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