CEN CONSULTANCY SERVICES LTD.

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Company Documents

DateDescription
03/04/143 April 2014 REGISTERED OFFICE CHANGED ON 03/04/2014 FROM
4 CORSE WYND
KINGSWELLS
ABERDEEN
AB15 8TP

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03/04/143 April 2014 SPECIAL RESOLUTION TO WIND UP

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11/12/1311 December 2013 Annual return made up to 11 November 2013 with full list of shareholders

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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20/11/1220 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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08/12/118 December 2011 Annual return made up to 11 November 2011 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/12/108 December 2010 Annual return made up to 11 November 2010 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD NATHANIEL / 25/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA NATHANIEL / 25/11/2009

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26/11/0926 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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21/11/0821 November 2008 DIRECTOR APPOINTED PAMELA NATHANIEL

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21/11/0821 November 2008 DIRECTOR APPOINTED CHARLES EDWARD NATHANIEL

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14/11/0814 November 2008 DIRECTOR RESIGNED PETER TRAINER CORPORATE SERVICES LTD.

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14/11/0814 November 2008 SECRETARY RESIGNED PETER TRAINER COMPANY SECRETARIES LTD.

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14/11/0814 November 2008 DIRECTOR RESIGNED PETER TRAINER

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14/11/0814 November 2008 DIRECTOR RESIGNED PETER TRAINER COMPANY SECRETARIES LTD.

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11/11/0811 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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