CMGL LIMITED

Company number 03531335 · Monitor this company

Dissolved

75 filings

Date	Filing
14 Apr 2015	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
27 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
30 Dec 2014	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
22 Dec 2014	APPLICATION FOR STRIKING-OFF	View document
1 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
22 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
24 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
24 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
25 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
27 Jan 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 30/12/2011	View document
27 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
5 Dec 2011	REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC	View document
28 Oct 2011	DIRECTOR APPOINTED MR ADRIAN MARK NORRIS	View document
28 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER	View document
4 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
20 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
11 Jan 2011	REGISTER(S) MOVED TO SAIL ADDRESS · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC	View document
13 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
9 Apr 2010	ALTERATION TO MEMORANDUM AND ARTICLES 08/12/2009	View document
9 Apr 2010	STATEMENT OF COMPANY'S OBJECTS	View document
9 Apr 2010	ARTICLES OF ASSOCIATION	View document
27 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
27 Jan 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009	View document
27 Jan 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009	View document
29 Oct 2009	SAIL ADDRESS CREATED	View document
29 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM	View document
27 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
25 Mar 2009	DIRECTOR APPOINTED MR RICHARD JOHN SHEARER	View document
24 Mar 2009	DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED	View document
24 Mar 2009	APPOINTMENT TERMINATED DIRECTOR JOHN KING	View document
24 Mar 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD HOLLAND	View document
16 Feb 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS	View document
18 Dec 2008	SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED	View document
21 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
25 Jun 2008	APPOINTMENT TERMINATED DIRECTOR JEREMY MCARTHUR	View document
6 May 2008	APPOINTMENT TERMINATED DIRECTOR NICOLAS BEDFORD	View document
11 Mar 2008	RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS	View document
21 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jun 2007	REGISTERED OFFICE CHANGED ON 14/06/07 FROM: · C/O CLAIMS MANAGEMENT GROUP LTD · IBEX HOUSE, 42-47 MINORIES · LONDON · EC3N 1HN	View document
16 May 2007	DIRECTOR RESIGNED	View document
16 May 2007	NEW DIRECTOR APPOINTED	View document
16 May 2007	SECRETARY RESIGNED	View document
15 May 2007	NEW DIRECTOR APPOINTED	View document
15 May 2007	NEW DIRECTOR APPOINTED	View document
19 Mar 2007	RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS	View document
21 Jan 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
17 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
13 Mar 2006	RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS	View document
14 Mar 2005	RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS	View document
31 Jan 2005	COMPANY NAME CHANGED · RISK ENTERPRISE MANAGEMENT SERVI · CES LIMITED · CERTIFICATE ISSUED ON 31/01/05	View document
26 Jan 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
26 Mar 2004	RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS	View document
20 Jan 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
22 Mar 2003	RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS	View document
15 Jan 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
29 Mar 2002	RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS	View document
15 Jan 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
6 Sep 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
22 Mar 2001	RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS	View document
22 Mar 2000	RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS	View document
3 Feb 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
17 Mar 1999	RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS	View document
4 Mar 1999	COMPANY NAME CHANGED · RISK ENTERPRISE MANAGEMENT INTER · NATIONAL LIMITED · CERTIFICATE ISSUED ON 05/03/99	View document
15 Feb 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
14 Dec 1998	REGISTERED OFFICE CHANGED ON 14/12/98 FROM: · WALSINGHAM HOUSE · 35 SEETHING LANE · LONDON · EC3N 4AH	View document
21 Jun 1998	ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98	View document
27 Mar 1998	REGISTERED OFFICE CHANGED ON 27/03/98 FROM: · 96/99 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y 0HP	View document
27 Mar 1998	NEW SECRETARY APPOINTED	View document
27 Mar 1998	NEW DIRECTOR APPOINTED	View document
27 Mar 1998	NEW DIRECTOR APPOINTED	View document
27 Mar 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
27 Mar 1998	DIRECTOR RESIGNED	View document
20 Mar 1998	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document