CSK PROJECTS LTD
Company Documents
| Date | Description |
|---|---|
| 21/09/2321 September 2023 | Final Gazette dissolved following liquidation |
| 21/09/2321 September 2023 | Final Gazette dissolved following liquidation |
| 21/06/2321 June 2023 | Return of final meeting in a creditors' voluntary winding up |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/02/1817 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 31/12/1731 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/05/1713 May 2017 | DISS40 (DISS40(SOAD)) |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 09/05/179 May 2017 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/02/1728 February 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 6TH FLOOR SUTHERLAND HOUSE 5-6 ARGYLL STREET LONDON W1F 7TE |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/11/1611 November 2016 | ADOPT ARTICLES 15/04/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/03/169 March 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 09/03/169 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 14/01/1614 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 27/02/1527 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 07/01/157 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 06/03/146 March 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/03/131 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/12/1212 December 2012 | SAIL ADDRESS CHANGED FROM: 20TH FLOOR CENTREPOINT 103 NEW OXFORD STREET LONDON WC1A 1DD UNITED KINGDOM |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KOPMAN / 01/12/2010 |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR WESTLEY HARNETT |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED MR DOAN TU TRAN |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM CENTRE POINT LEVEL 20 103 NEW OXFORD STREET LONDON WC1A 1DD UNITED KINGDOM |
| 08/03/128 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES COVEYDUCK |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MORNE SMIT |
| 23/02/1223 February 2012 | SAIL ADDRESS CHANGED FROM: SUTHERLAND HOUSE LEVEL 3, 5-6 ARGYLL STREET LONDON W1F 7TE UNITED KINGDOM |
| 23/02/1223 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/10/113 October 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM SUTHERLAND HOUSE LEVEL 3 5-6 ARGYLL STREET LONDON W1F 7TE |
| 07/06/117 June 2011 | PREVEXT FROM 31/01/2011 TO 31/03/2011 |
| 18/03/1118 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 18/03/1118 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 18/03/1118 March 2011 | SAIL ADDRESS CREATED |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COVEYDUCK / 01/08/2010 |
| 28/07/1028 July 2010 | COMPANY NAME CHANGED MODERNISE LTD CERTIFICATE ISSUED ON 28/07/10 |
| 28/07/1028 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/07/1019 July 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MR JAMES COVEYDUCK |
| 17/07/1017 July 2010 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD |
| 17/07/1017 July 2010 | DIRECTOR APPOINTED MR RICHARD KOPMAN |
| 17/07/1017 July 2010 | DIRECTOR APPOINTED MR MORNE NICOLLAS SMIT |
| 17/07/1017 July 2010 | 16/07/10 STATEMENT OF CAPITAL GBP 999 |
| 17/07/1017 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD |
| 11/02/1011 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 11/02/0911 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 14/01/0814 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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