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CS1 LIMITED

Company number SC117003

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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)
31 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2015 DS01 Application to strike the company off the register
09 Dec 2014 SH19 Statement of capital on 9 December 2014
  • GBP 1
09 Dec 2014 CAP-SS Solvency Statement dated 02/12/14
09 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Oct 2014 AP01 Appointment of Mr Peter Dilworth Kennerley as a director on 24 September 2014
01 Oct 2014 TM01 Termination of appointment of Angus George Cockburn as a director on 30 September 2014
07 Aug 2014 AP04 Appointment of Aggreko Generators Limited as a secretary on 7 August 2014
07 Aug 2014 TM02 Termination of appointment of Peter Dilworth Kennerley as a secretary on 7 August 2014
30 Jun 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 50,000
06 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Apr 2014 TM01 Termination of appointment of Rupert Soames as a director
10 Mar 2014 AP01 Appointment of Mrs Carole Cran as a director
02 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
06 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
10 Jul 2012 AD03 Register(s) moved to registered inspection location
29 May 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
20 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
20 Jul 2010 AD03 Register(s) moved to registered inspection location
20 Jul 2010 AD02 Register inspection address has been changed
03 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009