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CBS NETWORK SERVICES LIMITED

Company number SC206495

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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)
06 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2014 DS01 Application to strike the company off the register
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Nov 2013 AD01 Registered office address changed from the Melting Pot Thorn House 5 Rose Street Edinburgh Midlothian EH2 2PR on 27 November 2013
08 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
Statement of capital on 2013-05-08
  • GBP 100
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
24 Apr 2012 TM01 Termination of appointment of John Pearce as a director
01 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Jul 2011 AP01 Appointment of Mrs Frances Jane Simpson as a director
21 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
02 Dec 2010 AP03 Appointment of Miss Jennifer Dewar Richmond as a secretary
02 Dec 2010 TM02 Termination of appointment of John Pearce as a secretary
30 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
22 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
12 Jan 2010 AP01 Appointment of Ms Jacqueline Mary Scutt as a director
07 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
14 May 2009 363a Return made up to 20/04/09; full list of members
14 May 2009 288b Appointment terminated director hazel smith
14 May 2009 288b Appointment terminated secretary patrick boase
14 Apr 2009 288a Director and secretary appointed patrick andrew boase
14 Apr 2009 288b Appointment terminated director alan tuffs
24 Jan 2009 363a Return made up to 20/04/08; no change of members
24 Jan 2009 287 Registered office changed on 24/01/2009 from 45-47 albany street edinburgh EH1 3QY