- Company Overview for CS1 LIMITED (SC117003)
- Filing history for CS1 LIMITED (SC117003)
- People for CS1 LIMITED (SC117003)
- More for CS1 LIMITED (SC117003)
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) |
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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
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09 Dec 2014 | CAP-SS | Solvency Statement dated 02/12/14 | |
09 Dec 2014 | RESOLUTIONS |
Resolutions
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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
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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 |