CLS CONSTRUCTION GROUP LIMITED

Company number 09807680

Date	Type	Description	View / Download
02 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
24 Jun 2018	AA	Accounts for a dormant company made up to 31 October 2017	(2 pages) Download iXBRL
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
18 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-17	(3 pages)
15 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-15	(3 pages)
15 Aug 2017	TM02	Termination of appointment of Qinhua Zheng as a secretary on 15 August 2017	(1 page)
15 Aug 2017	AP04	Appointment of Frank and Hewlett Llp as a secretary on 15 August 2017	(2 pages)
15 Aug 2017	TM01	Termination of appointment of Qinhua Zheng as a director on 15 August 2017	(1 page)
15 Aug 2017	AP01	Appointment of Ms Olga Medvedeva as a director on 15 August 2017	(2 pages)
14 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(4 pages)
14 Dec 2016	SH01	Statement of capital following an allotment of shares on 12 December 2016 GBP 100,000	(3 pages)
09 Dec 2016	CERTNM	Company name changed stairway to success LIMITED\certificate issued on 09/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-07	(3 pages)
07 Dec 2016	AP03	Appointment of Mr Qinhua Zheng as a secretary on 7 December 2016	(2 pages)
07 Dec 2016	AP01	Appointment of Mr Qinhua Zheng as a director on 7 December 2016	(2 pages)
07 Dec 2016	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 1158 196 High Road Wood Green London N22 8HH on 7 December 2016	(1 page)
07 Dec 2016	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 7 December 2016	(1 page)
07 Dec 2016	TM01	Termination of appointment of Cfs Secretaries Limited as a director on 7 December 2016	(1 page)
01 Nov 2016	AA	Accounts for a dormant company made up to 31 October 2016	(2 pages) Download iXBRL
04 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(6 pages)
03 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)