CM SUBCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2121 November 2021 | Final Gazette dissolved following liquidation |
| 21/11/2121 November 2021 | Final Gazette dissolved following liquidation |
| 17/07/1217 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/05/129 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2012 |
| 17/04/1217 April 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 23/11/1123 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2011:LIQ. CASE NO.1 |
| 23/06/1123 June 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 20/06/1120 June 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/06/1113 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/06/1113 June 2011 | COMPANY NAME CHANGED COMMUNITY COMMUNICATION NETWORKS (EUROPE) LTD CERTIFICATE ISSUED ON 13/06/11 |
| 09/06/119 June 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 27/04/1127 April 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009253,00009406 |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM CAN MEDIA HOUSE MARITIME WAY DOCKLANDS ASHTON-ON-RIBBLE PRESTON LANCASHIRE PR2 2HT |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, SECRETARY KAREN CORLESS |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARCY |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON AUSTIN |
| 03/12/103 December 2010 | SECRETARY APPOINTED KAREN LOUISE CORLESS |
| 01/10/101 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/08/1027 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 27/08/1027 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON DAVID AUSTIN / 30/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP AUSTIN / 01/07/2010 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL VITALI |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DARCY / 01/09/2009 |
| 01/09/091 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/05/097 May 2009 | DIRECTOR APPOINTED MICHAEL DARCY |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED SECRETARY KAREN CORLESS |
| 27/04/0927 April 2009 | SECRETARY APPOINTED SIMON DAVID AUSTIN |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/10/081 October 2008 | CURRSHO FROM 31/07/2009 TO 31/12/2008 |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED PAUL LOUIS VITALI |
| 21/08/0821 August 2008 | SHARE AGREEMENT OTC |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/08 FROM: GISTERED OFFICE CHANGED ON 13/08/2008 FROM CLIVE HOUSE CLIVE STREET BOLTON BL1 1ET ENGLAND |
| 13/08/0813 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED SECRETARY THOMAS DIXON |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW BOWKER |
| 08/08/088 August 2008 | SECRETARY APPOINTED KAREN LOUISE CORLESS |
| 08/08/088 August 2008 | DIRECTOR APPOINTED PHIL AUSTIN |
| 07/08/087 August 2008 | COMPANY NAME CHANGED COMMUNITY COMMUNICATION NETWORKS (2008) LIMITED CERTIFICATE ISSUED ON 08/08/08 |
| 30/07/0830 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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