CCS2 LIMITED

Company Documents

DateDescription
30/07/1330 July 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/04/1316 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/10/1210 October 2012 VOLUNTARY STRIKE OFF SUSPENDED

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28/08/1228 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/08/1217 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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16/08/1216 August 2012 APPLICATION FOR STRIKING-OFF

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10/08/1110 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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17/08/1017 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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17/05/1017 May 2010 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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09/04/109 April 2010 REGISTERED OFFICE CHANGED ON 09/04/2010 FROM
1ST FLOOR METROPOLITAN HOUSE
DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1AG
UNITED KINGDOM

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11/08/0911 August 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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07/01/097 January 2009 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009

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22/12/0822 December 2008 REGISTERED OFFICE CHANGED ON 22/12/2008 FROM
3RD FLOOR, MAPLE HOUSE
HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5BS

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08/08/088 August 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 07/08/2008

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13/08/0713 August 2007 DIRECTOR'S PARTICULARS CHANGED

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08/08/078 August 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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