CSS INTERNATIONAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1315 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/10/122 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/09/1220 September 2012 | APPLICATION FOR STRIKING-OFF |
| 14/09/1214 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/09/127 September 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 07/09/127 September 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM 2ND FLOOR GARFIELD HOUSE 86 - 88 EDGWARE ROAD LONDON W2 2EA UNITED KINGDOM |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEBBER |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/08/1126 August 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 26/08/1126 August 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM 1ST FLOOR MERMAID HOUSE 2 PUDDLE DOCK LONDON EC4V 3DS |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, SECRETARY MARK IRELAND |
| 09/07/109 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/07/093 July 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/0927 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/08 FROM: GISTERED OFFICE CHANGED ON 07/11/2008 FROM 1ST FLOOR MEMAID HOUSE 2 PUDDLE DOCK LONDON EC4V 3DS |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/08 FROM: GISTERED OFFICE CHANGED ON 04/11/2008 FROM THIRD FLOOR 11 MAIDEN LANE LONDON WC2E 7NA |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM CHARLES |
| 05/08/085 August 2008 | DIRECTOR APPOINTED JOHN DAVID WEBBER |
| 05/08/085 August 2008 | DIRECTOR APPOINTED JULIAN ALEXANDER ROBERT JAKOBI |
| 11/07/0811 July 2008 | REGISTERED OFFICE CHANGED ON 11/07/08 FROM: GISTERED OFFICE CHANGED ON 11/07/2008 FROM 11 MAIDEN LANE LONDON WC2E 7NA |
| 11/07/0811 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/07/0811 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/0811 July 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: G OFFICE CHANGED 27/07/07 11 MAIDEN LANE LONDON WC2E 7NA |
| 26/07/0726 July 2007 | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | NEW SECRETARY APPOINTED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | SECRETARY RESIGNED |
| 13/10/0513 October 2005 | NEW SECRETARY APPOINTED |
| 22/07/0522 July 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/09/0415 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/049 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/041 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | NEW SECRETARY APPOINTED |
| 25/06/0225 June 2002 | SECRETARY RESIGNED |
| 16/06/0216 June 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/03/0221 March 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: G OFFICE CHANGED 21/03/02 80 GREAT PORTLAND STREET LONDON W1W 7NW |
| 15/06/0115 June 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | REGISTERED OFFICE CHANGED ON 03/11/00 FROM: G OFFICE CHANGED 03/11/00 80 GREAT PORTLAND STREET LONDON W1W 7NW |
| 19/10/0019 October 2000 | REGISTERED OFFICE CHANGED ON 19/10/00 FROM: G OFFICE CHANGED 19/10/00 CSS HOUSE 12,GREAT NEWPORT STREET LONDON WC2H 7JA |
| 17/07/0017 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
| 23/06/9823 June 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 14/07/9714 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS |
| 12/07/9612 July 1996 | RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS |
| 12/07/9612 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED |
| 10/04/9510 April 1995 | |
| 10/04/9510 April 1995 | |
| 10/04/9510 April 1995 | |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED |
| 10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED |
| 10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED |
| 14/06/9414 June 1994 | RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS |
| 14/06/9414 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 14/06/9414 June 1994 | |
| 07/07/937 July 1993 | RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS |
| 07/07/937 July 1993 | |
| 07/07/937 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 07/07/937 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9217 August 1992 | |
| 17/08/9217 August 1992 | DIRECTOR RESIGNED |
| 03/08/923 August 1992 | REGISTERED OFFICE CHANGED ON 03/08/92 |
| 03/08/923 August 1992 | RETURN MADE UP TO 11/06/92; FULL LIST OF MEMBERS |
| 03/08/923 August 1992 | |
| 13/07/9213 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 27/04/9227 April 1992 | |
| 27/04/9227 April 1992 | RETURN MADE UP TO 11/06/91; NO CHANGE OF MEMBERS |
| 13/04/9213 April 1992 | |
| 13/04/9213 April 1992 | |
| 13/04/9213 April 1992 | |
| 13/04/9213 April 1992 | NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/914 June 1991 | RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | |
| 27/02/9127 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 29/08/9029 August 1990 | RETURN MADE UP TO 11/06/90; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 27/07/9027 July 1990 | NEW DIRECTOR APPOINTED |
| 21/05/9021 May 1990 | DIRECTOR RESIGNED |
| 19/02/9019 February 1990 | DIRECTOR RESIGNED |
| 21/07/8921 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 21/07/8921 July 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | NEW DIRECTOR APPOINTED |
| 20/12/8820 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 20/12/8820 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 20/12/8820 December 1988 | EXEMPTION FROM APPOINTING AUDITORS 130488 |
| 10/08/8810 August 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | DIRECTOR RESIGNED |
| 26/01/8826 January 1988 | NEW DIRECTOR APPOINTED |
| 25/02/8725 February 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 11/02/8711 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/8711 February 1987 | REGISTERED OFFICE CHANGED ON 11/02/87 FROM: SECTION SIXTH FLOOR, PLANTATION HOUSE, 31-35 FENCHURCH STREET, LONDON EC3M 3NN |
| 13/12/8613 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/8626 November 1986 | COMPANY NAME CHANGED LAUNCHVENTURE LIMITED CERTIFICATE ISSUED ON 26/11/86 |
| 21/07/8621 July 1986 | REGISTERED OFFICE CHANGED ON 21/07/86 FROM: 4-128 CITY ROAD, LONDON, EC1V 2NJ |
| 21/07/8621 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/8621 July 1986 | NEW DIRECTOR APPOINTED |
| 01/07/861 July 1986 | CERTIFICATE OF INCORPORATION |
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