Name: |
C C S SERVICES LIMITED
C C S SERVICES LTD |
Address: | 5 1ST FLOOR, 5 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, ENGLAND, MK45 2NW |
Incorporation Date: | 1983-04-29 |
date | name | form type |
2017-09-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-05-23 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | AA |
2017-06-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-05-25 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | CS01 |
2017-05-04 | PREVSHO FROM 31/12/2016 TO 30/09/2016 | AA01 |
2017-06-19 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-10-27 | ADOPT ARTICLES 01/09/2016 | RES01 |
2016-04-18 | 22/03/16 FULL LIST | AR01 |
2016-05-18 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-10-10 | SOLVENCY STATEMENT DATED 01/09/16 | CAP-SS |
2016-10-10 | STATEMENT BY DIRECTORS | SH20 |
2016-09-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART ATCHISON / 28/09/2016 | CH01 |
2016-09-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN FIELD / 28/09/2016 | CH01 |
2016-09-30 | DIRECTOR APPOINTED MR DONALD ALPHONSUS GERARD MACKINNON | AP01 |
2016-10-10 | REDUCE ISSUED CAPITAL 16/09/2016 | RES06 |
2016-05-19 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM91 FLEET ROADFLEETHAMPSHIREGU51 3PJENGLAND | AD01 |
2016-06-21 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GIBBS | TM01 |
2016-10-27 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2015-07-22 | DIRECTOR APPOINTED MR ADRIAN ROBERT GIBBS | AP01 |
2015-04-15 | SAIL ADDRESS CHANGED FROM:SUITE 31 6TH FLOOR VICTORIA HOUSE VICTORIA ROADALDERSHOTHAMPSHIREGU11 1EJENGLAND | AD02 |
2015-04-15 | 22/03/15 FULL LIST | AR01 |
2015-04-15 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOLFE | TM01 |
2015-05-06 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROMC/O RWF RUBENSTEIN171 BURY NEW ROADWHITEFIELDMANCHESTERM45 6AB | AD01 |
2015-09-21 | DIRECTOR APPOINTED MR COLIN LESLIE FELTON | AP01 |
2015-04-22 | DIRECTOR APPOINTED MR HOWARD MARTIN KLEIN | AP01 |
2015-06-10 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM91 VICTORIA ROADALDERSHOTHAMPSHIREGU11 1EJENGLAND | AD01 |
2015-04-15 | DIRECTOR APPOINTED MR PETER STUART ATCHISON | AP01 |
2015-04-21 | APPOINTMENT TERMINATED, SECRETARY AMY PARKES | TM02 |
2015-04-22 | DIRECTOR APPOINTED MR COLIN MICHAEL HALE | AP01 |
2015-04-15 | DIRECTOR APPOINTED MR CHRIS FIELD | AP01 |
2015-07-22 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-05-07 | SAIL ADDRESS CHANGED FROM:C/O CCS SERVICES LTDSUITE 9 5TH FLOORVICTORIA HOUSE VICTORIA ROADALDERSHOTHAMPSHIREGU11 1EJUNITED KINGDOM | AD02 |
2014-05-07 | 22/03/14 FULL LIST | AR01 |
2014-05-07 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
2014-09-16 | 31/12/13 TOTAL EXEMPTION FULL | AA |
2013-10-29 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-06-10 | 22/03/13 FULL LIST | AR01 |
2012-09-27 | SECRETARY APPOINTED MISS AMY PARKES | AP03 |
2012-05-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-03-26 | SAIL ADDRESS CREATED | AD02 |
2012-03-26 | 22/03/12 STATEMENT OF CAPITAL GBP 11852 | SH01 |
2012-03-26 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
2012-03-26 | 22/03/12 FULL LIST | AR01 |
2012-09-27 | APPOINTMENT TERMINATED, SECRETARY GEORGETTE BROUGH | TM02 |
2011-10-05 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM1 WALPOLE HOUSE2 PICKFORD STREETALDERSHOTHAMPSHIREGU11 1TZ | AD01 |
2011-05-27 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-04-07 | 22/03/11 FULL LIST | AR01 |
2010-04-14 | 22/03/10 FULL LIST | AR01 |
2010-04-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JONATHON WOOLFE / 22/03/2010 | CH01 |
2010-04-28 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2010-04-14 | CAPITALS NOT ROLLED UP | 88(2) |
2009-03-18 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2009-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WOOLFE / 31/03/2009 | 288c |
2009-04-01 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | 363a |
2009-03-31 | AD 23/03/08-22/03/09GBP SI 5@1=5GBP IC 11677/11682 | 88(2) |
2008-05-02 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2008-04-12 | CAPITALS NOT ROLLED UP | 88(2) |
2008-04-10 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | 363a |
2007-06-28 | NEW DIRECTOR APPOINTED | 288a |
2007-05-24 | DIRECTOR RESIGNED | 288b |
Last update: 2020-10-01 15:18:40