CSN ACQUISITIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/06/1426 June 2014 | DECLARATION OF SOLVENCY |
| 26/06/1426 June 2014 | SPECIAL RESOLUTION TO WIND UP |
| 26/06/1426 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 25/11/1325 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM GORDON PALMER / 01/08/2013 |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MARTIN WILLIAM GORDON PALMER |
| 20/12/1220 December 2012 | CHANGE PERSON AS DIRECTOR |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 10 NORWICH STREET LONDON EC4A 1BD |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MS EVIA MARY SOUSSI |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR MARIO HENRIQUE MELILLO |
| 17/12/1217 December 2012 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR LUIS FERNANDO MARTINEZ FERREIRA |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN HENDERSON |
| 12/12/1212 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ENEAS GARCIA DINIZ / 07/11/2012 |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/08/129 August 2012 | Annual return made up to 24 November 2011 with full list of shareholders |
| 07/08/127 August 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 1 MORE LONDON PLACE LONDON SE1 2AF |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JUAREZ DE AVELAR |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN STEINBRUCH |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAULO PENIDO PINTO MARQUES |
| 18/07/1218 July 2012 | AUDITOR'S RESIGNATION |
| 18/07/1218 July 2012 | 24/11/10 CHANGES |
| 18/07/1218 July 2012 | 24/11/09 CHANGES |
| 10/07/1210 July 2012 | SECTION 519 |
| 05/07/125 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2012 |
| 28/06/1228 June 2012 | ORDER OF COURT TO STAY WINDING UP |
| 01/06/121 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2012 |
| 23/06/1123 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2011 |
| 13/05/1013 May 2010 | DECLARATION OF SOLVENCY |
| 13/05/1013 May 2010 | SPECIAL RESOLUTION TO WIND UP |
| 07/05/107 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 10 NORWICH STREET LONDON EC4A 1BD |
| 04/05/104 May 2010 | DECLARATION OF SOLVENCY |
| 04/05/104 May 2010 | SPECIAL RESOLUTION TO WIND UP |
| 04/05/104 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 26/09/0926 September 2009 | APPOINTMENT TERMINATED DIRECTOR OTAVIO DE GARCIA LAZCANO |
| 26/09/0926 September 2009 | DIRECTOR APPOINTED PAULO PENIDO PINTO MARQUES |
| 02/04/092 April 2009 | NC INC ALREADY ADJUSTED 11/12/08 |
| 02/04/092 April 2009 | GBP NC 1000/949900 11/12/2008 |
| 02/04/092 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/0923 January 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUAREZ DE AVELAR / 08/11/2008 |
| 22/01/0922 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ENEAS GARCIA DINIZ / 08/11/2008 |
| 22/01/0922 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN STEINBRUCH / 08/11/2008 |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | PREVEXT FROM 30/11/2007 TO 31/12/2007 |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company