CMG INVESTMENT HOLDINGS LIMITED filing history - Find and update company information

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CMG INVESTMENT HOLDINGS LIMITED

Company number 06595141

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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)
09 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
26 Mar 2014	AD01	Registered office address changed from The Care House Randalls Way Leatherhead Surrey KT22 7TW United Kingdom on 26 March 2014	View PDF Registered office address changed from The Care House Randalls Way Leatherhead Surrey KT22 7TW United Kingdom on 26 March 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Mar 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
24 Mar 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	AA	Group of companies' accounts made up to 28 February 2013	View PDF Group of companies' accounts made up to 28 February 2013 - link opens in a new window - 27 pages (27 pages)
29 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders Statement of capital on 2013-05-29 GBP 591	View PDF Annual return made up to 16 May 2013 with full list of shareholders Statement of capital on 2013-05-29 GBP 591 - link opens in a new window - 8 pages (8 pages)
22 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 May 2012	AD01	Registered office address changed from The Pointe 89 Hartfield Road Wimbledon London SW19 3TJ on 2 May 2012	View PDF Registered office address changed from The Pointe 89 Hartfield Road Wimbledon London SW19 3TJ on 2 May 2012 - link opens in a new window - 1 page (1 page)
24 Apr 2012	AA	Group of companies' accounts made up to 29 February 2012	View PDF Group of companies' accounts made up to 29 February 2012 - link opens in a new window - 28 pages (28 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	View PDF Annual return made up to 16 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Jun 2011	TM01	Termination of appointment of David Harland as a director	View PDF Termination of appointment of David Harland as a director - link opens in a new window - 1 page (1 page)
01 Jun 2011	AP03	Appointment of Mr Garry John Fitton as a secretary	View PDF Appointment of Mr Garry John Fitton as a secretary - link opens in a new window - 1 page (1 page)
01 Jun 2011	TM02	Termination of appointment of David Harland as a secretary	View PDF Termination of appointment of David Harland as a secretary - link opens in a new window - 1 page (1 page)
04 May 2011	AA	Group of companies' accounts made up to 28 February 2011	View PDF Group of companies' accounts made up to 28 February 2011 - link opens in a new window - 28 pages (28 pages)
09 Jul 2010	AA	Group of companies' accounts made up to 28 February 2009	View PDF Group of companies' accounts made up to 28 February 2009 - link opens in a new window - 26 pages (26 pages)
14 Jun 2010	AA	Group of companies' accounts made up to 28 February 2010	View PDF Group of companies' accounts made up to 28 February 2010 - link opens in a new window - 27 pages (27 pages)
24 May 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	View PDF Annual return made up to 16 May 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 May 2010	CH01	Director's details changed for William Henry Weston Wells on 12 May 2010	View PDF Director's details changed for William Henry Weston Wells on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 May 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 50000 ord shares of £0.01 20/06/2008 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivide 50000 ord shares of £0.01 20/06/2008 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 40 pages (40 pages)

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