP03	Appointment of Ripa Khanam as a secretary on 24 October 2011	View PDF Appointment of Ripa Khanam as a secretary on 24 October 2011 - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	AP01	Appointment of Riia Khanam as a director on 24 October 2011	View PDF Appointment of Riia Khanam as a director on 24 October 2011 - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	TM01	Termination of appointment of Mohammad Hussain Ali as a director on 24 October 2011	View PDF Termination of appointment of Mohammad Hussain Ali as a director on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	TM02	Termination of appointment of Mohammad Hussain Ali as a secretary on 24 October 2011	View PDF Termination of appointment of Mohammad Hussain Ali as a secretary on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	View PDF Annual return made up to 9 May 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
02 Jun 2011	TM01	Termination of appointment of Humayaun Hasnat as a director	View PDF Termination of appointment of Humayaun Hasnat as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	AA	Accounts made up to 31 March 2010	View PDF Accounts made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
11 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	View PDF Annual return made up to 4 May 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
03 Feb 2010	AP01	Appointment of Mohammad Hussain Ali as a director	View PDF Appointment of Mohammad Hussain Ali as a director - link opens in a new window - 3 pages (3 pages)
28 Jan 2010	TM01	Termination of appointment of Ripa Khanam as a director	View PDF Termination of appointment of Ripa Khanam as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	TM02	Termination of appointment of Kamal Hussainali as a secretary	View PDF Termination of appointment of Kamal Hussainali as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AP03	Appointment of Mohammad Hussain Ali as a secretary	View PDF Appointment of Mohammad Hussain Ali as a secretary - link opens in a new window - 3 pages (3 pages)

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