CPSS SERVICES ET SOLUTIONS LTD

Company Documents

DateDescription
27/05/1427 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/02/1411 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/07/1324 July 2013 VOLUNTARY STRIKE OFF SUSPENDED

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28/05/1328 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/05/1315 May 2013 APPLICATION FOR STRIKING-OFF

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 28 February 2012

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 28 February 2011

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10/04/1310 April 2013 APPOINTMENT TERMINATED, SECRETARY AMEDIA LIMITED

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10/04/1310 April 2013 DIRECTOR APPOINTED MR FRANCOIS VELAS

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 28 February 2010

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10/01/1310 January 2013 APPOINTMENT TERMINATED, DIRECTOR BRUNO JACQUIER

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27/11/1227 November 2012 DISS40 (DISS40(SOAD))

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23/10/1223 October 2012 FIRST GAZETTE

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31/05/1231 May 2012 DIRECTOR APPOINTED MR BRUNO JACQUIER

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31/05/1231 May 2012 APPOINTMENT TERMINATED, DIRECTOR OLATOKUNBO GBOLADE

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17/03/1217 March 2012 DISS40 (DISS40(SOAD))

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15/03/1215 March 2012 Annual return made up to 3 February 2012 with full list of shareholders

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06/03/126 March 2012 FIRST GAZETTE

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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07/09/117 September 2011 DISS40 (DISS40(SOAD))

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23/08/1123 August 2011 FIRST GAZETTE

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13/04/1113 April 2011 COMPANY NAME CHANGED ICTECH CONSULTING LTD
CERTIFICATE ISSUED ON 13/04/11

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06/04/116 April 2011 Annual return made up to 1 March 2011 with full list of shareholders

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05/04/115 April 2011 DIRECTOR APPOINTED MR OLATOKUNBO OLUWAYOMI GBOLADE

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04/04/114 April 2011 APPOINTMENT TERMINATED, DIRECTOR FRANCOIS VELAS

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08/03/118 March 2011 Annual return made up to 3 February 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts for year ending 28 Feb 2011

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 28 February 2009

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS MAURICE VELAS / 26/03/2010

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26/03/1026 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMEDIA LIMITED / 26/03/2010

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26/03/1026 March 2010 Annual return made up to 3 February 2010 with full list of shareholders

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28/02/1028 February 2010 Annual accounts for year ending 28 Feb 2010

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23/04/0923 April 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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19/02/0919 February 2009 DISS40 (DISS40(SOAD))

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18/02/0918 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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17/02/0917 February 2009 FIRST GAZETTE

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13/08/0813 August 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 SECRETARY'S CHANGE OF PARTICULARS / AMEDIA LIMITED / 12/08/2008

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13/08/0813 August 2008 REGISTERED OFFICE CHANGED ON 13/08/2008 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3XX

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10/07/0710 July 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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03/02/063 February 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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