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CMS GROUP (UK) LIMITED

Company number 04451447

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2011 DS01 Application to strike the company off the register
02 Sep 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
Statement of capital on 2011-09-02
  • GBP 1
27 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
12 May 2011 AP03 Appointment of Paul Lewis Smith as a secretary
11 May 2011 TM02 Termination of appointment of Sanjiv Ralhan as a secretary
10 May 2011 CAP-SS Solvency Statement dated 27/04/11
10 May 2011 SH20 Statement by Directors
10 May 2011 SH19 Statement of capital on 10 May 2011
  • GBP 1.00
10 May 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jan 2011 AR01 Annual return made up to 31 May 2010 with full list of shareholders
25 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2009 AR01 Annual return made up to 31 May 2009
07 Sep 2009 AA Full accounts made up to 31 December 2008
02 Mar 2009 288b Appointment Terminate, Director Nevio Brandi Logged Form
02 Mar 2009 288b Appointment Terminated Director nevio brandi
02 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
19 Jun 2008 363a Return made up to 30/05/08; full list of members
04 Jun 2008 AA Full accounts made up to 31 December 2007
28 May 2008 288a Director appointed stefano aceti
25 Jan 2008 363s Return made up to 30/05/07; full list of members
21 Dec 2007 288a New director appointed