CORPORATE MODELLING SERVICES LIMITED

Company number 05377711

Date	Type	Description	View / Download
09 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
21 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Jan 2017	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
29 Dec 2016	TM01	Termination of appointment of Peter Vernon Charles Cass as a director on 28 December 2016	(1 page)
29 Dec 2016	TM02	Termination of appointment of Peter Vernon Charles Cass as a secretary on 28 December 2016	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 150,000	(4 pages)
17 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
06 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-01 GBP 150,000	(4 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
01 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-01 GBP 150,000	(4 pages)
10 Dec 2013	AD01	Registered office address changed from 6 Dunstable Court St Johns Park London SE3 7TN on 10 December 2013	(1 page)
06 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
28 Feb 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
18 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
11 May 2012	AP01	Appointment of Mr Alexander Holden Allan as a director	(2 pages)
29 Feb 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(3 pages)
19 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
01 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(3 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
26 Oct 2010	SH01	Statement of capital following an allotment of shares on 24 June 2010 GBP 150,000	(3 pages)
20 Oct 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
03 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(4 pages)