CVMAIL SERVICES (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/05/155 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/01/1520 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/01/158 January 2015 | APPLICATION FOR STRIKING-OFF |
| 18/12/1418 December 2014 | STATEMENT BY DIRECTORS |
| 18/12/1418 December 2014 | SOLVENCY STATEMENT DATED 18/12/14 |
| 18/12/1418 December 2014 | 18/12/14 STATEMENT OF CAPITAL GBP 1 |
| 18/12/1418 December 2014 | REDUCE ISSUED CAPITAL 18/12/2014 |
| 08/12/148 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/12/136 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN |
| 12/02/1312 February 2013 | COMPANY NAME CHANGED BLAXMILL (FORTY-ONE) LIMITED CERTIFICATE ISSUED ON 12/02/13 |
| 12/02/1312 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/12/1210 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/12/1112 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 07/10/117 October 2011 | SECRETARY APPOINTED MISS CARLA O'HANLON |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACLEAN |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARAGH PATRICK FELTRIM FAGAN / 01/09/2011 |
| 25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED PETER THORN |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING |
| 26/01/1126 January 2011 | Annual return made up to 10 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009 |
| 08/12/098 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/12/0812 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM THE REUTERS BUILDING SOUTH COLONNADE CANARY WHARF LONDON E14 5EP |
| 06/08/086 August 2008 | DIRECTOR APPOINTED MR NICHOLAS DAVID HARDING |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW THOMAS |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: 85 FLEET STREET LONDON EC4P 4AJ |
| 01/04/051 April 2005 | NEW SECRETARY APPOINTED |
| 21/03/0521 March 2005 | SECRETARY RESIGNED |
| 21/03/0521 March 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | NEW SECRETARY APPOINTED |
| 06/01/056 January 2005 | RE:AMEND CON RES DATE 16/12/04 |
| 30/12/0430 December 2004 | NC INC ALREADY ADJUSTED 24/11/04 |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | SECRETARY RESIGNED |
| 30/12/0430 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0430 December 2004 | � NC 1000/15000 24/11/ |
| 30/12/0430 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/0430 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/12/0430 December 2004 | NECESSARY FILINGS 24/11/04 |
| 29/11/0429 November 2004 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | NEW SECRETARY APPOINTED |
| 22/11/0422 November 2004 | SECRETARY RESIGNED |
| 22/11/0422 November 2004 | COMPANY NAME CHANGED BUILDGROOVE LIMITED CERTIFICATE ISSUED ON 22/11/04 |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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