CFS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/01/1823 January 2018 | STRUCK OFF AND DISSOLVED |
| 07/11/177 November 2017 | FIRST GAZETTE |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MR PHILIP NEAL COLE |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GAEL NICHOLLS |
| 08/06/178 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/09/1616 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 25/02/1625 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PENNSEC LIMITED / 19/08/2015 |
| 07/10/157 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/09/1516 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 09/09/139 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 06/08/136 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/08/1229 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 15/05/1215 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/08/1124 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 23/08/1123 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 23/08/1123 August 2011 | SAIL ADDRESS CREATED |
| 25/05/1125 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAEL PATRICIA NICHOLLS / 25/11/2010 |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED GAEL PATRICIA NICHOLLS |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KRISTOPHER SCHMIDT |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON MILLS |
| 19/10/1019 October 2010 | CORPORATE SECRETARY APPOINTED PENNSEC LIMITED |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED KRISTOPHER THOMAS SCHMIDT |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON MILLS |
| 06/09/106 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 24/08/1024 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD MILLS / 30/06/2010 |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON RICHARD MILLS / 30/06/2010 |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON RICHARD MILLS / 30/06/2010 |
| 14/09/0914 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/09/065 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0417 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/048 October 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED |
| 21/07/0421 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | REGISTERED OFFICE CHANGED ON 26/05/04 FROM: KINGS WORTHY COURT LONDON ROAD KINGS WORTHY WINCHESTER HAMPSHIRE SO23 7QA |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/03/034 March 2003 | NEW SECRETARY APPOINTED |
| 27/08/0227 August 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/11/0120 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | SECRETARY RESIGNED |
| 11/09/0111 September 2001 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 1 STEWART ROAD KINGSLAND BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8NF |
| 22/08/0122 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | SECRETARY RESIGNED |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | NEW SECRETARY APPOINTED |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: CFS HOUSE INTEC BUSINESS ESTATE WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8NE |
| 26/10/0026 October 2000 | COMPANY NAME CHANGED IDS GROUP LIMITED CERTIFICATE ISSUED ON 26/10/00 |
| 20/09/0020 September 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 07/09/007 September 2000 | COMPANY NAME CHANGED GIANTASSET LIMITED CERTIFICATE ISSUED ON 07/09/00 |
| 04/09/004 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/004 September 2000 | NEW SECRETARY APPOINTED |
| 04/09/004 September 2000 | SECRETARY RESIGNED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | ADOPT ARTICLES 30/08/00 |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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