CSC (WORLD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2321 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/03/2321 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/01/233 January 2023 | First Gazette notice for voluntary strike-off |
| 03/01/233 January 2023 | First Gazette notice for voluntary strike-off |
| 21/12/2221 December 2022 | Application to strike the company off the register |
| 02/12/222 December 2022 | |
| 02/12/222 December 2022 | |
| 02/12/222 December 2022 | Statement of capital on 2022-12-02 |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Resolutions |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 11/09/1911 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR ALGIRDAS PAUL RIMAS |
| 01/05/181 May 2018 | DIRECTOR APPOINTED 29/03/2018 |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR JOHN PETER SCHREIBER |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUEY III |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BERGLUND |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | AUDITOR'S RESIGNATION |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 20/10/1620 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/01/1619 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 02/01/15 |
| 31/05/1531 May 2015 | REGISTERED OFFICE CHANGED ON 31/05/2015 FROM YEADON HOUSE NEW STREET PUDSEY LEEDS WEST YORKSHIRE LS28 8AQ |
| 16/03/1516 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/02/156 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 06/10/146 October 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 23/06/1423 June 2014 | AUDITOR'S RESIGNATION |
| 09/06/149 June 2014 | AUDITOR'S RESIGNATION |
| 18/02/1418 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 04/12/134 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/11/1327 November 2013 | SAIL ADDRESS CREATED |
| 27/11/1327 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR JOHN ERNEST HUEY III |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR STEVEN WALTER BERGLUND |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR JAMES ANTHONY KIRKLAND |
| 25/11/1325 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON BELLWOOD |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BELLWOOD |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DOBSON |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTS |
| 25/02/1325 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 22/11/1222 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK BELLWOOD / 01/11/2011 |
| 02/02/122 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RICHARD PALIN DOBSON / 01/11/2011 |
| 08/11/118 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/02/1118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 15/10/1015 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 10/02/1010 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MARK BELLWOOD / 31/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW ROBERTS / 31/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT GEORGE / 31/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK BELLWOOD / 31/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RICHARD PALIN DOBSON / 31/01/2010 |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 03/02/093 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/02/086 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/02/084 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/02/084 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/081 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0830 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0811 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0811 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 13/02/0613 February 2006 | £ IC 625774/542499 03/02/06 £ SR 83275@1=83275 |
| 06/02/066 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | SECRETARY RESIGNED |
| 18/02/0418 February 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/02/0418 February 2004 | £ IC 88869/88699 27/01/04 £ SR [email protected]=170 |
| 24/11/0324 November 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 28/06/0328 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/032 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/05/032 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/032 May 2003 | SUB DIVISION 28/03/03 |
| 02/05/032 May 2003 | £ NC 1000/100000 28/03/03 |
| 02/05/032 May 2003 | NC INC ALREADY ADJUSTED 28/03/03 |
| 02/05/032 May 2003 | S-DIV 28/03/03 |
| 02/05/032 May 2003 | MEMORANDUM OF ASSOCIATION |
| 23/04/0323 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | SECRETARY RESIGNED |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: FIRST FLOOR,CORPORATE DEPARTMENT YORKSHIRE HOUSE, GREEK STREET LEEDS WEST YORKSHIRE LS1 5SX |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/037 March 2003 | COMPANY NAME CHANGED LUPFAW 104 LIMITED CERTIFICATE ISSUED ON 07/03/03 |
| 10/02/0310 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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