CompaniesInTheUK

CDK U.K. LIMITED

Company number 02285007 ·

Dissolved

166 filings

Date Filing
5 Apr 2022 Final Gazette dissolved via voluntary strike-off View document
18 Jan 2022 First Gazette notice for voluntary strike-off View document
18 Jan 2022 First Gazette notice for voluntary strike-off · 1 page View document
6 Jan 2022 Application to strike the company off the register · 3 pages View document
6 Dec 2021 Resolutions View document
6 Dec 2021 Resolutions · 2 pages View document
6 Dec 2021 CAP-SS · 1 page View document
6 Dec 2021 SH20 · 1 page View document
6 Dec 2021 Statement of capital on 2021-12-06 · 3 pages View document
6 Dec 2021 Resolutions View document
4 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR MARK ELSEY View document
2 Apr 2019 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED View document
2 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLIS View document
2 Apr 2019 DIRECTOR APPOINTED MRS DAVILYNN ANN ERICKSON View document
24 Jan 2019 FULL ACCOUNTS MADE UP TO 27/04/18 View document
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES View document
6 Dec 2017 FULL ACCOUNTS MADE UP TO 28/04/17 View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES View document
17 Nov 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE PASCUCCI / 01/11/2016 View document
10 Nov 2016 DIRECTOR APPOINTED MS JACQUELINE FIELDING View document
9 Nov 2016 DIRECTOR APPOINTED MR MARK JUSTIN ELSEY View document
9 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR DEBRA REYNOLDS View document
9 Nov 2016 REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 4500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7NY View document
24 Oct 2016 FULL ACCOUNTS MADE UP TO 29/04/16 View document
21 Jul 2016 SAIL ADDRESS CHANGED FROM: 400 CAPABILTY GREEN 400 CAPABILTY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND View document
21 Jul 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
20 Jul 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC View document
15 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
7 Jan 2016 FULL ACCOUNTS MADE UP TO 24/04/15 View document
3 Jul 2015 DIRECTOR APPOINTED MR OLIVER ELLIS View document
3 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR MARCO COSTANTINO View document
24 Apr 2015 CURRSHO FROM 30/09/2015 TO 30/04/2015 View document
21 Apr 2015 AUDITOR'S RESIGNATION View document
12 Feb 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
9 Jan 2015 FULL ACCOUNTS MADE UP TO 26/09/14 View document
29 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
7 Jan 2014 FULL ACCOUNTS MADE UP TO 27/09/13 View document
20 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS FORD View document
20 Dec 2013 DIRECTOR APPOINTED MR MARCO COSTANTINO View document
27 Sep 2013 SECRETARY APPOINTED MRS JOANNE PASCUCCI View document
11 Jul 2013 DIVIDEND 23/04/2013 View document
26 Apr 2013 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View document
23 Apr 2013 FULL ACCOUNTS MADE UP TO 28/09/12 View document
11 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
4 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS. DEBRA REYNOLDS / 30/12/2012 View document
14 Feb 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
30 Dec 2011 FULL ACCOUNTS MADE UP TO 30/09/11 View document
16 May 2011 REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 154 FAREHAM ROAD GOSPORT HAMPSHIRE PO13 0AS View document
24 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
19 Jan 2011 FULL ACCOUNTS MADE UP TO 24/09/10 View document
13 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS. DEBRA REYNOLDS / 31/12/2010 View document
28 Jun 2010 FULL ACCOUNTS MADE UP TO 25/09/09 View document
8 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID WEST View document
8 Apr 2010 APPOINTMENT TERMINATED, SECRETARY DAVID WEST View document
8 Apr 2010 DIRECTOR APPOINTED MR THOMAS FORD View document
1 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
12 Jan 2010 SAIL ADDRESS CREATED View document
12 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
27 Aug 2009 APPOINTMENT TERMINATED DIRECTOR LUIS IGLESIAS FERNANDEZ View document
1 Aug 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
11 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
3 Feb 2009 DIRECTOR APPOINTED MRS DEBRA REYNOLDS View document
2 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ORIOL MILLET LOPEZ View document
14 Nov 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
30 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / ORIOL MILLET LOPEZ / 29/09/2008 View document
30 Sep 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WEST / 29/09/2008 View document
30 Sep 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WEST / 29/09/2008 View document
27 Feb 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
30 Sep 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 View document
1 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
3 Jan 2007 NEW DIRECTOR APPOINTED View document
19 Dec 2006 DIRECTOR RESIGNED View document
20 Jun 2006 NEW DIRECTOR APPOINTED View document
23 May 2006 NEW DIRECTOR APPOINTED View document
24 Apr 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 View document
3 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
7 Jul 2005 DIRECTOR RESIGNED View document
12 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 View document
