LICENSED SERVICES LIMITED

Company number 08499954

Date	Type	Description	View / Download
27 May 2015	COCOMP	Order of court to wind up	(2 pages)
22 May 2015	AD01	Registered office address changed from Station House Midland Drive Sutton Coldfield West Midlands B72 1TU to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 22 May 2015	(2 pages)
21 May 2015	4.20	Statement of affairs with form 4.19	(5 pages)
21 May 2015	600	Appointment of a voluntary liquidator	(2 pages)
21 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-11	(1 page)
13 May 2015	AD01	Registered office address changed from Churchill House, 59 Lichfield Street Walsall WS4 2BX England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 13 May 2015	(2 pages)
27 Apr 2015	AD01	Registered office address changed from 40 Lichfield Street Walsall WS1 1UU to Churchill House, 59 Lichfield Street Walsall WS4 2BX on 27 April 2015	(1 page)
29 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 March 2015	(16 pages)
17 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 29/03/2015	(4 pages)
13 May 2014	AP01	Appointment of Mr Michael Anthony Boots as a director	(2 pages)
13 May 2014	TM01	Termination of appointment of Alexander Cox as a director	(1 page)
05 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 1,000	(3 pages)
13 Nov 2013	MR01	Registration of charge 084999540001	(19 pages)
08 Oct 2013	CERTNM	Company name changed compliance media LTD\certificate issued on 08/10/13 RES15 ‐ Change company name resolution on 2013-10-07 NM01 ‐ Change of name by resolution	(3 pages)
27 Sep 2013	TM01	Termination of appointment of Asad Ali as a director	(1 page)
27 Sep 2013	AP01	Appointment of Mr Alexander Steven Cox as a director	(2 pages)
27 Sep 2013	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	(1 page)
27 Sep 2013	AD01	Registered office address changed from , Suite B 29 Harley Street, London, W1G 9QR, England on 27 September 2013	(1 page)
27 Sep 2013	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 999	(3 pages)
23 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)