CDSL GROUP LIMITED

Company Documents

DateDescription
04/01/254 January 2025 Final Gazette dissolved following liquidation

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04/01/254 January 2025 Final Gazette dissolved following liquidation

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04/10/244 October 2024 Notice of move from Administration to Dissolution

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27/04/2427 April 2024 Administrator's progress report

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28/02/2428 February 2024 Notice of extension of period of Administration

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25/10/2325 October 2023 Administrator's progress report

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22/06/2322 June 2023 Termination of appointment of Anthony Clive Garner King as a director on 2023-03-20

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01/06/231 June 2023 Statement of affairs with form AM02SOA/AM02SOC

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28/04/2328 April 2023 Notice of deemed approval of proposals

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05/04/235 April 2023 Statement of administrator's proposal

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23/03/2323 March 2023 Registered office address changed from Connect House Talbot Way Small Heath Birmingham B10 0HJ United Kingdom to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2023-03-23

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23/03/2323 March 2023 Appointment of an administrator

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16/02/2316 February 2023 Confirmation statement made on 2023-01-28 with no updates

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26/09/2226 September 2022 Appointment of Mr Anthony Clive Garner King as a director on 2022-08-26

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14/02/2214 February 2022 Confirmation statement made on 2022-01-28 with updates

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07/02/227 February 2022 Purchase of own shares.

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25/01/2225 January 2022 Termination of appointment of Kathryn Margaret Godfree as a director on 2022-01-07

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25/01/2225 January 2022 Appointment of Mr Alexander John Hunter as a director on 2022-01-13

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25/01/2225 January 2022 Termination of appointment of Kathryn Godfree as a secretary on 2022-01-07

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17/01/2217 January 2022 Cancellation of shares. Statement of capital on 2022-01-07

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06/01/226 January 2022 Compulsory strike-off action has been discontinued

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06/01/226 January 2022 Compulsory strike-off action has been discontinued

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05/01/225 January 2022 Group of companies' accounts made up to 2020-10-31

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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22/02/2122 February 2021 SECRETARY APPOINTED KATHRYN GODFREE

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19/02/2119 February 2021 APPOINTMENT TERMINATED, SECRETARY ANDREW SHARP

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19/02/2119 February 2021 26/02/20 STATEMENT OF CAPITAL GBP 1275

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04/11/204 November 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19

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26/10/2026 October 2020 COMPANY NAME CHANGED DEPPCO LIMITED CERTIFICATE ISSUED ON 26/10/20

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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25/07/1925 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES

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23/01/1923 January 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN METCALFE

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11/01/1911 January 2019 ADOPT ARTICLES 05/11/2018

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03/01/193 January 2019 05/11/18 STATEMENT OF CAPITAL GBP 900

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03/01/193 January 2019 06/11/18 STATEMENT OF CAPITAL GBP 1000

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03/12/183 December 2018 PREVSHO FROM 31/10/2019 TO 31/10/2018

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07/11/187 November 2018 CURREXT FROM 31/07/2019 TO 31/10/2019

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07/11/187 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114447410001

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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03/07/183 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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