CBS CAPITAL LIMITED

Company number 06981744

Date	Type	Description	View / Download
04 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
16 Oct 2013	CH01	Director's details changed for Mr Andrew Mark Caton on 6 September 2013	(2 pages)
30 Aug 2013	AP03	Appointment of Mrs Helen Clare Nellist as a secretary	(1 page)
30 Aug 2013	TM02	Termination of appointment of Bede Murtagh as a secretary	(1 page)
29 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 1,000	(5 pages)
23 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
08 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(4 pages)
07 Aug 2012	CH03	Secretary's details changed for Bede Murtagh on 7 August 2012	(1 page)
30 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
20 Sep 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(4 pages)
27 Apr 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
09 Feb 2011	MISC	Section 519 companies act 2006	(1 page)
20 Jan 2011	AUD	Auditor's resignation	(1 page)
02 Sep 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(14 pages)
14 May 2010	AP01	Appointment of Robin James Churchouse as a director	(3 pages)
15 Apr 2010	AP01	Appointment of Mr Andrew Mark Caton as a director	(3 pages)
15 Apr 2010	TM01	Termination of appointment of Peter Ford as a director	(2 pages)
15 Apr 2010	TM01	Termination of appointment of Stuart Bernau as a director	(2 pages)
15 Apr 2010	AD01	Registered office address changed from Thirlestaine Hall Thirlestaine Road Cheltenham Gloucestershire GL53 7AL on 15 April 2010	(2 pages)
04 Sep 2009	288a	Director appointed stuart david murray bernau	(3 pages)
04 Sep 2009	288a	Director appointed peter james ford	(3 pages)
28 Aug 2009	288b	Appointment terminate, director and secretary a g secretarial LIMITED logged form	(1 page)
28 Aug 2009	88(2)	Ad 19/08/09\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)