CMS GROUP (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/09/1120 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/09/1112 September 2011 | APPLICATION FOR STRIKING-OFF |
| 02/09/112 September 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 27/08/1127 August 2011 | DISS40 (DISS40(SOAD)) |
| 21/06/1121 June 2011 | FIRST GAZETTE |
| 12/05/1112 May 2011 | SECRETARY APPOINTED PAUL LEWIS SMITH |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, SECRETARY SANJIV RALHAN |
| 10/05/1110 May 2011 | 10/05/11 STATEMENT OF CAPITAL GBP 1.00 |
| 10/05/1110 May 2011 | STATEMENT BY DIRECTORS |
| 10/05/1110 May 2011 | SOLVENCY STATEMENT DATED 27/04/11 |
| 10/05/1110 May 2011 | REDUCE ISSUED CAPITAL 27/04/2011 |
| 10/01/1110 January 2011 | Annual return made up to 31 May 2010 with full list of shareholders |
| 25/12/1025 December 2010 | DISS40 (DISS40(SOAD)) |
| 28/09/1028 September 2010 | FIRST GAZETTE |
| 19/11/0919 November 2009 | 31/05/09 NO CHANGES |
| 07/09/097 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | APPOINTMENT TERMINATE, DIRECTOR NEVIO BRANDI LOGGED FORM |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR NEVIO BRANDI |
| 02/10/082 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED STEFANO ACETI |
| 25/01/0825 January 2008 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | NC INC ALREADY ADJUSTED 07/10/05 |
| 20/10/0520 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/10/0520 October 2005 | � NC 100000/200000 07/10 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/09/041 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 28/05/0428 May 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: G OFFICE CHANGED 11/02/04 SCM HOUSE DABELL AVENUE BLENHEIM INDUSTRIAL ESTATE NOTTINGHAM NOTTINGHAMSHIRE NG6 8WA |
| 23/01/0423 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/11/0319 November 2003 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: G OFFICE CHANGED 19/11/03 BERKELEY COURT BOROUGH ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1TT |
| 26/06/0326 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/025 November 2002 | COMPANY NAME CHANGED HAJCO 256 LIMITED CERTIFICATE ISSUED ON 05/11/02 |
| 30/10/0230 October 2002 | SECRETARY RESIGNED |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | SECRETARY RESIGNED |
| 29/10/0229 October 2002 | NEW SECRETARY APPOINTED |
| 24/10/0224 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | Incorporation |
| 30/05/0230 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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