Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jul 2014 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 May 2014 |
2.24B |
Administrator's progress report to 10 April 2014
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17 Apr 2014 |
2.35B |
Notice of move from Administration to Dissolution
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12 Nov 2013 |
2.24B |
Administrator's progress report to 10 October 2013
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20 Aug 2013 |
2.16B |
Statement of affairs with form 2.14B
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28 Jun 2013 |
2.23B |
Result of meeting of creditors
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28 Jun 2013 |
2.23B |
Result of meeting of creditors
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11 Jun 2013 |
2.17B |
Statement of administrator's proposal
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21 May 2013 |
CERTNM |
Company name changed client data systems group LIMITED\certificate issued on 21/05/13
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RES15 ‐
Change company name resolution on 2013-05-14
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21 May 2013 |
CONNOT |
Change of name notice
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30 Apr 2013 |
AD01 |
Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom on 30 April 2013
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24 Apr 2013 |
2.12B |
Appointment of an administrator
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22 Feb 2013 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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15 Jan 2013 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Dec 2012 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2012
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09 Nov 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Nov 2012 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2012
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08 Nov 2012 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2012
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03 May 2012 |
AR01 |
Annual return made up to 7 April 2012 with full list of shareholders
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30 Apr 2012 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2012
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02 Apr 2012 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2011
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28 Feb 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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24 Feb 2012 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
A Second Filed SH01 for 21/04/2011 was registered on 24/02/2012.
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24 Dec 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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22 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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