CBS NETWORK SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/06/146 June 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/02/1414 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/01/1430 January 2014 | APPLICATION FOR STRIKING-OFF |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM THE MELTING POT THORN HOUSE 5 ROSE STREET EDINBURGH MIDLOTHIAN EH2 2PR |
| 08/05/138 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEARCE |
| 24/04/1224 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MRS FRANCES JANE SIMPSON |
| 21/04/1121 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 02/12/102 December 2010 | SECRETARY APPOINTED MISS JENNIFER DEWAR RICHMOND |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN PEARCE |
| 30/09/1030 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/04/1022 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MS JACQUELINE MARY SCUTT |
| 07/01/107 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED SECRETARY PATRICK BOASE |
| 14/05/0914 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR HAZEL SMITH |
| 14/04/0914 April 2009 | DIRECTOR AND SECRETARY APPOINTED PATRICK ANDREW BOASE |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN TUFFS |
| 24/01/0924 January 2009 | RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS |
| 24/01/0924 January 2009 | REGISTERED OFFICE CHANGED ON 24/01/2009 FROM 45-47 ALBANY STREET EDINBURGH EH1 3QY |
| 06/01/096 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/02/084 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/06/0517 June 2005 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 45-47 ALBANY STREET EDINBURGH EH1 3QY |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 20/04/0020 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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