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CORPORATE LITIGATION SERVICES LIMITED

Company number 08340683

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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)
20 Oct 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2014 TM01 Termination of appointment of Cfs Secretaries Limited as a director
07 Jul 2014 AP01 Appointment of Mr Anthony Lea as a director
07 Jul 2014 TM01 Termination of appointment of Bryan Thornton as a director
07 Jul 2014 TM01 Termination of appointment of Bryan Thornton as a director
01 Jul 2014 AD01 Registered office address changed from 7 Hatton Garden Liverpool Merseyside L3 2FE England on 1 July 2014
01 Jul 2014 CERTNM Company name changed first steps to business LIMITED\certificate issued on 01/07/14
  • RES15 ‐ Change company name resolution on 2014-06-30
  • NM01 ‐ Change of name by resolution
30 Jun 2014 TM02 Termination of appointment of Cfs Secretaries Limited as a secretary
30 Jun 2014 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 30 June 2014
10 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
06 Jan 2014 CERTNM Company name changed naxxoo europe LTD\certificate issued on 06/01/14
  • RES15 ‐ Change company name resolution on 2014-01-06
  • NM01 ‐ Change of name by resolution
06 Jan 2014 AD01 Registered office address changed from Dept 3 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 6 January 2014
24 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted