CCSL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/04/148 April 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/12/1324 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/12/1313 December 2013 | APPLICATION FOR STRIKING-OFF |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 1 TUDOR STREET LONDON EC4Y 0AH ENGLAND |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/04/124 April 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM SION HALL 56 VICTORIA EMBANKMENT LONDON EC4Y 0DZ |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PIELAGE |
| 16/11/1116 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 01/06/111 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/12/1014 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/02/102 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/02/102 February 2010 | Annual return made up to 14 November 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM EDWARD LEWIS / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GERARD PIELAGE / 01/02/2010 |
| 01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM SION HALL 56 VICTORIA EMBANKMENT LONDON EC4Y 0DZ |
| 01/02/101 February 2010 | SAIL ADDRESS CREATED |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/09 FROM: GISTERED OFFICE CHANGED ON 17/04/2009 FROM 2 JOHN CARPENTER STREET LONDON EC4Y 0AP |
| 19/11/0819 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | COMPANY NAME CHANGED CITY CAPITAL SECURITIES LIMITED CERTIFICATE ISSUED ON 21/05/08 |
| 21/05/0821 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/11/0728 November 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | � NC 100000/105000 22/12 |
| 04/10/064 October 2006 | NC INC ALREADY ADJUSTED 22/12/04 |
| 04/10/064 October 2006 | NC INC ALREADY ADJUSTED 27/09/06 |
| 04/10/064 October 2006 | � NC 105000/155000 27/09 |
| 30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | AMENDING 123 NC INC TO �100000 |
| 17/01/0517 January 2005 | NC INC ALREADY ADJUSTED 20/04/04 |
| 17/01/0517 January 2005 | NC INC ALREADY ADJUSTED 20/04/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | REGISTERED OFFICE CHANGED ON 11/05/04 FROM: G OFFICE CHANGED 11/05/04 SION HALL 56 VICTORIA EMBANKMENT LONDON EC4Y 0DZ |
| 05/05/045 May 2004 | NC INC ALREADY ADJUSTED 20/04/04 |
| 05/05/045 May 2004 | � NC 100/100000 20/04 |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: G OFFICE CHANGED 10/12/03 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL |
| 10/12/0310 December 2003 | NEW SECRETARY APPOINTED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | SECRETARY RESIGNED |
| 14/11/0314 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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