THE COMPLETE SOLUTIONS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/07/1521 July 2015 | STRUCK OFF AND DISSOLVED |
| 07/04/157 April 2015 | FIRST GAZETTE |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/10/1422 October 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 30/08/1430 August 2014 | DISS40 (DISS40(SOAD)) |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/06/143 June 2014 | FIRST GAZETTE |
| 24/02/1424 February 2014 | Annual return made up to 15 June 2013 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/10/1312 October 2013 | DISS40 (DISS40(SOAD)) |
| 20/08/1320 August 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/02/1316 February 2013 | DISS40 (DISS40(SOAD)) |
| 13/02/1313 February 2013 | Annual return made up to 15 June 2012 with full list of shareholders |
| 05/02/135 February 2013 | FIRST GAZETTE |
| 14/07/1214 July 2012 | DISS40 (DISS40(SOAD)) |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/10/1114 October 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM, ADAM HOUSE, 71 BELL STREET, HENLEY ON THAMES, OXFORDSHIRE, RG9 2BD |
| 15/07/1115 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 02/04/112 April 2011 | APPOINTMENT TERMINATED, SECRETARY DANIELLE LEWIS |
| 31/03/1131 March 2011 | Annual accounts for year ending 31 Mar 2011 |
| 02/01/112 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 20/07/1020 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 02/04/102 April 2010 | APPOINTMENT TERMINATED, SECRETARY JENNIFER OXLEY |
| 02/04/102 April 2010 | DIRECTOR APPOINTED MR TERRANCE ANTHONY PARKER |
| 02/04/102 April 2010 | SECRETARY APPOINTED MISS DANIELLE LEWIS |
| 02/04/102 April 2010 | SECRETARY APPOINTED MR JASON GRANT |
| 02/04/102 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN OXLEY |
| 19/03/1019 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/12/099 December 2009 | DISS40 (DISS40(SOAD)) |
| 08/12/098 December 2009 | Annual return made up to 15 June 2009 with full list of shareholders |
| 20/10/0920 October 2009 | FIRST GAZETTE |
| 29/01/0929 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER OXLEY / 30/10/2007 |
| 17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN OXLEY / 30/10/2007 |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 29/02/00 |
| 07/03/007 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 07/03/007 March 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 21/12/9921 December 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | FIRST GAZETTE |
| 23/07/9823 July 1998 | ALTER MEM AND ARTS 19/06/98 |
| 23/07/9823 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | NEW SECRETARY APPOINTED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 02/07/982 July 1998 | REGISTERED OFFICE CHANGED ON 02/07/98 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 26/06/9826 June 1998 | COMPANY NAME CHANGED DILIBAY LIMITED CERTIFICATE ISSUED ON 29/06/98 |
| 15/06/9815 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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