CS INVESTMENT SERVICES
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/07/115 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/03/1122 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/03/1110 March 2011 | APPLICATION FOR STRIKING-OFF |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR APPOINTED JOSEPH RAYMOND MARTINETTO |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERBERT STEPHAN SPANGENBERG / 15/03/2010 |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CARRIE DOLAN |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CARRIE DOLAN |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/09/088 September 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | SECRETARY APPOINTED TIMOTHY CHARLES WINN |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BENTIVOGLIO |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED SECRETARY ROSS BARFOOT |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/09/0722 September 2007 | |
| 22/09/0722 September 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | |
| 05/06/065 June 2006 | |
| 05/06/065 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: G OFFICE CHANGED 21/12/05 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 21/12/0521 December 2005 | NEW SECRETARY APPOINTED |
| 21/12/0521 December 2005 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | |
| 06/06/056 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 01/06/041 June 2004 | |
| 01/06/041 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/049 February 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: G OFFICE CHANGED 09/02/04 CANNON HOUSE 24 THE PRIORY QUEENSWAY BIRMINGHAM B4 6BS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | RE AUDITORS APPOINTMENT 23/10/03 |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | |
| 04/06/034 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | COMPANY NAME CHANGED SHARELINK INVESTMENT SERVICES CERTIFICATE ISSUED ON 21/03/03 |
| 15/11/0215 November 2002 | NEW SECRETARY APPOINTED |
| 15/11/0215 November 2002 | SECRETARY RESIGNED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | SECRETARY RESIGNED |
| 31/07/0131 July 2001 | NEW SECRETARY APPOINTED |
| 14/05/0114 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | |
| 19/04/0119 April 2001 | NC INC ALREADY ADJUSTED 29/03/01 |
| 19/04/0119 April 2001 | � NC 3255382/3415341 29/03/01 |
| 10/03/0110 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | � NC 2464655/3255382 31/0 |
| 13/10/0013 October 2000 | NC INC ALREADY ADJUSTED 31/08/00 |
| 18/08/0018 August 2000 | NC INC ALREADY ADJUSTED 27/01/00 |
| 18/08/0018 August 2000 | � NC 1716237/2464655 27/0 |
| 14/07/0014 July 2000 | |
| 14/07/0014 July 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/10/99 |
| 16/11/9916 November 1999 | � NC 1286418/1716237 27/10/99 |
| 16/11/9916 November 1999 | NC INC ALREADY ADJUSTED 27/10/99 |
| 10/09/9910 September 1999 | � NC 1100000/1286418 25/08/99 |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/02/99 |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 19/09/9719 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/01/97 |
| 17/01/9717 January 1997 | S252 DISP LAYING ACC 19/12/96 |
| 17/01/9717 January 1997 | S366A DISP HOLDING AGM 19/12/96 |
| 16/01/9716 January 1997 | NEW SECRETARY APPOINTED |
| 15/01/9715 January 1997 | SECRETARY RESIGNED |
| 10/01/9710 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/12/96 |
| 10/01/9710 January 1997 | SEC 89 19/12/96 |
| 15/11/9615 November 1996 | AUDITOR'S RESIGNATION |
| 31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/08/96 |
| 03/09/963 September 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/08/96 |
| 30/08/9630 August 1996 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 30/08/9630 August 1996 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 30/08/9630 August 1996 | ALTER MEM AND ARTS 20/08/96 |
| 30/08/9630 August 1996 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 30/08/9630 August 1996 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 30/08/9630 August 1996 | REREGISTRATION OTHER 20/08/96 |
