CS1 LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/06/1430 June 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 06/06/146 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RUPERT SOAMES |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MRS CAROLE CRAN |
| 02/07/132 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 06/06/136 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/07/1211 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 10/07/1210 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 892-INST CREATE CHARGES:SCOT |
| 29/05/1229 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/07/1121 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/07/1021 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB |
| 20/07/1020 July 2010 | SAIL ADDRESS CREATED |
| 03/06/103 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/07/0920 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/07/0920 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | SECRETARY APPOINTED MR PETER DILWORTH KENNERLEY |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED SECRETARY HEW CAMPBELL |
| 24/07/0824 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/086 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 06/01/086 January 2008 | DIRECTOR RESIGNED |
| 06/01/086 January 2008 | NEW SECRETARY APPOINTED |
| 06/01/086 January 2008 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/08/0623 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/10/0421 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/07/035 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/07/028 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/08/991 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/991 August 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 27/07/9927 July 1999 | REGISTERED OFFICE CHANGED ON 27/07/99 FROM: OVERBURN AVENUE DUMBARTON DUNBARTONSHIRE G82 2RL |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/08/9826 August 1998 | AUDITOR'S RESIGNATION |
| 14/08/9814 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/11/9725 November 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 23/10/9723 October 1997 | DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/9716 October 1997 | REGISTERED OFFICE CHANGED ON 16/10/97 FROM: 50 EAST FETTES AVENUE EDINBURGH EH4 1EQ |
| 09/09/979 September 1997 | RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS |
| 10/03/9710 March 1997 | S366A DISP HOLDING AGM 15/01/97 |
| 10/03/9710 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 15/01/97 |
| 10/03/9710 March 1997 | S252 DISP LAYING ACC 15/01/97 |
| 08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
| 11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
| 23/12/9423 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/08/9415 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9415 August 1994 | RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED |
| 26/01/9426 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/08/9320 August 1993 | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/10/926 October 1992 | COMPANY NAME CHANGED MOBILE ENTERTAINMENT CENTRES LIM ITED CERTIFICATE ISSUED ON 07/10/92 |
| 13/08/9213 August 1992 | RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/09/914 September 1991 | RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | DIRECTOR RESIGNED |
| 10/10/9010 October 1990 | AUDITOR'S RESIGNATION |
| 24/08/9024 August 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/03/902 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9011 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/8921 June 1989 | COMPANY NAME CHANGED DMWS 117 LIMITED CERTIFICATE ISSUED ON 22/06/89 |
| 20/06/8920 June 1989 | ALLOTS 49998X�1 ORD 120589 |
| 19/06/8919 June 1989 | INC CAP TO �50,000 120589 |
| 19/06/8919 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/8919 June 1989 | 123 INC CAP TO �50,000 |
| 19/06/8919 June 1989 | ALTER MEM AND ARTS 120589 |
| 18/05/8918 May 1989 | NEW DIRECTOR APPOINTED |
| 18/05/8918 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/8918 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/8918 May 1989 | REGISTERED OFFICE CHANGED ON 18/05/89 FROM: 11 WALKER STREET EDINBURGH EH3 7NE |
| 18/05/8918 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/03/8923 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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