CREDIT SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/07/174 July 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/04/178 April 2017 | VOLUNTARY STRIKE OFF SUSPENDED |
| 21/03/1721 March 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/03/1710 March 2017 | APPLICATION FOR STRIKING-OFF |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR IRENE SAUNDERS |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR JONATHAN BRIAN RADCLIFFE |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS IRENE HOOD SAUNDERS / 01/09/2014 |
| 05/11/145 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/08/141 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS MIERISCH |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEACH |
| 12/08/1312 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR BRYAN EDWARD MOUAT |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MS IRENE HOOD SAUNDERS |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREA KAMINSKI |
| 06/09/126 September 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DUNNE |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PIERCE |
| 21/12/1121 December 2011 | SECTION 519 |
| 22/11/1122 November 2011 | AUDITOR'S RESIGNATION |
| 19/07/1119 July 2011 | SAIL ADDRESS CHANGED FROM: CAPELLA COURT BRIGHTON ROAD PURLEY SURREY CR8 2PG UNITED KINGDOM |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN DUNNE |
| 19/07/1119 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DUNNE / 07/06/2011 |
| 07/06/117 June 2011 | SECRETARY APPOINTED MR JONATHAN BRIAN RADCLIFFE |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL LEACH / 07/06/2011 |
| 07/06/117 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN DUNNE / 07/06/2011 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HUGH PIERCE / 07/06/2011 |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MS ANDREA KAMINSKI |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA KAMINSKI / 18/03/2011 |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MR MATTHIAS JOACHIM MIERISCH |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON WILSON |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR HARMWEET BANSAL |
| 09/12/109 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/12/106 December 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARMWEET KAUR BANSAL / 11/07/2010 |
| 15/07/1015 July 2010 | SAIL ADDRESS CREATED |
| 15/07/1015 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES WILSON / 11/07/2010 |
| 15/07/1015 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 20/07/0920 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARMEET BANSAL / 14/10/2008 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR MONICA BECKLES |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK BARRY |
| 12/08/0812 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 18/03/0818 March 2008 | DIRECTOR AND SECRETARY APPOINTED STEVEN DUNNE |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID KEARNS |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/05/0717 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | SECRETARY RESIGNED |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED |
| 06/03/076 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: BARLOW HOUSE 3 BUTTER HILL CARSHALTON SURREY SM5 2TW |
| 14/09/0514 September 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/08/053 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0524 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | SECRETARY RESIGNED |
| 13/06/0513 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/06/052 June 2005 | WORKNG CAP FACTY LETTER 16/05/05 |
| 02/06/052 June 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/06/052 June 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/06/052 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/06/052 June 2005 | DEBT BUS ACQUSN AGMNT 16/05/05 |
| 01/06/051 June 2005 | S-DIV 16/05/05 |
| 01/06/051 June 2005 | ARTICLES OF ASSOCIATION |
| 01/06/051 June 2005 | RE SECTION 394 |
| 01/06/051 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/05/0526 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 13/10/0113 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 03/09/973 September 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 13/03/9713 March 1997 | SECRETARY RESIGNED |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | NEW SECRETARY APPOINTED |
| 10/07/9610 July 1996 | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS |
| 08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
| 08/06/958 June 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 21/10/9421 October 1994 | DIRECTOR RESIGNED |
| 29/07/9429 July 1994 | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS |
| 02/12/932 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 23/11/9323 November 1993 | REGISTERED OFFICE CHANGED ON 23/11/93 FROM: 300 KINGSTON ROAD LONDON SW20 8LX |
| 08/09/938 September 1993 | RETURN MADE UP TO 11/07/93; CHANGE OF MEMBERS |
| 08/09/938 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/937 September 1993 | AUDITOR'S RESIGNATION |
| 02/09/932 September 1993 | INTERIM ACCOUNTS MADE UP TO 30/06/93 |
| 27/08/9327 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 03/08/933 August 1993 | REGISTERED OFFICE CHANGED ON 03/08/93 FROM: 7B LONDON ROAD MORDEN SURREY SM4 5HT |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED |
| 17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS |
| 25/03/9125 March 1991 | NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 05/03/915 March 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 19/09/9019 September 1990 | ALTER MEM AND ARTS 27/07/90 |
| 19/09/9019 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/09/9019 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/9019 September 1990 | REGISTERED OFFICE CHANGED ON 19/09/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 20/08/9020 August 1990 | COMPANY NAME CHANGED KERRIN LIMITED CERTIFICATE ISSUED ON 21/08/90 |
| 11/07/9011 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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