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CDS RELOCATION SERVICES LIMITED

Company number NI619648

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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)
03 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
01 Sep 2017	CS01	Confirmation statement made on 2 August 2017 with updates	View PDF Confirmation statement made on 2 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Sep 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
30 May 2016	AA01	Previous accounting period extended from 31 August 2015 to 31 December 2015	View PDF Previous accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
24 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Aug 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Oct 2014	AD01	Registered office address changed from C/O Mkb Law 14 Great Victoria Street Belfast BT2 7BA to C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB on 22 October 2014	View PDF Registered office address changed from C/O Mkb Law 14 Great Victoria Street Belfast BT2 7BA to C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB on 22 October 2014 - link opens in a new window - 1 page (1 page)
11 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	CERTNM	Company name changed mkb co no 52 LIMITED\certificate issued on 03/10/13 RES15 ‐ Change company name resolution on 2013-08-08 NM01 ‐ Change of name by resolution	View PDF Company name changed mkb co no 52 LIMITED\certificate issued on 03/10/13 RES15 ‐ Change company name resolution on 2013-08-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	TM01	Termination of appointment of Kyle Wimpress as a director	View PDF Termination of appointment of Kyle Wimpress as a director - link opens in a new window - 1 page (1 page)
02 Oct 2013	AP01	Appointment of Mr Thomas James Cardwell as a director	View PDF Appointment of Mr Thomas James Cardwell as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AP01	Appointment of Mr Philip Paul Davison as a director	View PDF Appointment of Mr Philip Paul Davison as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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