COMPASERVE (EUROPE) LIMITED


Registered number: 05441352
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64205 - Activities of financial services holding companies -> CS GLOBAL (EUROPE) LTD

Name: COMPASERVE (EUROPE) LIMITED
CS GLOBAL (EUROPE) LIMITED
Address: SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Incorporation Date: 2005-05-03

Company status: Dissolved


Company Documents

date name form type
2017-04-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-01-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-01-11 APPLICATION FOR STRIKING-OFF DS01
2016-04-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 AA
2016-12-27 FIRST GAZETTE GAZ1
2015-03-11 DIRECTOR'S CHANGE OF PARTICULARS / MR REINHARD PROKSCH / 11/03/2015 CH01
2015-01-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 AA
2015-12-18 COMPANY NAME CHANGED COMPASERVE (EUROPE) LIMITEDCERTIFICATE ISSUED ON 18/12/15 CERTNM
2015-07-21 14/07/15 FULL LIST AR01
2014-06-16 16/06/14 FULL LIST AR01
2014-08-28 DIRECTOR'S CHANGE OF PARTICULARS / MR REINHARD PROKSCH / 27/08/2014 CH01
2014-04-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 AA
2013-06-12 10/06/13 FULL LIST AR01
2013-04-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 AA
2012-06-16 10/06/12 FULL LIST AR01
2011-02-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 AA
2011-12-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 AA
2011-06-21 10/06/11 FULL LIST AR01
2010-06-10 10/06/10 FULL LIST AR01
2010-03-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 AA
2009-08-07 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS 363a
2008-09-30 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS 363a
2008-06-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 AA
2008-04-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 AA
2007-06-07 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS 363a
2006-04-03 SECRETARY RESIGNED 288b
2006-05-10 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS 363a
2006-02-27 NEW SECRETARY APPOINTED 288a
2006-04-03 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 AA
2006-02-27 SECRETARY RESIGNED 288b
2006-04-03 NEW SECRETARY APPOINTED 288a
2005-05-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-07-13 15:49:41