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CSG SERVICES EMEA LTD

Company number 08949760

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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)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2018 DS01 Application to strike the company off the register
25 Sep 2018 AA Total exemption full accounts made up to 28 February 2018
15 Jun 2018 AA01 Previous accounting period extended from 31 December 2017 to 28 February 2018
25 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 20 March 2017 with updates
28 Apr 2017 CH01 Director's details changed for Mr Ian Lawrence Mcalister on 28 April 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
21 Mar 2016 AP04 Appointment of Donnington Secretaries Limited as a secretary on 17 March 2016
21 Mar 2016 AD01 Registered office address changed from 8-9 Ship Street Brighton BN1 1AZ to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 21 March 2016
16 Mar 2016 TM02 Termination of appointment of Howlett Clarke Secretarial Limited as a secretary on 16 March 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
06 May 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted