CDG (GUERNSEY) LIMITED

Company number 07190959

Date	Type	Description	View / Download
22 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Apr 2014	DS01	Application to strike the company off the register	(4 pages)
21 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1	(4 pages)
02 Jan 2014	AA	Full accounts made up to 30 June 2013	(13 pages)
17 Sep 2013	MISC	Auditors resignation	(1 page)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(14 pages)
26 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(4 pages)
10 Apr 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(4 pages)
10 Apr 2012	CH01	Director's details changed for Mr David Emanuel Merton Mond on 7 April 2012	(2 pages)
10 Apr 2012	AD01	Registered office address changed from , Nelson House Park Road, Timperley, Cheshire, WA14 5BZ on 10 April 2012	(1 page)
28 Nov 2011	AA	Full accounts made up to 30 June 2011	(13 pages)
22 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(4 pages)
24 Nov 2010	AA	Full accounts made up to 30 June 2010	(13 pages)
06 May 2010	AA01	Current accounting period shortened from 31 March 2011 to 30 June 2010	(3 pages)
27 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
27 Apr 2010	AD01	Registered office address changed from , 3 Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom on 27 April 2010	(2 pages)
27 Apr 2010	TM01	Termination of appointment of Mark Halliwell as a director	(2 pages)
27 Apr 2010	TM01	Termination of appointment of Halliwells Directors Limited as a director	(2 pages)
27 Apr 2010	AP01	Appointment of David Michael Shalom as a director	(3 pages)
27 Apr 2010	AP01	Appointment of David Emanuel Merton Mond as a director	(3 pages)
21 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
13 Apr 2010	CERTNM	Company name changed hallco 1739 LIMITED\certificate issued on 13/04/10 RES15 ‐ Change company name resolution on 2010-04-13	(2 pages)
13 Apr 2010	CONNOT	Change of name notice	(2 pages)
16 Mar 2010	NEWINC	Incorporation	(18 pages)