CompaniesInTheUK

CDS EMEA LIMITED

Company number 05174106 ·

Dissolved

97 filings

Date Filing
31 Mar 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 Mar 2020 APPLICATION FOR STRIKING-OFF View document
9 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR JEROME KELLY JR. View document
11 Dec 2019 STATEMENT BY DIRECTORS View document
11 Dec 2019 SOLVENCY STATEMENT DATED 21/11/19 View document
11 Dec 2019 11/12/19 STATEMENT OF CAPITAL GBP 1 View document
11 Dec 2019 CANCEL SHARE PREM A/C 21/11/2019 View document
16 Oct 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
16 Oct 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
16 Oct 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
16 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
21 Jun 2019 SAIL ADDRESS CHANGED FROM: C/O OMNICOM EUROPE LIMITED 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND View document
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES View document
21 Jun 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
15 Mar 2019 PSC'S CHANGE OF PARTICULARS / DAS UK INVESTMENTS LIMITED / 24/10/2018 View document
5 Dec 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 03/09/2018 View document
10 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
10 Oct 2018 DIRECTOR APPOINTED MR JOHN MARTIN WILLIAM BETTS View document
6 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
6 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
6 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
5 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR PETER TRUEMAN View document
1 Oct 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND View document
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES View document
13 Oct 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
13 Oct 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
13 Oct 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
13 Oct 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
21 Jul 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Jul 2017 31/03/17 STATEMENT OF CAPITAL GBP 60001 View document
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
14 Jun 2017 DIRECTOR APPOINTED MR JEROME EDMONDE KELLY JR. View document
12 Jun 2017 SAIL ADDRESS CHANGED FROM: C/O OMNICOM EUROPE LIMITED 239 OLD MARYLEBONE ROAD LONDON NW1 5QT UNITED KINGDOM View document
2 Mar 2017 DIRECTOR APPOINTED MR PETER DOUGLAS TRUEMAN View document
2 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR MARCO SCOGNAMIGLIO View document
14 Dec 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
14 Dec 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
14 Dec 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View document
14 Dec 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
10 Oct 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 10/10/2016 View document
10 Oct 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND View document
10 Jun 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
8 Mar 2016 ADOPT FRS 102 REDUCED DISCLOSURE FRAMEWORK IN FINANCIAL STATEMENTS 11/01/2016 View document
17 Feb 2016 REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 1 RIVERSIDE MANBRE ROAD LONDON W6 9WA View document
11 Dec 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View document
11 Dec 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View document
11 Dec 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View document
11 Dec 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
8 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO SCOGNAMIGLIO / 07/12/2015 View document
8 Jul 2015 Annual return made up to 8 July 2015 with full list of shareholders View document
8 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO SCOGNAMIGLIO / 01/07/2015 View document
19 Nov 2014 COMPANY NAME CHANGED RAPP CDS EMEA LIMITED CERTIFICATE ISSUED ON 19/11/14 View document
16 Oct 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
16 Oct 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
16 Oct 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
16 Oct 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View document
14 Jul 2014 Annual return made up to 8 July 2014 with full list of shareholders View document
13 Dec 2013 SECTION 519 View document
27 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
8 Jul 2013 Annual return made up to 8 July 2013 with full list of shareholders View document
8 Feb 2013 COMPANY NAME CHANGED OPTIMA DIRECT RAPP COLLINS LIMITED CERTIFICATE ISSUED ON 08/02/13 View document
9 Jul 2012 Annual return made up to 8 July 2012 with full list of shareholders View document
6 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
30 Nov 2011 APPOINTMENT TERMINATED, SECRETARY JOHN BETTS View document
8 Jul 2011 Annual return made up to 8 July 2011 with full list of shareholders View document
24 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
8 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
8 Jul 2010 SAIL ADDRESS CREATED View document
8 Jul 2010 Annual return made up to 8 July 2010 with full list of shareholders View document
14 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
12 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009 View document
6 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARTIN WILLIAM BETTS / 01/10/2009 View document
8 Jul 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS View document
11 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
8 Oct 2008 ADOPT ARTICLES 30/09/2008 View document
22 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
8 Jul 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS View document
2 Jul 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GORDON View document
12 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS View document
21 May 2007 NEW DIRECTOR APPOINTED View document
2 Aug 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS View document
2 Aug 2006 LOCATION OF REGISTER OF MEMBERS View document
27 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Jan 2006 NEW SECRETARY APPOINTED View document
11 Jan 2006 DIRECTOR RESIGNED View document
31 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
18 Aug 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/12/04 View document
28 Jul 2005 SECRETARY RESIGNED View document
27 Jul 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS View document
26 Jul 2005 NEW DIRECTOR APPOINTED View document
6 Oct 2004 NEW SECRETARY APPOINTED View document
20 Aug 2004 REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 239 OLD MARYLEBONE ROAD LONDON NW1 5QT View document
16 Aug 2004 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 View document
9 Jul 2004 COMPANY NAME CHANGED HLB LIMITED CERTIFICATE ISSUED ON 09/07/04 View document
8 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document