COMPLIANCE CARE SYSTEMS LIMITED

Company number 08753203

Date	Type	Description	View / Download
18 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
19 Dec 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
19 Dec 2014	4.20	Statement of affairs with form 4.19	(5 pages)
19 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
19 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-10	(1 page)
23 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-23 GBP 100	(3 pages)
23 Nov 2014	AD01	Registered office address changed from 18 Soho Square London W1D 3QL England to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 23 November 2014	(1 page)
11 Aug 2014	TM01	Termination of appointment of Antony James Lias as a director on 7 August 2014	(1 page)
03 Jun 2014	AD01	Registered office address changed from 46 Tremadoc Road London SW4 7LL England on 3 June 2014	(1 page)
07 May 2014	AP01	Appointment of Mr Antony James Lias as a director	(2 pages)
29 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)