CORMORANT MANAGEMENT SOLUTIONS LIMITED

Company Documents

DateDescription
17/09/1917 September 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/07/192 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/06/1924 June 2019 APPLICATION FOR STRIKING-OFF

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31/05/1931 May 2019 31/08/18 UNAUDITED ABRIDGED

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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18/01/1818 January 2018 31/08/17 UNAUDITED ABRIDGED

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03/09/173 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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03/11/153 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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02/09/152 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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10/08/1510 August 2015 APPOINTMENT TERMINATED, SECRETARY JOHN LUMSDEN

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03/08/153 August 2015 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CAMERON LUMSDEN / 01/01/2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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05/10/145 October 2014 Annual return made up to 28 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 August 2013

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01/09/131 September 2013 Annual return made up to 28 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/04/1329 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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24/09/1224 September 2012 Annual return made up to 28 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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31/10/1131 October 2011 Annual return made up to 28 August 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/09/106 September 2010 Annual return made up to 28 August 2010 with full list of shareholders

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05/09/105 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LUMSDEN / 28/08/2010

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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21/10/0921 October 2009 Annual return made up to 28 August 2009 with full list of shareholders

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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05/01/095 January 2009 SECRETARY APPOINTED MR JOHN CAMERON LUMSDEN

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05/01/095 January 2009 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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03/01/093 January 2009 APPOINTMENT TERMINATED SECRETARY HANNAH LUMSDEN

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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19/11/0719 November 2007 RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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12/09/0612 September 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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25/08/0525 August 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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17/08/0417 August 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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18/09/0318 September 2003 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/08/02

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18/09/0318 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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01/09/031 September 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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30/09/0230 September 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS

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13/09/0113 September 2001 NEW SECRETARY APPOINTED

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13/09/0113 September 2001 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/12/01

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13/09/0113 September 2001 NEW DIRECTOR APPOINTED

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04/09/014 September 2001 REGISTERED OFFICE CHANGED ON 04/09/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ

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04/09/014 September 2001 SECRETARY RESIGNED

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04/09/014 September 2001 DIRECTOR RESIGNED

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28/08/0128 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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