| 30/08/9630 August 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/08/9630 August 1996 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 22/08/9622 August 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/08/967 August 1996 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/08/967 August 1996 | REREGISTRATION PLC-PRI 06/08/96 |
| 07/08/967 August 1996 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | |
| 05/08/965 August 1996 | |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/06/963 June 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | S95 21/12/95 |
| 30/10/9530 October 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/10/95 |
| 23/10/9523 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 07/08/957 August 1995 | DIRECTOR RESIGNED |
| 07/08/957 August 1995 | DIRECTOR RESIGNED |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | |
| 06/07/956 July 1995 | |
| 06/07/956 July 1995 | |
| 06/07/956 July 1995 | |
| 06/07/956 July 1995 | |
| 06/07/956 July 1995 | |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 06/07/956 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED |
| 25/05/9525 May 1995 | RETURN MADE UP TO 30/04/95; BULK LIST AVAILABLE SEPARATELY |
| 11/01/9511 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9510 January 1995 | |
| 10/01/9510 January 1995 | NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | ALTER MEM AND ARTS 27/07/94 |
| 17/08/9417 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 09/06/949 June 1994 | |
| 09/06/949 June 1994 | RETURN MADE UP TO 30/04/94; BULK LIST AVAILABLE SEPARATELY |
| 11/04/9411 April 1994 | DIRECTOR RESIGNED |
| 07/03/947 March 1994 | NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | � NC 3510000/4600000 13/07/93 |
| 24/08/9324 August 1993 | ALTER MEM AND ARTS 13/07/93 |
| 24/08/9324 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/9324 August 1993 | � IC 4242799/742799 13/07/93 � SR 3500000@1=3500000 |
| 24/08/9324 August 1993 | ALTER MEM AND ARTS 13/07/93 |
| 24/08/9324 August 1993 | ALTER MEM AND ARTS 13/07/93 |
| 24/08/9324 August 1993 | CONSO 13/07/93 |
| 19/07/9319 July 1993 | LISTING OF PARTICULARS |
| 15/07/9315 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 13/07/9313 July 1993 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 13/07/9313 July 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 13/07/9313 July 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 13/07/9313 July 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/07/9313 July 1993 | BALANCE SHEET |
| 13/07/9313 July 1993 | AUDITORS' STATEMENT |
| 13/07/9313 July 1993 | REREGISTRATION PRI-PLC 13/07/93 |
| 13/07/9313 July 1993 | AUDITORS' REPORT |
| 27/05/9327 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | |
| 16/03/9316 March 1993 | |
| 16/03/9316 March 1993 | NEW DIRECTOR APPOINTED |
| 12/03/9312 March 1993 | |
| 12/03/9312 March 1993 | DIRECTOR RESIGNED |
| 06/11/926 November 1992 | COMPANY NAME CHANGED DELTAEDGE LIMITED CERTIFICATE ISSUED ON 09/11/92 |
| 05/10/925 October 1992 | ALTER MEM AND ARTS 03/09/92 |
| 21/08/9221 August 1992 | RE.RIGHTS 'B' SHARES 23/06/92 |
| 21/08/9221 August 1992 | RIGHTS OF PREF SHARES 23/06/92 |
| 21/08/9221 August 1992 | RE SHARES 23/06/92 |
| 21/08/9221 August 1992 | ALTER MEM AND ARTS 23/06/92 |
| 21/08/9221 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9217 July 1992 | NC INC ALREADY ADJUSTED 23/05/92 |
| 17/07/9217 July 1992 | VARYING SHARE RIGHTS AND NAMES 23/05/92 |
| 17/07/9217 July 1992 | NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | NEW DIRECTOR APPOINTED |
| 08/06/928 June 1992 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | ALTER MEM AND ARTS 20/05/92 |
| 02/06/922 June 1992 | SUB DIV RE 122 PREVIOUS 20/05/92 |
| 02/06/922 June 1992 | S-DIV 20/05/92 |
| 02/06/922 June 1992 | ALTER MEM AND ARTS 23/05/92 |
| 02/06/922 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | REGISTERED OFFICE CHANGED ON 02/06/92 FROM: G OFFICE CHANGED 02/06/92 RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 02/06/922 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 30/04/9230 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9230 April 1992 | Incorporation |
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