CCSX HOLDINGS LIMITED

Company Documents

DateDescription
19/02/1319 February 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/11/126 November 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/10/1224 October 2012 APPLICATION FOR STRIKING-OFF

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10/10/1210 October 2012 APPOINTMENT TERMINATED, SECRETARY FRANCIS MCCORMACK

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03/09/123 September 2012 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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17/08/1217 August 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOLOT

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27/06/1227 June 2012 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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31/01/1231 January 2012 Annual return made up to 21 January 2012 with full list of shareholders

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16/11/1116 November 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUCHAN

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02/11/112 November 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH

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01/11/111 November 2011 DIRECTOR APPOINTED MR STEPHEN JONATHAN TAYLOR

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29/10/1129 October 2011 DIRECTOR APPOINTED MR TIMOTHY JAMES BOLOT

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13/09/1113 September 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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07/03/117 March 2011 SECRETARY APPOINTED FRANCIS DECLAN FINBAR TEMPANY MCCORMACK

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07/03/117 March 2011 APPOINTMENT TERMINATED, SECRETARY WILLIAM MCLEISH

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25/01/1125 January 2011 Annual return made up to 21 January 2011 with full list of shareholders

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13/01/1113 January 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD MIDMER

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24/05/1024 May 2010 AGGREMENT APP EXPLANATORY TO SOLE EMEMBER 14/05/2010

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18/03/1018 March 2010 FULL ACCOUNTS MADE UP TO 27/09/09

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03/02/103 February 2010 Annual return made up to 21 January 2010 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW SMITH / 07/01/2010

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06/01/106 January 2010 DIRECTOR APPOINTED MR DAVID ANDREW SMITH

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06/01/106 January 2010 APPOINTMENT TERMINATED, DIRECTOR KAMMA FOULKES

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06/01/106 January 2010 DIRECTOR APPOINTED MR DAVID ANDREW SMITH

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06/01/106 January 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH

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31/10/0931 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL MIDMER / 27/10/2009

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31/10/0931 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BUCHAN / 27/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAMMA FOULKES / 27/10/2009

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27/10/0927 October 2009 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DAVID MCLEISH / 27/10/2009

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29/07/0929 July 2009 FULL ACCOUNTS MADE UP TO 28/09/08

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29/01/0929 January 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 DIRECTOR APPOINTED WILLIAM JAMES BUCHAN

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13/11/0813 November 2008 ALTER ARTICLES 29/10/2008

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10/10/0810 October 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM COLVIN

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02/10/082 October 2008 APPOINTMENT TERMINATED DIRECTOR JOHN MURPHY

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14/08/0814 August 2008 DIRECTOR APPOINTED RICHARD NEIL MIDMER

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12/08/0812 August 2008 APPOINTMENT TERMINATED DIRECTOR JASON LOCK

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11/08/0811 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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11/08/0811 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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11/08/0811 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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23/07/0823 July 2008 DIRECTOR APPOINTED KAMMA FOULKES

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14/03/0814 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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04/03/084 March 2008 DIRECTOR APPOINTED MR JASON LOCK

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04/03/084 March 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM SIZER

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30/01/0830 January 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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04/01/084 January 2008 NEW DIRECTOR APPOINTED

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03/01/083 January 2008 DIRECTOR RESIGNED

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04/12/074 December 2007 DIRECTOR'S PARTICULARS CHANGED

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19/06/0719 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/02/077 February 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 FULL ACCOUNTS MADE UP TO 01/10/06

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14/08/0614 August 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/08/0614 August 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/08/0614 August 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/08/0614 August 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/08/0614 August 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/08/0614 August 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/08/0614 August 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/08/0614 August 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/08/0614 August 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/07/0621 July 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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21/07/0621 July 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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20/07/0620 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0629 June 2006 NEW DIRECTOR APPOINTED

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20/06/0620 June 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/06/0613 June 2006 COMPANY NAME CHANGED CANNON CAPITAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/06/06

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25/05/0625 May 2006 SECRETARY RESIGNED

