CMG MICROLEX LIMITED

Company number 03330123

Date	Type	Description	View / Download
30 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Aug 2010	DS01	Application to strike the company off the register	(2 pages)
28 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-07	(2 pages)
28 Apr 2010	CONNOT	Change of name notice	(2 pages)
29 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders Statement of capital on 2010-03-29 GBP 100	(5 pages)
29 Mar 2010	CH02	Director's details changed for Logica Cmg International Holdings Ltd on 1 October 2009	(2 pages)
26 Mar 2010	CH04	Secretary's details changed for Logica International Limited on 1 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr William Floydd on 12 October 2009	(3 pages)
26 Oct 2009	CH01	Director's details changed for Alice Rivers on 11 October 2009	(3 pages)
29 Jul 2009	288a	Director appointed alice rivers	(2 pages)
15 Jul 2009	AA	Accounts made up to 31 December 2008	(3 pages)
17 Mar 2009	363a	Return made up to 04/03/09; full list of members	(3 pages)
27 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised/req to disclose confidential information 12/09/2008	(2 pages)
10 Oct 2008	288b	Appointment Terminated Director james mckenna	(1 page)
01 Oct 2008	288c	Secretary's Change of Particulars / logica international LIMITED / 01/10/2008 / HouseName/Number was: , now: 250; Street was: stephenson house, now: brook drive; Area was: 75 hampstead road, now: green park; Post Town was: london, now: reading; Post Code was: NW1 2PL, now: RG2 6UA	(1 page)
01 Oct 2008	288c	Director's Change of Particulars / logica cmg international holdings LTD / 01/10/2008 / HouseName/Number was: , now: 250; Street was: stephenson house, now: brook drive; Area was: 75 hampstead road, now: green park; Post Town was: london, now: reading; Post Code was: NW1 2PL, now: RG2 6UA	(1 page)
30 Sep 2008	287	Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL	(1 page)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
21 May 2008	288a	Director appointed william floydd	(3 pages)
21 May 2008	288b	Appointment Terminated Director kevin radley	(1 page)
26 Mar 2008	363a	Return made up to 04/03/08; full list of members	(4 pages)
01 Aug 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
22 Mar 2007	363a	Return made up to 04/03/07; full list of members	(2 pages)
11 Jul 2006	AA	Full accounts made up to 31 December 2005	(10 pages)