CCL CORPORATE COMMUNICATION SERVICES LIMITED

Company number 02955679

Date	Type	Description	View / Download
29 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
04 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(94 pages)
04 Sep 2015	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/14	(1 page)
27 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 2	(4 pages)
30 Jun 2015	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
29 Apr 2015	MR04	Satisfaction of charge 5 in full	(3 pages)
29 Apr 2015	MR04	Satisfaction of charge 7 in full	(3 pages)
29 Apr 2015	MR04	Satisfaction of charge 6 in full	(3 pages)
10 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(92 pages)
10 Sep 2014	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/13	(1 page)
31 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 2	(4 pages)
23 May 2014	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
07 Apr 2014	TM01	Termination of appointment of Caroline Withers as a director	(1 page)
07 Apr 2014	AP01	Appointment of Mine Ozkan Hifzi as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Robert Gale as a director	(1 page)
06 Dec 2013	AP01	Appointment of Robert Dominic Dunn as a director	(2 pages)
26 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(97 pages)
26 Sep 2013	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/12	(1 page)
01 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(4 pages)
18 Jun 2013	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
14 Mar 2013	CH01	Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013	(2 pages)
09 Jan 2013	AP01	Appointment of Caroline Bernadette Elizabeth Withers as a director	(2 pages)
09 Jan 2013	TM01	Termination of appointment of Joanne Tillbrook as a director	(1 page)