CSI LTD

Company Documents

DateDescription
03/07/123 July 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/03/1220 March 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/03/128 March 2012 APPLICATION FOR STRIKING-OFF

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08/02/128 February 2012 DIRECTOR APPOINTED MRS KAY TEALE

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08/02/128 February 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN TEALE

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/06/1127 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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03/02/113 February 2011 REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 78 YORK STREET LONDON W1H 1DP

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/06/107 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

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03/08/093 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/07/0913 July 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/08/087 August 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/05/0716 May 2007 COMPANY NAME CHANGED COVERT SURVEILLANCE AND INVESTIG ATION LTD CERTIFICATE ISSUED ON 16/05/07

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20/03/0720 March 2007

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20/03/0720 March 2007 REGISTERED OFFICE CHANGED ON 20/03/07 FROM: G OFFICE CHANGED 20/03/07 675 LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD2 1YY

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19/03/0719 March 2007 COMPANY NAME CHANGED JET TEALES TRAVEL LIMITED CERTIFICATE ISSUED ON 19/03/07

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04/12/064 December 2006 COMPANY NAME CHANGED J. C. TEALE & COMPANY LIMITED CERTIFICATE ISSUED ON 04/12/06

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24/07/0624 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/06/065 June 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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08/06/058 June 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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05/10/045 October 2004 REGISTERED OFFICE CHANGED ON 05/10/04 FROM: G OFFICE CHANGED 05/10/04 LAUREL BANK HOUSE HUDDERSFIELD ROAD MELTHAM HOLMFIRTH WEST YORKSHIRE HD9 4AG

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16/06/0416 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 REGISTERED OFFICE CHANGED ON 29/04/04 FROM: G OFFICE CHANGED 29/04/04 STANDARD HOUSE GEORGE STREET HUDDERSFIELD HD1 2JF

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22/04/0422 April 2004 SECRETARY'S PARTICULARS CHANGED

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23/01/0423 January 2004 NEW DIRECTOR APPOINTED

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05/08/035 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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01/08/031 August 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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27/06/0327 June 2003 DIRECTOR RESIGNED

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27/06/0327 June 2003 DIRECTOR RESIGNED

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16/12/0216 December 2002 NEW SECRETARY APPOINTED

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15/08/0215 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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07/06/027 June 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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28/05/0228 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/06/0112 June 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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04/05/014 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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20/01/0120 January 2001 SECRETARY RESIGNED

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20/01/0120 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/01/0118 January 2001 COMPANY NAME CHANGED SSS INCORPORATING J C TEALE AND CO LIMITED CERTIFICATE ISSUED ON 18/01/01

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14/08/0014 August 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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06/06/006 June 2000 COMPANY NAME CHANGED SPECIALIST SURVEILLANCE SERVICES LIMITED CERTIFICATE ISSUED ON 07/06/00

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27/04/0027 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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04/07/994 July 1999 RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS

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09/06/999 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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17/05/9917 May 1999 DIRECTOR RESIGNED

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17/05/9917 May 1999 NEW DIRECTOR APPOINTED

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07/12/987 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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15/06/9815 June 1998 RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS

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27/05/9827 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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09/04/989 April 1998 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97

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25/02/9825 February 1998 DIRECTOR'S PARTICULARS CHANGED

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18/07/9718 July 1997 RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS

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02/07/972 July 1997 NEW DIRECTOR APPOINTED

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07/10/967 October 1996 NEW SECRETARY APPOINTED

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07/10/967 October 1996 SECRETARY RESIGNED

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07/10/967 October 1996 DIRECTOR RESIGNED

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07/10/967 October 1996 NEW DIRECTOR APPOINTED

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07/10/967 October 1996 REGISTERED OFFICE CHANGED ON 07/10/96 FROM: G OFFICE CHANGED 07/10/96 12 YORK PLACE LEEDS LS1 2DS

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17/06/9617 June 1996 Incorporation

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17/06/9617 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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