CUTTING EDGE SOLUTIONS LTD.
Company Documents
| Date | Description |
|---|---|
| 15/02/2215 February 2022 | Final Gazette dissolved following liquidation |
| 15/02/2215 February 2022 | Final Gazette dissolved following liquidation |
| 15/11/2115 November 2021 | Return of final meeting in a members' voluntary winding up |
| 20/10/2120 October 2021 | Resolutions |
| 20/10/2120 October 2021 | Resolutions |
| 31/07/2131 July 2021 | Liquidators' statement of receipts and payments to 2021-05-21 |
| 14/06/1914 June 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM 30 FENCHURCH STREET LONDON EC3M 3BD |
| 13/06/1913 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/06/1913 June 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 06/06/186 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BLACKWELL |
| 05/07/175 July 2017 | DIRECTOR APPOINTED DANIEL KENNETH BURTON |
| 23/05/1723 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FETHERSTON-DILKE |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 01/09/161 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 19/05/1619 May 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ARRAN STEVENS |
| 21/09/1521 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 24/09/1424 September 2014 | SAIL ADDRESS CHANGED FROM: 35 VINE STREET LONDON EC3N 2AA ENGLAND |
| 24/09/1424 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 23/09/1423 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 22/04/1422 April 2014 | SAIL ADDRESS CHANGED FROM: 35 VINE STREET LONDON EC3N 2AA ENGLAND |
| 22/04/1422 April 2014 | SAIL ADDRESS CREATED |
| 25/03/1425 March 2014 | CURRSHO FROM 30/11/2014 TO 31/08/2014 |
| 27/12/1327 December 2013 | PREVSHO FROM 31/12/2013 TO 30/11/2013 |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, SECRETARY KATRYNE COOK |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM SIGNAL COURT OLD STATION WAY EYNSHAM WITNEY OXFORDSHIRE OX29 4TL |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR OLIVER JAMES BENZECRY |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR PATRICK BRIAN FRANCIS ROWE |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR TIMOTHY HUGH FETHERSTON-DILKE |
| 12/12/1312 December 2013 | SECRETARY APPOINTED MR PATRICK BRIAN FRANCIS ROWE |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KATRYNE COOK |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH UNGER |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRIM |
| 09/12/139 December 2013 | ADOPT ARTICLES 19/11/2013 |
| 11/10/1311 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MRS KATRYNE PAULINE COOK |
| 11/01/1311 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/01/133 January 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM LEAFIELD TECHNICAL CENTRE LEAFIELD WITNEY OXFORDSHIRE OX29 9EF |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/10/1216 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/05/1210 May 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 |
| 21/10/1121 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/12/1020 December 2010 | VARYING SHARE RIGHTS AND NAMES |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRIM |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED DIPL.-INF. CHRISTOPHER FRIM |
| 28/10/1028 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM BLACKWELL / 01/09/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARRAN STEVENS / 01/09/2010 |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED DIPL INF CHRISTOPHER FRIM |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED DR. JOSEPH UNGER |
| 07/10/107 October 2010 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 07/10/107 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/10/0922 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 02/10/072 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 29/12/0429 December 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: UNIT 5 THORNEY LEYS BUSINESS PARK WITNEY OXFORDSHIRE OX28 4GE |
| 05/10/045 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 17/02/0417 February 2004 | AUDITOR'S RESIGNATION |
| 27/11/0327 November 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | REGISTERED OFFICE CHANGED ON 29/07/01 FROM: OLD ESTATE OFFICE MAIN ROAD, STANTON HARCOURT WITNEY OXFORDSHIRE OX8 1RJ |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/11/9921 November 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9817 June 1998 | REGISTERED OFFICE CHANGED ON 17/06/98 FROM: ORCHARD HOUSE MILL STREET EYNSHAM WITNEY OXFORDSHIRE OX8 1JY |
| 29/09/9729 September 1997 | SECRETARY RESIGNED |
| 23/09/9723 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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