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25/05/0625 May 2006 NEW SECRETARY APPOINTED

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04/04/064 April 2006 REGISTERED OFFICE CHANGED ON 04/04/06 FROM: UNIT 2G FIRST FLOOR ENTERPRISE HOUSE VALLEY STREET NORTH DARLINGTON COUNTY DURHAM DL1 1GY

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09/02/069 February 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05

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20/12/0520 December 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/12/0520 December 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/12/0520 December 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/12/0520 December 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/12/0520 December 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/12/0520 December 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/12/0520 December 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/12/0520 December 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/12/0520 December 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/12/0520 December 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/12/0520 December 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/12/0519 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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19/12/0519 December 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/12/0515 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0513 December 2005 NC INC ALREADY ADJUSTED 02/12/05

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13/12/0513 December 2005 � NC 32001/3532001 02/12/05

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13/12/0513 December 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/11/0530 November 2005 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06

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18/11/0518 November 2005 DIRECTOR RESIGNED

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18/11/0518 November 2005 DIRECTOR RESIGNED

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18/11/0518 November 2005 DIRECTOR RESIGNED

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18/11/0518 November 2005 SECRETARY RESIGNED

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18/11/0518 November 2005 DIRECTOR RESIGNED

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17/11/0517 November 2005 NEW SECRETARY APPOINTED

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17/11/0517 November 2005 REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 145 CANNON STREET LONDON EC4N 5BQ

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17/11/0517 November 2005 NEW DIRECTOR APPOINTED

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17/11/0517 November 2005 NEW DIRECTOR APPOINTED

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14/11/0514 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/11/0514 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/0519 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/03/053 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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03/03/053 March 2005 FACILITY AGREEMENT 10/02/05

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03/03/053 March 2005 ARTICLES OF ASSOCIATION

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25/02/0525 February 2005 DIRECTOR RESIGNED

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25/02/0525 February 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 DIRECTOR RESIGNED

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25/02/0525 February 2005 DIRECTOR RESIGNED

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24/02/0524 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0521 February 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04

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09/07/049 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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20/02/0420 February 2004 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/05/04

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19/02/0419 February 2004 DIRECTOR'S PARTICULARS CHANGED

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19/02/0419 February 2004 SECRETARY'S PARTICULARS CHANGED

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16/02/0416 February 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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14/06/0314 June 2003 NEW DIRECTOR APPOINTED

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06/06/036 June 2003 Resolutions

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06/06/036 June 2003

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06/06/036 June 2003

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06/06/036 June 2003 NC INC ALREADY ADJUSTED 08/04/03

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06/06/036 June 2003

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06/06/036 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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06/06/036 June 2003 S-DIV 08/04/03

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06/06/036 June 2003 Resolutions

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06/06/036 June 2003 Resolutions

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06/06/036 June 2003 Resolutions

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06/06/036 June 2003 Resolutions

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14/05/0314 May 2003 NEW DIRECTOR APPOINTED

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14/05/0314 May 2003 NEW DIRECTOR APPOINTED

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01/05/031 May 2003 NEW DIRECTOR APPOINTED

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29/04/0329 April 2003 NEW DIRECTOR APPOINTED

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29/04/0329 April 2003 NEW DIRECTOR APPOINTED

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29/04/0329 April 2003 NEW DIRECTOR APPOINTED

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24/04/0324 April 2003 NEW SECRETARY APPOINTED

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23/04/0323 April 2003 NEW DIRECTOR APPOINTED

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15/04/0315 April 2003 COMPANY NAME CHANGED SPLASHBRIGHT LIMITED CERTIFICATE ISSUED ON 15/04/03

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12/04/0312 April 2003 REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ

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12/04/0312 April 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/10/03

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12/04/0312 April 2003 SECRETARY RESIGNED

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12/04/0312 April 2003 DIRECTOR RESIGNED

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12/04/0312 April 2003 DIRECTOR RESIGNED

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21/01/0321 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/01/0321 January 2003 Incorporation

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