- Company Overview for CMGL LIMITED (03531335)
- Filing history for CMGL LIMITED (03531335)
- People for CMGL LIMITED (03531335)
- More for CMGL LIMITED (03531335)
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) |
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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
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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
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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 |