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COMMUNICATIONS SERVICE PROVIDERS LTD

Company number 05146379

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
28 May 2015 4.68 Liquidators' statement of receipts and payments to 10 March 2015
19 Mar 2014 AD01 Registered office address changed from 28 Rosslyn Hill Hampstead London NW3 1NH on 19 March 2014
18 Mar 2014 600 Appointment of a voluntary liquidator
18 Mar 2014 4.20 Statement of affairs with form 4.19
18 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
Statement of capital on 2013-06-21
  • GBP 102
07 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
06 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
17 May 2012 AP01 Appointment of Mr Hussain Shugaa as a director
17 May 2012 AP01 Appointment of Mr Mohammad Bahjat Shugaa as a director
17 May 2012 TM02 Termination of appointment of Fatima Shugaa as a secretary
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
11 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
29 Jul 2010 CERTNM Company name changed rms communications systems LTD\certificate issued on 29/07/10
  • RES15 ‐ Change company name resolution on 2010-07-08
29 Jul 2010 CONNOT Change of name notice
10 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Mohamad Radwan Shugaa on 31 May 2010
18 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-06
19 Feb 2010 AA Total exemption full accounts made up to 30 June 2009
03 Sep 2009 363a Return made up to 07/06/09; full list of members
03 Sep 2009 353 Location of register of members
03 Sep 2009 190 Location of debenture register