CME SOLUTIONS LIMITED

Company Documents

DateDescription
25/12/1325 December 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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25/09/1325 September 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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21/05/1321 May 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/05/1321 May 2013 SPECIAL RESOLUTION TO WIND UP

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21/05/1321 May 2013 DECLARATION OF SOLVENCY

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17/05/1317 May 2013 REGISTERED OFFICE CHANGED ON 17/05/2013 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY UNITED KINGDOM

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30/10/1230 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD CLEMSON / 30/10/2012

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30/10/1230 October 2012 Annual return made up to 30 October 2012 with full list of shareholders

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30/10/1230 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BARRY CLEMSON / 30/10/2012

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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16/11/1116 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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22/02/1122 February 2011 REGISTERED OFFICE CHANGED ON 22/02/2011 FROM SUITE 6, BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DY

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/11/102 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD CLEMSON / 30/10/2009

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30/10/0930 October 2009 Annual return made up to 30 October 2009 with full list of shareholders

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22/06/0922 June 2009 31/10/08 TOTAL EXEMPTION FULL

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30/10/0830 October 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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