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CENTRAL MONITORING SOLUTIONS LIMITED

Company number 09085863

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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)
26 Jul 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 May 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Jun 2015	TM01	Termination of appointment of Jonathan William Scharff as a director on 1 June 2015	View PDF Termination of appointment of Jonathan William Scharff as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
15 Jun 2015	TM01	Termination of appointment of Rebecca Anne Green as a director on 1 June 2015	View PDF Termination of appointment of Rebecca Anne Green as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
12 Mar 2015	AP01	Appointment of Mrs Joy Bellinda Scharff as a director on 1 March 2015	View PDF Appointment of Mrs Joy Bellinda Scharff as a director on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	AD01	Registered office address changed from 1 Ryelands Business Centre Rylands Lane Elmley Lovett Droitwich Worcestershire WR9 0PT United Kingdom to 10 New Street Stourport-on-Severn Worcestershire DY13 8UL on 12 January 2015	View PDF Registered office address changed from 1 Ryelands Business Centre Rylands Lane Elmley Lovett Droitwich Worcestershire WR9 0PT United Kingdom to 10 New Street Stourport-on-Severn Worcestershire DY13 8UL on 12 January 2015 - link opens in a new window - 1 page (1 page)
16 Oct 2014	AP01	Appointment of Rebecca Anne Green as a director on 16 October 2014	View PDF Appointment of Rebecca Anne Green as a director on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	CERTNM	Company name changed multitrak LIMITED\certificate issued on 06/08/14 RES15 ‐ Change company name resolution on 2014-07-07	View PDF Company name changed multitrak LIMITED\certificate issued on 06/08/14 RES15 ‐ Change company name resolution on 2014-07-07 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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