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CES 2011 LIMITED

Company number 07712083

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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)
08 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2014 DS01 Application to strike the company off the register
28 Feb 2014 TM01 Termination of appointment of Paul Matthews as a director
17 Feb 2014 AP01 Appointment of Ian Cranfield as a director
14 Feb 2014 TM01 Termination of appointment of Toni Betts as a director
31 Dec 2013 TM01 Termination of appointment of John Parker as a director
24 Sep 2013 TM02 Termination of appointment of Peter Swabey as a secretary
02 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 2
16 May 2013 AP01 Appointment of Martyn John Hindley as a director
25 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Apr 2013 AD03 Register(s) moved to registered inspection location
17 Apr 2013 AD02 Register inspection address has been changed
07 Jan 2013 SH19 Statement of capital on 7 January 2013
  • GBP 2
07 Jan 2013 SH20 Statement by directors
07 Jan 2013 CAP-SS Solvency statement dated 20/12/12
07 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 20/12/2012
28 Sep 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
26 Sep 2012 AP01 Appointment of Mrs Toni Betts as a director
19 Jun 2012 TM01 Termination of appointment of Richard Goodfellow as a director
16 Jan 2012 AP03 Appointment of Mr Peter Kenneth Swabey as a secretary
16 Jan 2012 AP01 Appointment of Mr John Parker as a director
16 Jan 2012 AP01 Appointment of Mr Mark Damon Taylor as a director
16 Jan 2012 AP01 Appointment of Mr Paul Charles Matthews as a director
12 Sep 2011 MEM/ARTS Memorandum and Articles of Association