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CMGL LIMITED

Company number 03531335

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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)
14 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
30 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2014 DS01 Application to strike the company off the register
01 Sep 2014 AA Accounts made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
24 Sep 2013 AA Accounts made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
25 Sep 2012 AA Accounts made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
27 Jan 2012 CH04 Secretary's details changed for Capita Group Secretary Limited on 30 December 2011
05 Dec 2011 AD03 Register(s) moved to registered inspection location
28 Oct 2011 TM01 Termination of appointment of Richard John Shearer as a director on 13 October 2011
28 Oct 2011 AP01 Appointment of Mr Adrian Mark Norris as a director on 13 October 2011
04 Oct 2011 AA Accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
11 Jan 2011 AD03 Register(s) moved to registered inspection location
13 Aug 2010 AA Accounts made up to 31 December 2009
09 Apr 2010 CC04 Statement of company's objects
09 Apr 2010 MEM/ARTS Memorandum and Articles of Association
09 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Allot shares 08/12/2009
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Jan 2010 CH02 Director's details changed for Capita Corporate Director Limited on 1 October 2009
27 Jan 2010 CH04 Secretary's details changed for Capita Group Secretary Limited on 1 October 2009
29 Oct 2009 AD03 Register(s) moved to registered inspection location