CUCKFIELD SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 10/10/1210 October 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/09/1211 September 2012 | FIRST GAZETTE |
| 28/09/1128 September 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/09/1113 September 2011 | FIRST GAZETTE |
| 02/03/112 March 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/04/1014 April 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/03/109 March 2010 | FIRST GAZETTE |
| 24/07/0924 July 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/06/0930 June 2009 | FIRST GAZETTE |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 27/02/08; NO CHANGE OF MEMBERS |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/05/0624 May 2006 | SECRETARY RESIGNED |
| 24/05/0624 May 2006 | NEW SECRETARY APPOINTED |
| 28/04/0628 April 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | COMPANY NAME CHANGED CUCKFIELD (CAMBRIDGE) LIMITED CERTIFICATE ISSUED ON 20/06/05 |
| 09/05/059 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: 16A THE BROADWAY HAYWARDS HEATH WEST SUSSEX RH16 3AL |
| 04/08/034 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 16/06/0016 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 06/06/006 June 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/09/00 |
| 19/05/0019 May 2000 | NEW SECRETARY APPOINTED |
| 19/05/0019 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/05/99 |
| 01/07/981 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/9830 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/06/98 |
| 30/06/9830 June 1998 | Resolutions |
| 30/06/9830 June 1998 | Resolutions |
| 30/06/9830 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/98 |
| 25/06/9825 June 1998 | COMPANY NAME CHANGED LUDGATE 163 LIMITED CERTIFICATE ISSUED ON 26/06/98 |
| 23/06/9823 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/06/9823 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 27/02/9827 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/9827 February 1998 | Incorporation |
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