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CBSI LIMITED

Company number 07873287

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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 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
11 Mar 2014	AD01	Registered office address changed from Unit C25 Jacks Place 6 Corbet Place London E1 6NN United Kingdom on 11 March 2014	View PDF Registered office address changed from Unit C25 Jacks Place 6 Corbet Place London E1 6NN United Kingdom on 11 March 2014 - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Mar 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
03 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 229,692.775	View PDF Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 229,692.775 - link opens in a new window - 21 pages (21 pages)
01 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
11 Jan 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	View PDF Annual return made up to 7 December 2012 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
14 Mar 2012	SH01	Statement of capital following an allotment of shares on 9 January 2012 GBP 229,692.77	View PDF Statement of capital following an allotment of shares on 9 January 2012 GBP 229,692.77 - link opens in a new window - 4 pages (4 pages)
14 Mar 2012	SH02	Sub-division of shares on 9 January 2012	View PDF Sub-division of shares on 9 January 2012 - link opens in a new window - 5 pages (5 pages)
01 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
01 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 December 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
06 Jan 2012	SH02	Sub-division of shares on 22 December 2011	View PDF Sub-division of shares on 22 December 2011 - link opens in a new window - 5 pages (5 pages)
06 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 22/12/2011 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 22/12/2011 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
23 Dec 2011	TM01	Termination of appointment of Jeremy Simon Tizzard as a director on 22 December 2011	View PDF Termination of appointment of Jeremy Simon Tizzard as a director on 22 December 2011 - link opens in a new window - 1 page (1 page)
22 Dec 2011	AP03	Appointment of Mr Andrew Staley Fox as a secretary on 22 December 2011	View PDF Appointment of Mr Andrew Staley Fox as a secretary on 22 December 2011 - link opens in a new window - 1 page (1 page)
22 Dec 2011	AP01	Appointment of Mr David John Ewart as a director on 22 December 2011	View PDF Appointment of Mr David John Ewart as a director on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	AP01	Appointment of Mr Charles Anthony Assheton Harbord-Hamond as a director on 22 December 2011	View PDF Appointment of Mr Charles Anthony Assheton Harbord-Hamond as a director on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	AD01	Registered office address changed from 66 Lincoln's Inn Fields London Wc2a United Kingdom on 22 December 2011	View PDF Registered office address changed from 66 Lincoln's Inn Fields London Wc2a United Kingdom on 22 December 2011 - link opens in a new window - 1 page (1 page)
07 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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CBSI LIMITED

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