C-STREAM LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/11/1427 November 2014 | DECLARATION OF SOLVENCY |
| 19/11/1419 November 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 18/11/1418 November 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/11/1418 November 2014 | SPECIAL RESOLUTION TO WIND UP |
| 22/05/1422 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 05/02/145 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 26/04/1326 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 18/03/1318 March 2013 | SECTION 519 |
| 18/03/1318 March 2013 | AUDITOR'S RESIGNATION |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DERRY |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED JOESPH DESALVIO |
| 16/05/1216 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEWITT |
| 15/02/1215 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MICHAEL GEOFFREY HEWITT |
| 27/05/1127 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 15/03/1115 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 02/06/102 June 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KAITZ / 17/04/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DERRY / 17/04/2010 |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | CONFLICTS OF INTERESTS 21/04/2009 |
| 24/04/0924 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HEWITT |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HEWITT |
| 04/03/094 March 2009 | DIRECTOR APPOINTED MICHAEL GEOFFREY HEWITT |
| 25/02/0925 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/12/088 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM TW LLP CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 09/05/089 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DERRY / 01/05/2007 |
| 30/04/0830 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 03/01/083 January 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/073 July 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 |
| 21/05/0721 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 88 CRAWFORD STREET LONDON W1H 2EJ |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | NEW SECRETARY APPOINTED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | SECRETARY RESIGNED |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/079 February 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 29/01/0729 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 88-90 CRAWFORD STREET LONDON W1H 2BS |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0526 July 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: KENILWORTH HOUSE 79-80 MARGARET STREET LONDON W1W 8TA |
| 19/01/0419 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0328 July 2003 | RETURN MADE UP TO 18/04/03; NO CHANGE OF MEMBERS |
| 23/07/0323 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 08/05/038 May 2003 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 1ST FLOOR 15 GREYCOAT PLACE LONDON SW1P 1SB |
| 07/05/037 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 31/12/0231 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 08/07/028 July 2002 | REGISTERED OFFICE CHANGED ON 08/07/02 FROM: 5TH FLOOR 2 CAXTON STREET LONDON SW1H 0QE |
| 25/06/0225 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | S-DIV 04/07/00 |
| 18/07/0018 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | NEW SECRETARY APPOINTED |
| 09/05/009 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | NEW SECRETARY APPOINTED |
| 04/05/004 May 2000 | SECRETARY RESIGNED |
| 01/04/001 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS |
| 25/04/9925 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 01/06/981 June 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 16/02/9816 February 1998 | DIRECTOR RESIGNED |
| 01/09/971 September 1997 | COMPANY NAME CHANGED COLUMBIA ASSOCIATES LIMITED CERTIFICATE ISSUED ON 02/09/97 |
| 22/06/9722 June 1997 | RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97 |
| 24/04/9624 April 1996 | SECRETARY RESIGNED |
| 18/04/9618 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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