C-STREAM LTD

Company number 03187571 ·

Dissolved

101 filings

Date Filing
27 Nov 2014 DECLARATION OF SOLVENCY View document
19 Nov 2014 REGISTERED OFFICE CHANGED ON 19/11/2014 FROM · 5 NEW STREET SQUARE · LONDON · EC4A 3TW View document
18 Nov 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
18 Nov 2014 SPECIAL RESOLUTION TO WIND UP View document
22 May 2014 Annual return made up to 18 April 2014 with full list of shareholders View document
5 Feb 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
26 Apr 2013 Annual return made up to 18 April 2013 with full list of shareholders View document
18 Mar 2013 SECTION 519 View document
18 Mar 2013 AUDITOR'S RESIGNATION View document
5 Mar 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
31 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS DERRY View document
12 Jul 2012 DIRECTOR APPOINTED JOESPH DESALVIO View document
16 May 2012 Annual return made up to 18 April 2012 with full list of shareholders View document
16 May 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEWITT View document
15 Feb 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
11 Jul 2011 DIRECTOR APPOINTED MICHAEL GEOFFREY HEWITT View document
27 May 2011 Annual return made up to 18 April 2011 with full list of shareholders View document
15 Mar 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
2 Jun 2010 Annual return made up to 18 April 2010 with full list of shareholders View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES KAITZ / 17/04/2010 View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DERRY / 17/04/2010 View document
31 Mar 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
14 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
13 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS View document
2 May 2009 CONFLICTS OF INTERESTS 21/04/2009 View document
24 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
11 Mar 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL HEWITT View document
4 Mar 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL HEWITT View document
4 Mar 2009 DIRECTOR APPOINTED MICHAEL GEOFFREY HEWITT View document
25 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
8 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 View document
21 Nov 2008 REGISTERED OFFICE CHANGED ON 21/11/2008 FROM · TW LLP · CARMELITE · 50 VICTORIA EMBANKMENT · LONDON · EC4Y 0DX View document
9 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS View document
8 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DERRY / 01/05/2007 View document
30 Apr 2008 30/06/07 TOTAL EXEMPTION FULL View document
3 Jan 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
12 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 2007 LOCATION OF REGISTER OF MEMBERS View document
3 Jul 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS View document
21 May 2007 DIRECTOR RESIGNED View document
21 May 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 View document
21 May 2007 REGISTERED OFFICE CHANGED ON 21/05/07 FROM: · 88 CRAWFORD STREET · LONDON · W1H 2EJ View document
21 May 2007 NEW DIRECTOR APPOINTED View document
21 May 2007 NEW SECRETARY APPOINTED View document
21 May 2007 NEW DIRECTOR APPOINTED View document
21 May 2007 SECRETARY RESIGNED View document
21 May 2007 DIRECTOR RESIGNED View document
21 May 2007 DIRECTOR RESIGNED View document
28 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Feb 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Feb 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
29 Jan 2007 LOCATION OF DEBENTURE REGISTER View document
27 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
5 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
30 Jun 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS View document
30 Jun 2006 REGISTERED OFFICE CHANGED ON 30/06/06 FROM: · 88-90 CRAWFORD STREET · LONDON · W1H 2BS View document
8 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS View document
8 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
26 Apr 2005 NEW DIRECTOR APPOINTED View document
20 Dec 2004 DIRECTOR RESIGNED View document
10 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
10 May 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS View document
19 Jan 2004 REGISTERED OFFICE CHANGED ON 19/01/04 FROM: · KENILWORTH HOUSE · 79-80 MARGARET STREET · LONDON · W1W 8TA View document
19 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 2003 RETURN MADE UP TO 18/04/03; NO CHANGE OF MEMBERS View document
23 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
8 May 2003 REGISTERED OFFICE CHANGED ON 08/05/03 FROM: · 1ST FLOOR · 15 GREYCOAT PLACE · LONDON · SW1P 1SB View document
7 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
7 May 2003 NEW DIRECTOR APPOINTED View document
7 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
7 May 2003 DIRECTOR RESIGNED View document
7 May 2003 SECRETARY'S PARTICULARS CHANGED View document
31 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 2002 DIRECTOR RESIGNED View document
8 Jul 2002 REGISTERED OFFICE CHANGED ON 08/07/02 FROM: · 5TH FLOOR · 2 CAXTON STREET · LONDON · SW1H 0QE View document
25 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
28 May 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS View document
29 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
22 May 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS View document
30 Aug 2000 S-DIV · 04/07/00 View document
18 Jul 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Jul 2000 NEW SECRETARY APPOINTED View document
9 May 2000 RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS View document
4 May 2000 NEW SECRETARY APPOINTED View document
4 May 2000 SECRETARY RESIGNED View document
1 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 2000 NEW DIRECTOR APPOINTED View document
2 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
21 Dec 1999 NEW DIRECTOR APPOINTED View document
8 Jul 1999 RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS View document
25 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
1 Jun 1998 RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS View document
16 Feb 1998 NEW DIRECTOR APPOINTED View document
16 Feb 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
16 Feb 1998 DIRECTOR RESIGNED View document
1 Sep 1997 COMPANY NAME CHANGED · COLUMBIA ASSOCIATES LIMITED · CERTIFICATE ISSUED ON 02/09/97 View document
22 Jun 1997 RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS View document
2 Feb 1997 ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97 View document
24 Apr 1996 SECRETARY RESIGNED View document
18 Apr 1996 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document