CDS ELECTRONIC SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 20/05/2320 May 2023 | Appointment of Mr Keith Taziwa as a director on 2022-10-14 |
| 20/05/2320 May 2023 | Cessation of Gee Fernando as a person with significant control on 2022-10-14 |
| 20/05/2320 May 2023 | Notification of Keith Taziwa as a person with significant control on 2022-10-14 |
| 20/05/2320 May 2023 | Registered office address changed from 45 st. Marys Road London W5 5RG England to 189-97 Gordon Road High Wycombe HP13 6AR on 2023-05-20 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-12 with updates |
| 05/04/235 April 2023 | Termination of appointment of a director |
| 05/04/235 April 2023 | Cessation of A Person with Significant Control as a person with significant control on 2023-04-03 |
| 04/04/234 April 2023 | Termination of appointment of Yasir Butt as a secretary on 2023-04-04 |
| 04/04/234 April 2023 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 192 Whitley Wood Road Reading Bedfordshire RG28LQ on 2023-04-04 |
| 04/04/234 April 2023 | Registered office address changed from 192 Whitley Wood Road Reading Bedfordshire RG28LQ United Kingdom to 45 st. Marys Road London W5 5RG on 2023-04-04 |
| 04/04/234 April 2023 | Appointment of Mr Yasir Butt as a director on 2023-04-03 |
| 04/04/234 April 2023 | Appointment of Mr Gee Fernando as a director on 2022-10-12 |
| 04/04/234 April 2023 | Appointment of Mr Yasir Butt as a secretary on 2023-04-03 |
| 04/04/234 April 2023 | Certificate of change of name |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 04/04/234 April 2023 | Notification of Gee Fernando as a person with significant control on 2022-10-12 |
| 04/04/234 April 2023 | Cessation of Cfs Secretaries Limited as a person with significant control on 2023-04-03 |
| 04/04/234 April 2023 | Cessation of Nuala Thornton as a person with significant control on 2023-04-03 |
| 04/04/234 April 2023 | Notification of a person with significant control statement |
| 04/04/234 April 2023 | Withdrawal of a person with significant control statement on 2023-04-04 |
| 04/04/234 April 2023 | Termination of appointment of Nuala Thornton as a director on 2023-04-03 |
| 04/04/234 April 2023 | Termination of appointment of Yasir Butt as a director on 2023-04-04 |
| 05/12/225 December 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 19/10/2219 October 2022 | Second filing of Confirmation Statement dated 2022-10-14 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-11 with updates |
| 14/10/2214 October 2022 | Notification of Cfs Secretaries Limited as a person with significant control on 2022-10-11 |
| 14/10/2214 October 2022 | Appointment of Mrs Nuala Thornton as a director on 2022-10-11 |
| 14/10/2214 October 2022 | Notification of Nuala Thornton as a person with significant control on 2022-10-11 |
| 11/10/2211 October 2022 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2022-10-11 |
| 11/10/2211 October 2022 | Cessation of Peter Valaitis as a person with significant control on 2022-09-11 |
| 11/10/2211 October 2022 | Termination of appointment of Peter Anthony Valaitis as a director on 2022-09-11 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/09/2213 September 2022 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2022-09-13 |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/09/1911 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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