CNG HOLDINGS ENGLAND LIMITED

Company number 07444651

Date	Type	Description	View / Download
17 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
12 Aug 2019	AD01	Registered office address changed from 2 a C Court High Street Thames Ditton KT7 0SR England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019	(1 page)
12 Aug 2019	CH04	Secretary's details changed for Rjp Secretaries Limited on 9 August 2019	(1 page)
05 Apr 2019	AA	Full accounts made up to 30 June 2018	(16 pages)
08 Jan 2019	PSC05	Change of details for Axcess Financial Europe Ltd as a person with significant control on 14 September 2017	(2 pages)
20 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with updates	(4 pages)
30 Aug 2018	AA	Full accounts made up to 30 June 2017	(16 pages)
02 Aug 2018	CH01	Director's details changed for Mr Graeme Shepherd Mckinnon on 8 November 2017	(2 pages)
12 Jan 2018	CH01	Director's details changed for Mr Graeme Shepherd Mckinnon on 30 October 2017	(2 pages)
27 Nov 2017	MA	Memorandum and Articles of Association	(17 pages)
27 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ A secured institution 09/11/2017 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
20 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with updates	(4 pages)
30 Oct 2017	CH01	Director's details changed for Mr Graeme Shepherd Mckinnon on 1 October 2017	(2 pages)
13 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
05 Sep 2017	TM01	Termination of appointment of Douglas Dean Clark as a director on 30 August 2017	(1 page)
05 Sep 2017	AP02	Appointment of Fantastic Voyage Limited as a director on 30 August 2017	(2 pages)
05 Sep 2017	TM01	Termination of appointment of Paul Michael Court as a director on 30 August 2017	(1 page)
05 Sep 2017	AP04	Appointment of Rjp Secretaries Limited as a secretary on 30 August 2017	(2 pages)
05 Sep 2017	AP02	Appointment of Gold Round Limited as a director on 30 August 2017	(2 pages)
05 Sep 2017	AP01	Appointment of Mr Graeme Shepherd Mckinnon as a director on 30 August 2017	(2 pages)
05 Sep 2017	AD01	Registered office address changed from Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ to 2 a C Court High Street Thames Ditton KT7 0SR on 5 September 2017	(1 page)
02 Sep 2017	MR01	Registration of charge 074446510001, created on 30 August 2017	(38 pages)
02 Jun 2017	TM01	Termination of appointment of Leslie James Stillwell as a director on 31 May 2017	(1 page)