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CST WEALTH LIMITED

Company number 07502264

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Mar 2013	TM01	Termination of appointment of David Wynne Evans as a director on 28 February 2013	View PDF Termination of appointment of David Wynne Evans as a director on 28 February 2013 - link opens in a new window - 1 page (1 page)
04 Mar 2013	TM01	Termination of appointment of Robert Geoffrey Payne as a director on 28 February 2013	View PDF Termination of appointment of Robert Geoffrey Payne as a director on 28 February 2013 - link opens in a new window - 1 page (1 page)
04 Mar 2013	TM01	Termination of appointment of David Mark Williams as a director on 28 February 2013	View PDF Termination of appointment of David Mark Williams as a director on 28 February 2013 - link opens in a new window - 1 page (1 page)
16 Nov 2012	AP01	Appointment of Mr David Wynne Evans as a director on 14 November 2012	View PDF Appointment of Mr David Wynne Evans as a director on 14 November 2012 - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	AP01	Appointment of Mr Robert Geoffrey Payne as a director on 14 November 2012	View PDF Appointment of Mr Robert Geoffrey Payne as a director on 14 November 2012 - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	AP01	Appointment of Mr David Mark Williams as a director on 14 November 2012	View PDF Appointment of Mr David Mark Williams as a director on 14 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	AP01	Appointment of Karen Ailsa Williams as a director on 13 November 2012	View PDF Appointment of Karen Ailsa Williams as a director on 13 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	AP03	Appointment of Karen Ailsa Williams as a secretary on 13 November 2012	View PDF Appointment of Karen Ailsa Williams as a secretary on 13 November 2012 - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-17 - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-09-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-09-13 - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-26 - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders Statement of capital on 2012-01-26 GBP 1	View PDF Annual return made up to 24 January 2012 with full list of shareholders Statement of capital on 2012-01-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	CERTNM	Company name changed ukyc yacht club LIMITED\certificate issued on 11/01/12 RES15 ‐ Change company name resolution on 2011-12-21	View PDF Company name changed ukyc yacht club LIMITED\certificate issued on 11/01/12 RES15 ‐ Change company name resolution on 2011-12-21 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	AD01	Registered office address changed from 2 Oldfield Road Bocam Park Bridgend CF35 5LJ on 8 February 2011	View PDF Registered office address changed from 2 Oldfield Road Bocam Park Bridgend CF35 5LJ on 8 February 2011 - link opens in a new window - 1 page (1 page)
24 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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CST WEALTH LIMITED

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