CDV SOFTWARE ENTERTAINMENT LIMITED

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Company Documents

DateDescription
08/06/138 June 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/03/138 March 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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08/03/138 March 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2011

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02/08/112 August 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2011:LIQ. CASE NO.1

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24/06/1024 June 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006042

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08/06/108 June 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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08/06/108 June 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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18/05/1018 May 2010 REGISTERED OFFICE CHANGED ON 18/05/2010 FROM FIRST FLOOR STUDIO 21 LONSDALE ROAD QUEENS PARK LONDON NW6 6RA

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14/05/1014 May 2010 Annual return made up to 30 June 2009 with full list of shareholders

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08/04/108 April 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER

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05/02/105 February 2010 APPOINTMENT TERMINATED, SECRETARY PAM DALTON ASSOCIATES LIMITED

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05/02/105 February 2010 REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 47 SANDYCOOMBE ROAD ST MARGARET TWICKENHAM MIDDLESEX TW1 2LR

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24/07/0924 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 DIRECTOR RESIGNED LUCIENE JAMES LIMITED

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16/07/0816 July 2008 SECRETARY RESIGNED THE COMPANY REGISTRATION AGENTS LTD

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16/07/0816 July 2008 SECRETARY APPOINTED PAM DALTON ASSOCIATES LIMITED

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16/07/0816 July 2008 REGISTERED OFFICE CHANGED ON 16/07/08 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB

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16/07/0816 July 2008 DIRECTOR APPOINTED CHRISTIAN GLOE

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16/07/0816 July 2008 DIRECTOR APPOINTED DAVID WALKER

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27/06/0827 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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