CSC FINANCIAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/1415 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/07/144 July 2014 | APPLICATION FOR STRIKING-OFF |
| 20/12/1320 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | PREVEXT FROM 31/03/2013 TO 30/09/2013 |
| 24/06/1324 June 2013 | 24/06/13 STATEMENT OF CAPITAL GBP 1 |
| 24/06/1324 June 2013 | COMPANY BUSINESS 29/03/2013 |
| 24/06/1324 June 2013 | REDUCE ISSUED CAPITAL 29/03/2013 |
| 24/06/1324 June 2013 | STATEMENT BY DIRECTORS |
| 20/05/1320 May 2013 | SOLVENCY STATEMENT DATED 29/03/13 |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILSON |
| 10/04/1310 April 2013 | SECRETARY APPOINTED DAVI WILLIAM HART GRAY |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, SECRETARY GARETH WILSON |
| 08/02/138 February 2013 | DIRECTOR APPOINTED MR JOHN GLOVER |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 04/12/124 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPREY |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MR ANDREW JAMES EDWARD THOMSON |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 01/04/11 |
| 07/12/117 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 02/04/10 |
| 08/12/108 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 03/04/09 |
| 14/04/1014 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED GARETH ANTONY WILSON |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGO EALES |
| 05/01/105 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARETH ANTONY WILSON / 02/12/2009 |
| 02/12/092 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUGH SPREY / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO MARTIN EALES / 02/12/2009 |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MEARS |
| 08/09/098 September 2009 | DIRECTOR APPOINTED HUGO MARTIN EALES |
| 17/02/0917 February 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | SECRETARY'S PARTICULARS GARETH WILSON |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 28/03/08 |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 30/03/07 |
| 01/02/081 February 2008 | RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS |
| 09/11/079 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/05 |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 19/12/0519 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/04 |
| 26/01/0526 January 2005 | DELIVERY EXT'D 3 MTH 02/04/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/03 |
| 06/04/046 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/02 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | DELIVERY EXT'D 3 MTH 28/03/03 |
| 24/04/0324 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/01 |
| 17/01/0317 January 2003 | DELIVERY EXT'D 3 MTH 29/03/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | SECRETARY RESIGNED |
| 10/10/0210 October 2002 | NEW SECRETARY APPOINTED |
| 09/10/029 October 2002 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 279 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7LS |
| 31/01/0231 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | AUDITOR'S RESIGNATION |
| 20/09/0120 September 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 23/07/0123 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/99 |
| 16/07/0116 July 2001 | COMPANY NAME CHANGED MYND LIMITED CERTIFICATE ISSUED ON 16/07/01; RESOLUTION PASSED ON 02/07/01 |
| 04/07/014 July 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: LAKEVIEW 1000 HILLSWOOD DRIVE CHERTSEY SURREY KT16 0PS |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | ANNUAL RETURN ADOPTED 20/12/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 10/07/0010 July 2000 | RE-ADOPT ACC DIR SIG 04/07/00 |
| 15/06/0015 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 31/05/0031 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/0017 March 2000 | COMPANY NAME CHANGED MYND CORPORATION LIMITED CERTIFICATE ISSUED ON 20/03/00; RESOLUTION PASSED ON 03/03/00 |
| 29/02/0029 February 2000 | COMPANY NAME CHANGED POLICY MANAGEMENT SYSTEMS CORPOR ATION LIMITED CERTIFICATE ISSUED ON 01/03/00; RESOLUTION PASSED ON 21/01/00 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/992 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | AUDITOR'S RESIGNATION |
| 29/03/9929 March 1999 | RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS; AMEND |
| 25/03/9925 March 1999 | REGISTERED OFFICE CHANGED ON 25/03/99 FROM: G OFFICE CHANGED 25/03/99 CREATIVE HOUSE BROAD LANE BRACKNELL BERKSHIRE RG12 9GU |
| 24/02/9924 February 1999 | COMPANY NAME CHANGED PMS CREATIVE LIMITED CERTIFICATE ISSUED ON 24/02/99 |
| 10/02/9910 February 1999 | PENSION PLAN 20/06/96 |
| 10/02/9910 February 1999 | � NC 12500/1362500 23/1 |
| 10/02/9910 February 1999 | REORGANISATION PLAN 31/12/95 |
| 10/02/9910 February 1999 | DIRECTORS PARTICULARS 30/08/96 |
| 10/02/9910 February 1999 | SHARE SALE AGREEMENT 20/10/94 |
| 10/02/9910 February 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/96 |
| 10/02/9910 February 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/95 |
| 08/12/988 December 1998 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS |
| 26/11/9726 November 1997 | DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 01/11/961 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | COMPANY NAME CHANGED CREATIVE GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/01/96 |
| 23/01/9623 January 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/95 |
| 23/01/9623 January 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/12/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | DIRECTOR RESIGNED |
| 10/08/9510 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 24/05/9524 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/951 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED |
| 27/02/9527 February 1995 | SECRETARY RESIGNED |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED |
| 13/01/9513 January 1995 | ADOPT MEM AND ARTS 31/12/94 |
| 13/01/9513 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/9513 January 1995 | ALTER MEM AND ARTS 21/12/94 |
| 13/01/9513 January 1995 | � IC 7996/7973 21/12/94 � SR [email protected]=23 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | SECRETARY RESIGNED |
| 21/12/9421 December 1994 | RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS |
| 21/12/9421 December 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9421 December 1994 | REGISTERED OFFICE CHANGED ON 21/12/94 |
| 24/11/9424 November 1994 | � IC 9900/7996 20/10/94 � SR [email protected]=1904 |
| 24/11/9424 November 1994 | POS 20/10/94 |
| 08/11/948 November 1994 | NEW SECRETARY APPOINTED |
| 24/10/9424 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/947 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9419 July 1994 | REGISTERED OFFICE CHANGED ON 19/07/94 FROM: G OFFICE CHANGED 19/07/94 THE FORUM STATION ROAD THEALE BERKSHIRE RG7 4RA |
| 01/06/941 June 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/04/94 |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | SUBDIVIDE SHARES 26/04/94 |
| 20/05/9420 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/05/9420 May 1994 | CONVE 26/04/94 |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | S-DIV 26/04/94 |
| 20/05/9420 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | � NC 1000/12500 26/04/94 |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | REGISTERED OFFICE CHANGED ON 20/05/94 FROM: G OFFICE CHANGED 20/05/94 47 CASTLE STREET READING RG1 7SR |
| 13/05/9413 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9413 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9413 May 1994 | COMPANY NAME CHANGED PITCOMP 104 LIMITED CERTIFICATE ISSUED ON 16/05/94 |
| 22/04/9422 April 1994 | ALTER MEM AND ARTS 18/04/94 |
| 16/12/9316 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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