CCSL LIMITED
Company number 04964122 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 24 Dec 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 Dec 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Feb 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 1 TUDOR STREET LONDON EC4Y 0AH ENGLAND | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Dec 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 19 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Apr 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM SION HALL 56 VICTORIA EMBANKMENT LONDON EC4Y 0DZ | View document |
| 17 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PIELAGE | View document |
| 16 Nov 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 1 Jun 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 2 Feb 2010 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM EDWARD LEWIS / 01/02/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GERARD PIELAGE / 01/02/2010 | View document |
| 1 Feb 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM SION HALL 56 VICTORIA EMBANKMENT LONDON EC4Y 0DZ | View document |
| 1 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Apr 2009 | REGISTERED OFFICE CHANGED ON 17/04/09 FROM: GISTERED OFFICE CHANGED ON 17/04/2009 FROM 2 JOHN CARPENTER STREET LONDON EC4Y 0AP | View document |
| 19 Nov 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | COMPANY NAME CHANGED CITY CAPITAL SECURITIES LIMITED CERTIFICATE ISSUED ON 21/05/08 | View document |
| 21 May 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS | View document |
| 17 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | � NC 100000/105000 22/12 | View document |
| 4 Oct 2006 | NC INC ALREADY ADJUSTED 22/12/04 | View document |
| 4 Oct 2006 | NC INC ALREADY ADJUSTED 27/09/06 | View document |
| 4 Oct 2006 | � NC 105000/155000 27/09 | View document |
| 30 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Nov 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 9 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Jan 2005 | AMENDING 123 NC INC TO �100000 | View document |
| 17 Jan 2005 | NC INC ALREADY ADJUSTED 20/04/04 | View document |
| 17 Jan 2005 | NC INC ALREADY ADJUSTED 20/04/04 | View document |
| 12 Jan 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 11 May 2004 | REGISTERED OFFICE CHANGED ON 11/05/04 FROM: G OFFICE CHANGED 11/05/04 SION HALL 56 VICTORIA EMBANKMENT LONDON EC4Y 0DZ | View document |
| 5 May 2004 | NC INC ALREADY ADJUSTED 20/04/04 | View document |
| 5 May 2004 | � NC 100/100000 20/04 | View document |
| 27 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | View document |
| 19 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2003 | DIRECTOR RESIGNED | View document |
| 10 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: G OFFICE CHANGED 10/12/03 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | View document |
| 10 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2003 | DIRECTOR RESIGNED | View document |
| 1 Dec 2003 | SECRETARY RESIGNED | View document |
| 14 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |