C SQUARED HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/11/1426 November 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 22/08/1422 August 2014 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM C/O FRP ADVISORY LLP 10 FURNIVAL STREET LONDON EC4V 1AB |
| 04/07/144 July 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/05/2014 |
| 03/03/143 March 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 06/01/146 January 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 10/12/1310 December 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 06/12/136 December 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM 115 SOUTHWARK BRIDGE ROAD LONDON SE1 0AX |
| 05/12/135 December 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 05/11/135 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 19/11/1219 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/01/1217 January 2012 | Annual return made up to 28 October 2011 with full list of shareholders |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BAYER / 01/11/2011 |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL COOK |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/01/1110 January 2011 | Annual return made up to 28 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/01/106 January 2010 | Annual return made up to 28 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/08/095 August 2009 | GBP NC 100/125.92 21/05/2009 |
| 05/08/095 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/095 August 2009 | NC INC ALREADY ADJUSTED 21/05/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 28/10/08; CHANGE OF MEMBERS |
| 22/06/0922 June 2009 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | SECRETARY APPOINTED PAUL COOK |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED SECRETARY DAVINDER GOLAR |
| 29/05/0929 May 2009 | NC DEC ALREADY ADJUSTED 15/01/07 |
| 29/05/0929 May 2009 | GBP NC 1000/100 15/01/2007 |
| 29/05/0929 May 2009 | ADOPT ARTICLES 26/01/2007 |
| 04/12/084 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM, 6-8 STANDARD PLACE, RIVINGTON STREET, LONDON, EC2A 3BE |
| 12/06/0812 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/02/0814 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 10/08/0710 August 2007 | SECRETARY RESIGNED |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: C/O 2020 CHARTERED ACCOUNTANTS, 1 ST ANDREW`S HILL, LONDON, EC4V 5BY |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | S-DIV 08/01/07 |
| 23/01/0723 January 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/0711 January 2007 | COMPANY NAME CHANGED SHELFCO 8 LIMITED CERTIFICATE ISSUED ON 11/01/07 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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