CGML LIMITED

Company number 02110260 ·

Dissolved

115 filings

Date Filing
8 Jun 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
23 Feb 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
16 Feb 2010 APPLICATION FOR STRIKING-OFF View document
2 Feb 2010 FIRST GAZETTE View document
27 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
1 Dec 2009 REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 6 CHARLECOTE MEWS STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR View document
8 Mar 2009 DIRECTOR APPOINTED MR RICHARD JOSEPH BURGESS View document
19 Feb 2009 APPOINTMENT TERMINATED DIRECTOR MILES ASHLEY View document
10 Feb 2009 DISS40 (DISS40(SOAD)) View document
9 Feb 2009 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS View document
9 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
9 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
9 Feb 2009 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS View document
11 Nov 2008 FIRST GAZETTE View document
30 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
12 Oct 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS View document
12 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
11 Oct 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS View document
9 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
27 Sep 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS View document
2 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
22 Dec 2003 DIRECTOR RESIGNED View document
8 Dec 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS View document
28 Feb 2003 FULL ACCOUNTS MADE UP TO 30/04/02 View document
7 Oct 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS View document
26 Mar 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Mar 2002 DIRECTOR RESIGNED View document
20 Mar 2002 DIRECTOR RESIGNED View document
20 Mar 2002 DIRECTOR RESIGNED View document
20 Mar 2002 DIRECTOR RESIGNED View document
20 Mar 2002 DIRECTOR RESIGNED View document
27 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
22 Nov 2001 COMPANY NAME CHANGED CLARSON GOFF MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/11/01 View document
3 Oct 2001 REGISTERED OFFICE CHANGED ON 03/10/01 FROM: 34 ST JAMES'S STREET LONDON SW1A 1HD View document
3 Oct 2001 NEW DIRECTOR APPOINTED View document
3 Oct 2001 NEW DIRECTOR APPOINTED View document
11 Sep 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS View document
11 Sep 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Oct 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS View document
8 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
8 Jun 2000 NC DEC ALREADY ADJUSTED 08/05/00 View document
8 Jun 2000 £ IC 50000/20000 08/05/00 £ SR 6000@5=30000 View document
29 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
24 Nov 1999 FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/11/99 View document
24 Nov 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
6 Oct 1999 RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS View document
9 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
11 Jun 1999 DIRECTOR RESIGNED View document
11 Jun 1999 NEW DIRECTOR APPOINTED View document
11 Jun 1999 NEW DIRECTOR APPOINTED View document
26 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
19 Nov 1998 RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS View document
27 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
15 Dec 1997 DIRECTOR RESIGNED View document
4 Dec 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 19/11/97 View document
4 Dec 1997 NC INC ALREADY ADJUSTED 19/11/97 View document
4 Dec 1997 £ NC 10000/130000 19/11 View document
4 Dec 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/11/97 View document
4 Dec 1997 ALTER MEM AND ARTS 19/11/97 View document
8 Oct 1997 RETURN MADE UP TO 07/09/97; CHANGE OF MEMBERS View document
8 Oct 1997 REGISTERED OFFICE CHANGED ON 08/10/97 FROM: 34 ST JAMESS STREET LONDON SW1A 1HD View document
25 Sep 1997 REGISTERED OFFICE CHANGED ON 25/09/97 FROM: ECLIPSE HOUSE WEST HILL EPSOM SURREY KT19 8JD View document
22 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
16 Dec 1996 COMPANY NAME CHANGED CLARSON GOFF ASSOCIATES LIMITED CERTIFICATE ISSUED ON 17/12/96 View document
4 Nov 1996 RETURN MADE UP TO 07/09/96; CHANGE OF MEMBERS View document
1 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
25 Oct 1995 RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS View document
17 Oct 1995 NEW DIRECTOR APPOINTED View document
17 Oct 1995 288 View document
8 Jun 1995 DIRECTOR RESIGNED View document
8 Jun 1995 288 View document
11 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
13 Sep 1994 NEW DIRECTOR APPOINTED View document
13 Sep 1994 363S View document
13 Sep 1994 RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS View document
12 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
17 Sep 1993 DIRECTOR'S PARTICULARS CHANGED View document
17 Sep 1993 RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS View document
17 Sep 1993 363S View document
29 Jun 1993 288 View document
29 Jun 1993 DIRECTOR RESIGNED View document
9 Jun 1993 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
17 May 1993 ALTER MEM AND ARTS 06/05/93 View document
24 Feb 1993 FULL ACCOUNTS MADE UP TO 30/04/92 View document
29 Sep 1992 RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS View document
29 Sep 1992 DIRECTOR'S PARTICULARS CHANGED View document
29 Sep 1992 363S View document
15 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View document
11 Sep 1991 363A View document
11 Sep 1991 RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS View document
14 Feb 1991 AD 01/05/87--------- £ SI 9998@1 View document
14 Feb 1991 SHARES AGREEMENT OTC View document
9 Jan 1991 RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS View document
9 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 View document
26 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 View document
26 Oct 1989 RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS View document
22 Sep 1988 RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS View document
22 Sep 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 View document
3 Oct 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Oct 1987 Resolutions View document
1 Oct 1987 ALTER MEM AND ARTS 290487 View document
4 Sep 1987 ALTER MEM AND ARTS 290787 View document
26 Aug 1987 NEW DIRECTOR APPOINTED View document
7 Aug 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
13 Jul 1987 REGISTERED OFFICE CHANGED ON 13/07/87 FROM: 2 BACHES STREET LONDON N1 6EE View document
13 Jul 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Jul 1987 287 View document
13 Jul 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Jun 1987 Resolutions View document
18 Jun 1987 Resolutions View document
18 Jun 1987 ALTER MEM AND ARTS 290487 View document
18 Jun 1987 ADOPT MEM AND ARTS 290487 View document
10 Jun 1987 COMPANY NAME CHANGED MAZEDROP LIMITED CERTIFICATE ISSUED ON 10/06/87 View document
13 Mar 1987 CERTIFICATE OF INCORPORATION View document