CHANNEL SERVICES LIMITED

Company number 05947270

Date	Type	Description	View / Download
28 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
27 Dec 2013	AD02	Register inspection address has been changed	(2 pages)
23 Dec 2013	AD01	Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE on 23 December 2013	(2 pages)
20 Dec 2013	4.70	Declaration of solvency	(3 pages)
20 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
20 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
20 Nov 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
18 Nov 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
28 Oct 2013	AR01	Annual return made up to 26 September 2013 Statement of capital on 2013-10-28 GBP 2,266,097	(4 pages)
24 Sep 2013	TM01	Termination of appointment of Colin Sturgeon as a director	(2 pages)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	(19 pages)
11 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(5 pages)
01 Feb 2012	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 1 February 2012	(1 page)
06 Dec 2011	AA	Full accounts made up to 31 March 2011	(19 pages)
25 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(5 pages)
19 Oct 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
09 Nov 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
22 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(5 pages)
18 May 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
18 May 2010	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 18 May 2010	(1 page)
18 May 2010	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
08 Dec 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
29 Sep 2009	363a	Return made up to 26/09/09; full list of members	(3 pages)
15 Sep 2009	288c	Director's change of particulars / colin sturgeon / 10/09/2009	(1 page)