CUSHMAN & WAKEFIELD SITE SERVICES HOLDCO LIMITED

Company Documents

DateDescription
10/03/2010 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/02/2028 February 2020 APPLICATION FOR STRIKING-OFF

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21/02/2021 February 2020 21/02/20 STATEMENT OF CAPITAL USD 1

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21/02/2021 February 2020 STATEMENT BY DIRECTORS

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21/02/2021 February 2020 SOLVENCY STATEMENT DATED 21/02/20

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21/02/2021 February 2020 REDUCE ISSUED CAPITAL 21/02/2020

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES

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06/11/196 November 2019 CURREXT FROM 30/09/2019 TO 31/12/2019

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23/10/1923 October 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM KNIGHTLY

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03/07/193 July 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES

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16/11/1816 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097547450001

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16/11/1816 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097547450002

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29/06/1829 June 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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07/06/187 June 2018 DIRECTOR APPOINTED MR WILLIAM JOSEPH KNIGHTLY

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES

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07/11/177 November 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGES

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07/08/177 August 2017 RESOLUTION TO REDENOMINATE SHARES 02/11/2015

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07/08/177 August 2017 09/11/15 STATEMENT OF CAPITAL USD 1.51

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26/06/1726 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 09/11/16, NO UPDATES

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22/11/1622 November 2016 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/08/2016

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05/09/165 September 2016 31/08/16 STATEMENT OF CAPITAL USD 1

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05/09/165 September 2016 APPOINTMENT TERMINATED, DIRECTOR JOSEPH FRIEDMAN

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05/01/165 January 2016 ALTER ARTICLES 21/10/2015

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04/01/164 January 2016 ARTICLES OF ASSOCIATION

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23/10/1523 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097547450002

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23/10/1523 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097547450001

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01/09/151 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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