CDB WEB TECH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2423 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/01/2423 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/12/2312 December 2023 | Voluntary strike-off action has been suspended |
| 12/12/2312 December 2023 | Voluntary strike-off action has been suspended |
| 14/11/2314 November 2023 | Appointment of Mr Will Taylor as a director on 2023-10-31 |
| 14/11/2314 November 2023 | Termination of appointment of Nicola Ann Green as a director on 2023-10-31 |
| 07/11/237 November 2023 | First Gazette notice for voluntary strike-off |
| 07/11/237 November 2023 | First Gazette notice for voluntary strike-off |
| 28/10/2328 October 2023 | Application to strike the company off the register |
| 11/10/2311 October 2023 | Termination of appointment of Ian Stephen Venter as a director on 2023-10-10 |
| 10/10/2310 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-09 with updates |
| 07/08/237 August 2023 | Appointment of Ms. Nicola Ann Green as a director on 2023-07-25 |
| 07/08/237 August 2023 | Termination of appointment of Christopher Michael Warnes as a director on 2023-07-25 |
| 07/08/237 August 2023 | Termination of appointment of Nicola Ann Green as a secretary on 2023-07-25 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-08-09 with no updates |
| 20/10/2120 October 2021 | Micro company accounts made up to 2020-12-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-08-09 with updates |
| 05/10/215 October 2021 | Termination of appointment of James Keating as a secretary on 2021-07-18 |
| 05/10/215 October 2021 | Appointment of Ms Nicola Ann Green as a secretary on 2021-07-18 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM C/O PANTHEON VENTURES (UK) LLP 10 FINSBURY SQUARE 4TH FLOOR LONDON EC2A 1AF ENGLAND |
| 07/07/207 July 2020 | DIRECTOR APPOINTED MR CHRIS WARNES |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE MORRIS |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCANDREWS |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, DIRECTOR RHODERICK SWIRE |
| 07/07/207 July 2020 | SECRETARY APPOINTED MR JAMES KEATING |
| 07/07/207 July 2020 | DIRECTOR APPOINTED MR IAN STEPHEN VENTER |
| 14/11/1914 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 15/07/1915 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LONG MCANDREWS / 15/07/2019 |
| 08/07/198 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE WESTLEY / 08/07/2019 |
| 21/09/1821 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 16/06/1616 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/11/1510 November 2015 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM C/O PANTHEON VENTURES 10 FINSBURY SQUARE 4TH FLOOR LONDON EC2A 1AF ENGLAND |
| 09/11/159 November 2015 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM C/O C/O PANTHEON VENTURES NORFOLK HOUSE 31 ST. JAMES'S SQUARE LONDON SW1Y 4JR |
| 28/08/1528 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/08/149 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE WESTLEY / 15/01/2014 |
| 09/08/149 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1329 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR JOHN LLEWELLYN MORGAN |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRAMAN |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/08/1231 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LILY WONG |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROL KENNEDY |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/09/112 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PIERREPONT |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/10/1027 October 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 27/10/1027 October 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM NORFOLK HOUSE 31 ST. JAMES'S SQUARE LONDON SW1Y 4JR |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR JOHN JAY PIERREPONT |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MS SUSAN LONG MCANDREWS |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MS LILY LAI MAN WONG |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR RHODERICK MARTIN SWIRE |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR DAVID BRIAN BRAMAN |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARD |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MRS CAROL ANNE KENNEDY |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ELLY LIVINGSTONE |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WRIGHT |
| 24/11/0924 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/09/088 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 13 ALBEMARLE STREET LONDON W1S 4HJ |
| 26/10/0626 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/0623 October 2006 | COMPANY NAME CHANGED MONTEVERDI LIMITED CERTIFICATE ISSUED ON 23/10/06 |
| 05/10/065 October 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 |
| 09/08/069 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company