| Name: |
UKCSCS LIMITED
UKCSCS LTD |
| Address: | 45 CHESHAM LANE, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0PH |
| Incorporation Date: | 1983-11-17 |
| date | name | form type |
| 2020-02-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-10-13 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES | CS01 |
| 2019-11-06 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-02-12 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
| 2019-11-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-10-21 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | AA |
| 2018-11-08 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH EDMUND AUSTIN | PSC01 |
| 2018-11-07 | DIRECTOR APPOINTED MR KEITH EDMUND AUSTIN | AP01 |
| 2018-11-08 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES | CS01 |
| 2018-11-07 | CESSATION OF CAPE SYSTEMS GROUP INC AS A PSC | PSC07 |
| 2018-11-07 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BLOCKER | TM01 |
| 2017-06-26 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-31 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | CS01 |
| 2017-12-18 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2016-06-19 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-06 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | CS01 |
| 2015-12-12 | APPOINTMENT TERMINATED, DIRECTOR BRAD LEONARD | TM01 |
| 2015-12-12 | 13/10/15 FULL LIST | AR01 |
| 2015-12-12 | APPOINTMENT TERMINATED, DIRECTOR HUGO BIERMANN | TM01 |
| 2015-06-30 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-12 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOMS | TM01 |
| 2014-11-29 | 13/10/14 FULL LIST | AR01 |
| 2014-06-29 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-28 | COMPANY NAME CHANGED CAPE SYSTEMS AND CONSULTING SERVICES LIMITEDCERTIFICATE ISSUED ON 28/10/13 | CERTNM |
| 2013-12-01 | REGISTERED OFFICE CHANGED ON 01/12/2013 FROMSUITE GO3THE PERFUME FACTORY140 WALES FARM ROADLONDONW3 6UG | AD01 |
| 2013-02-12 | APPOINTMENT TERMINATED, DIRECTOR PETER AYLING | TM01 |
| 2013-02-05 | DIRECTOR APPOINTED MR BRAD LEONARD | AP01 |
| 2013-01-27 | SECRETARY APPOINTED MR KEITH EDMUND AUSTIN | AP03 |
| 2013-02-14 | APPOINTMENT TERMINATED, DIRECTOR OTTO LEISTNER | TM01 |
| 2013-12-01 | 13/10/13 FULL LIST | AR01 |
| 2013-06-11 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-27 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH AYLING | TM02 |
| 2013-02-05 | DIRECTOR APPOINTED MR PHILIP BLOCKER | AP01 |
| 2012-11-06 | 13/10/12 FULL LIST | AR01 |
| 2012-06-30 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-05 | SECTION 519 | MISC |
| 2011-11-29 | 13/10/11 FULL LIST | AR01 |
| 2011-03-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | AA |
| 2010-11-09 | 13/10/10 FULL LIST | AR01 |
| 2010-06-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | AA |
| 2009-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TOMS / 01/10/2009 | CH01 |
| 2009-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO BIERMANN / 01/10/2009 | CH01 |
| 2009-11-03 | 13/10/09 FULL LIST | AR01 |
| 2009-06-03 | FULL ACCOUNTS MADE UP TO 30/09/08 | AA |
| 2009-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRIAN AYLING / 01/10/2009 | CH01 |
| 2009-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / HERR OTTO LEISTNER / 01/10/2009 | CH01 |
| 2008-11-11 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | AA |
| 2007-02-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | AA |
| 2007-09-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | AA |
| 2007-10-31 | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS | 363s |
| 2007-05-21 | DIRECTOR RESIGNED | 288b |
| 2006-10-27 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-01-18 | DIRECTOR RESIGNED | 288b |
| 2005-07-25 | NEW DIRECTOR APPOINTED | 288a |
| 2005-07-21 | NEW DIRECTOR APPOINTED | 288a |
| 2005-11-18 | NEW DIRECTOR APPOINTED | 288a |
| 2005-11-18 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-08-09 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 | 225 |
Last update: 2020-10-02 08:44:08