CDG SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/11/1411 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/10/1429 October 2014 | APPLICATION FOR STRIKING-OFF |
| 07/03/147 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/02/1420 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 30/08/1330 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SNG HEE KWEE / 01/01/2012 |
| 14/02/1214 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHONG HOWE OON / 01/01/2012 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SNG HEE KWEE / 01/01/2012 |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/02/1121 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM UNIT 6 MANSFIELD BUSINESS PARK LYMINGTON BOTTOM ROAD MEDSTEAD, ALTON HAMPSHIRE GU34 5PZ |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, SECRETARY KEITH DAMEN |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH DAMEN |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | SECTION 516 |
| 02/12/082 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH DAMEN / 02/12/2008 |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR HOOI LEW |
| 14/02/0814 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: G OFFICE CHANGED 12/06/07 UNIT 6 MANSFIELD PARK LYMINGTON BOTTOM ROAD ALTON HAMPSHIRE HU34 5PZ |
| 02/05/072 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | NC INC ALREADY ADJUSTED 10/10/06 |
| 07/12/067 December 2006 | � NC 50000/400000 10/10 |
| 01/06/061 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0624 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS; AMEND |
| 24/02/0624 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS; AMEND |
| 02/12/052 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | SECRETARY RESIGNED |
| 02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: G OFFICE CHANGED 02/12/05 HERON HOUSE 39-41 HIGHER BENTS LANE BREDBURY STOCKPORT SK6 1EE |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/03/0518 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/03/057 March 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW SECRETARY APPOINTED |
| 28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: G OFFICE CHANGED 28/02/03 HERON HOUSE 39-41 HIGHER BENTS LANE BREDBURY STOCKPORT CHESHIRE SK6 1EE |
| 18/02/0318 February 2003 | SECRETARY RESIGNED |
| 18/02/0318 February 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: G OFFICE CHANGED 18/02/03 SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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