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CMAI EUROPE LIMITED

Company number 02015893

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2014 DS01 Application to strike the company off the register
03 Oct 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 14,000
07 May 2013 AA01 Current accounting period extended from 31 December 2012 to 30 June 2013
03 Oct 2012 AA Accounts made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
24 Jul 2012 TM02 Termination of appointment of Francis Mullins as a secretary
17 Jan 2012 AP01 Appointment of Mr Simon Dunlop as a director
05 Jan 2012 TM01 Termination of appointment of Gino Ussi as a director
13 Oct 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
13 Oct 2011 AD01 Registered office address changed from 1St Floor 14-16 Waterloo Place London SW1Y 4AR on 13 October 2011
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
01 Aug 2011 AP03 Appointment of Francis Joseph Mullins as a secretary
01 Aug 2011 AP01 Appointment of Gino Carlo Ussi as a director
01 Aug 2011 AP01 Appointment of Jaspal Kaur Chahal as a director
01 Aug 2011 AP01 Appointment of Robert John Smith as a director
08 Jun 2011 TM01 Termination of appointment of John Bonarius as a director
08 Jun 2011 TM01 Termination of appointment of Jonathan Page as a director
08 Jun 2011 TM01 Termination of appointment of Mark Fisler as a director
08 Jun 2011 TM02 Termination of appointment of John Bonarius as a secretary
04 Nov 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Mark a Fisler on 2 September 2010
04 Nov 2010 CH01 Director's details changed for John Nigel Bonarius on 2 September 2010
04 Nov 2010 TM01 Termination of appointment of Arvind Aggarwal as a director