COMPANY ADMINISTRATION SERVICES LIMITED


Registered number: 05628215
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Name: COMPANY ADMINISTRATION SERVICES LIMITED
COMPANY ADMINISTRATION SERVICES LTD
Address: 219 KENSINGTON HIGH STREET, LONDON, W8 6BD
Incorporation Date: 2005-11-18

Company status: Dissolved


Company Documents

date name form type
2019-09-24 FIRST GAZETTE GAZ1
2019-12-10 STRUCK OFF AND DISSOLVED GAZ2
2018-08-16 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES CS01
2018-08-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 AA
2017-07-07 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES CS01
2017-07-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 AA
2016-08-13 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES CS01
2016-08-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 AA
2015-10-23 22/08/15 FULL LIST AR01
2015-08-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 AA
2014-10-27 22/08/14 FULL LIST AR01
2014-10-27 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIKTORIIA MIRONIK / 27/10/2014 CH01
2014-10-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 AA
2014-10-27 REGISTERED OFFICE CHANGED ON 27/10/2014 FROMSUITE 4 THE PHEASANTRYVICARAGE HILLWESTERHAMKENTTN16 1FYENGLAND AD01
2013-08-22 22/08/13 FULL LIST AR01
2013-08-22 REGISTERED OFFICE CHANGED ON 22/08/2013 FROMBROWN & CO HOUSE 4 HIGH STREETBRASTEDWESTERHAMKENTTN16 1JA AD01
2013-08-22 REGISTERED OFFICE CHANGED ON 22/08/2013 FROM145-147 2ND FLOORST. JOHN STREETLONDONEC1V 4PYENGLAND AD01
2013-08-22 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIKTORIIA MIRONIK / 22/08/2013 CH01
2013-07-02 30/11/12 TOTAL EXEMPTION SMALL AA
2013-08-22 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIKTORIIA MIRONIK / 22/08/2013 CH01
2012-02-17 APPOINTMENT TERMINATED, DIRECTOR TATIANA BOBKOVA TM01
2012-02-17 DIRECTOR APPOINTED MRS VIKTORIIA MIRONIK AP01
2012-10-15 30/11/11 TOTAL EXEMPTION SMALL AA
2012-11-27 18/11/12 FULL LIST AR01
2011-11-23 18/11/11 FULL LIST AR01
2011-09-12 30/11/10 TOTAL EXEMPTION SMALL AA
2010-11-22 18/11/10 FULL LIST AR01
2010-02-19 APPOINTMENT TERMINATED, SECRETARY NOMINEE COMPANY SECRETARIES LIMITED TM02
2010-02-19 18/11/09 FULL LIST AR01
2010-06-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 AA
2010-05-18 DIRECTOR APPOINTED MRS TATIANA BOBKOVA AP01
2010-02-19 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD ADEY / 01/01/2010 CH01
2010-03-08 REGISTERED OFFICE CHANGED ON 08/03/2010 FROMSUITE 14 OLD ANGLO HOUSEMITTON STREETSTOURPORT ON SEVERNWORCESTERSHIREDY13 9AQ AD01
2010-02-19 REGISTERED OFFICE CHANGED ON 19/02/2010 FROMC/O COMPANIES FOR SALESUITE 14 OLD ANGLO HOUSEMITTON STREET, STOURPORT ONSEVERN, WORCESTERSHIREDY13 9AQ AD01
2010-02-19 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOMINEE COMPANY SECRETARIES LIMITED / 01/01/2010 CH04
2010-05-18 REGISTERED OFFICE CHANGED ON 18/05/2010 FROMSUITE 14 OLD ANGLO HOUSEMITTON STREETSTOURPORT ON SEVERNWORCESTERSHIREDY13 9AQENGLAND AD01
2010-02-19 APPOINTMENT TERMINATED, DIRECTOR JOHN ADEY TM01
2009-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 AA
2008-11-18 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS 363a
2008-09-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 AA
2008-10-09 DIRECTOR APPOINTED JOHN EDWARD ADEY 288a
2008-10-08 APPOINTMENT TERMINATED DIRECTOR NOMINEE COMPANY DIRECTORS LIMITED 288b
2007-11-20 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS 363a
2007-01-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 AA
2006-11-24 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS 363a
2006-10-06 REGISTERED OFFICE CHANGED ON 06/10/06 FROM:SUITE 14, FIRST FLOOROLD ANGLO HOUSEMITTON STREET, STOURPORT ONSEVERN, WORCESTERSHIRE DY13 9AQ 287
2005-11-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-04-07 01:08:54