11 Feb 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
26 Jul 2004 AUDITOR'S RESIGNATION View document
17 Jun 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 View document
20 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
13 Nov 2003 DIRECTOR RESIGNED View document
13 Nov 2003 NEW DIRECTOR APPOINTED View document
4 Apr 2003 AUDITOR'S RESIGNATION View document
3 Apr 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 View document
28 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
14 Oct 2002 LOCATION OF REGISTER OF MEMBERS View document
6 Jul 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 View document
10 May 2002 LOCATION OF REGISTER OF MEMBERS View document
6 Mar 2002 DIRECTOR RESIGNED View document
5 Mar 2002 NEW DIRECTOR APPOINTED View document
2 Feb 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS; AMEND View document
24 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
9 Oct 2001 S80A AUTH TO ALLOT SEC 01/10/01 View document
8 Jun 2001 FULL GROUP ACCOUNTS MADE UP TO 30/09/00 View document
14 Mar 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
19 Oct 2000 NEW DIRECTOR APPOINTED View document
19 Oct 2000 DIRECTOR RESIGNED View document
27 Jul 2000 FULL GROUP ACCOUNTS MADE UP TO 30/09/99 View document
17 Apr 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
16 Sep 1999 NEW DIRECTOR APPOINTED View document
4 Aug 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/98 View document
28 Jun 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
3 Nov 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/97 View document
30 Jul 1998 DELIVERY EXT'D 3 MTH 30/09/97 View document
12 Mar 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/98 View document
12 Mar 1998 NC INC ALREADY ADJUSTED 27/02/98 View document
12 Mar 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 27/02/98 View document
10 Mar 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/98 View document
10 Mar 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 27/02/98 View document
10 Mar 1998 £ NC 15000000/65000000 27/02/98 View document
10 Mar 1998 NC INC ALREADY ADJUSTED 27/02/98 View document
19 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
10 Oct 1997 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 View document
14 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
13 Jan 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/96 View document
15 Apr 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/95 View document
9 Jan 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
6 Feb 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 50 pages View document
16 Dec 1994 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 View document
23 Aug 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
22 Jun 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
5 Oct 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
14 Feb 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
3 Dec 1992 DISAPPLICATION OF PRE-EMPTION RIGHTS 22/10/92 View document
3 Dec 1992 ALTER MEM AND ARTS 22/10/92 View document
3 Dec 1992 £ NC 13000000/26000000 22/10/92 View document
3 Dec 1992 ALTER MEM AND ARTS 22/10/92 View document
3 Dec 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Nov 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
6 Jul 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
21 May 1992 DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/92 View document
21 May 1992 £ NC 10000000/13000000 15/05/92 View document
20 Feb 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
3 Jan 1992 DIRECTOR RESIGNED View document
16 Oct 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Oct 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Oct 1991 DIRECTOR RESIGNED View document
16 Jul 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Jun 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
2 Jun 1991 NEW DIRECTOR APPOINTED View document
21 Mar 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
19 Mar 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
14 Mar 1991 REGISTERED OFFICE CHANGED ON 14/03/91 FROM: TELFORD ROAD, HOUNDMILLS BASINGSTOKE HAMPSHIRE RG1 2XZ View document
11 Sep 1990 NEW DIRECTOR APPOINTED View document
12 Jul 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
3 Jul 1990 NC INC ALREADY ADJUSTED 04/07/89 View document
2 Jul 1990 NC INC ALREADY ADJUSTED 04/07/89 View document
19 Oct 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/07/89 View document
13 Oct 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Dec 1988 ALTER MEM AND ARTS 251088 View document
2 Dec 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Dec 1988 REGISTERED OFFICE CHANGED ON 02/12/88 FROM: TELFORD ROAD HOUNDMILLS BASINGSTOKE HAMPSHIRE RG21 2YU View document
1 Dec 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/10/88 View document
1 Dec 1988 £ NC 1000/2500000 View document
21 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Oct 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Oct 1988 REGISTERED OFFICE CHANGED ON 21/10/88 FROM: 2 BACHES STREET LONDON N1 6UB View document
18 Oct 1988 COMPANY NAME CHANGED NEWCAUSE LIMITED CERTIFICATE ISSUED ON 19/10/88 View document
17 Oct 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Oct 1988 ALTER MEM AND ARTS 150988 View document
5 Aug 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document