COLLATERAL SOLUTIONS LIMITED

Company number 06884139

Date	Type	Description	View / Download
09 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
07 Sep 2011	4.20	Statement of affairs with form 4.19	(5 pages)
07 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
07 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-02	(1 page)
22 Aug 2011	AD01	Registered office address changed from 1a Queens Mews Queens Road Buckhurst Hill Essex IG9 5AZ on 22 August 2011	(2 pages)
20 Jul 2011	TM02	Termination of appointment of Jennifer Turner as a secretary	(1 page)
14 Jul 2011	TM01	Termination of appointment of Steven Penberthy as a director	(1 page)
22 Jun 2011	AD01	Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend-on-Sea Essex SS1 1EA on 22 June 2011	(2 pages)
16 Jun 2011	AP01	Appointment of Paul James Laslett as a director	(3 pages)
26 Apr 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders Statement of capital on 2011-04-26 GBP 100	(4 pages)
16 Dec 2010	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
17 Nov 2010	AP03	Appointment of Jennifer Louise Turner as a secretary	(2 pages)
28 Apr 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(4 pages)
06 Apr 2010	AP01	Appointment of Steven Michael Penberthy as a director	(3 pages)
06 Apr 2010	TM01	Termination of appointment of Nicolas Wood as a director	(2 pages)
20 May 2009	288c	Director's Change of Particulars / nicholas wood / 22/04/2009 / Forename was: nicholas, now: nicolas	(1 page)
11 May 2009	88(2)	Ad 22/04/09 gbp si 99@1=99 gbp ic 1/100	(2 pages)
11 May 2009	288a	Director appointed nicholas anthony wood	(2 pages)
11 May 2009	287	Registered office changed on 11/05/2009 from 47-49 green lane, northwood, middlesex HA6 3AE U.K.	(1 page)
27 Apr 2009	288b	Appointment Terminated Director ela shah	(1 page)
27 Apr 2009	288b	Appointment Terminated Secretary ashok bhardwaj	(1 page)
27 Apr 2009	288b	Appointment Terminated Director bhardwaj corporate services LIMITED	(1 page)
22 Apr 2009	NEWINC	Incorporation	(16 pages)