CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED: Filings

  • Overview

    Company NameCMG COMPUTER MANAGEMENT GROUP (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01919095
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    3 pagesSH20

    Statement of capital on May 06, 2016

    • Capital: GBP 1,000
    4 pagesSH19

    legacy

    3 pagesCAP-SS

    Full accounts made up to Sep 30, 2014

    15 pagesAA

    Annual return made up to May 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 139,433,809
    SH01

    Statement of capital following an allotment of shares on Sep 26, 2014

    • Capital: GBP 139,433,809
    4 pagesSH01

    Appointment of Francois Boulanger as a director on Sep 30, 2014

    3 pagesAP01

    Termination of appointment of Robert David Anderson as a director on Sep 30, 2014

    2 pagesTM01

    Full accounts made up to Sep 30, 2013

    15 pagesAA

    Annual return made up to May 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 116,241,573
    SH01

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Section 175 23/08/2013
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Sep 30, 2012

    16 pagesAA

    Statement of capital following an allotment of shares on Aug 21, 2013

    • Capital: GBP 116,241,573.00
    4 pagesSH01

    Director's details changed for Mr. Timothy Walter Gregory on Jul 24, 2013

    3 pagesCH01

    Annual return made up to May 23, 2013 with full list of shareholders

    5 pagesAR01

    legacy

    3 pagesSH20

    Statement of capital on Apr 22, 2013

    • Capital: GBP 116,115,768
    4 pagesSH19

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Dec 20, 2012

    • Capital: GBP 164,203,222
    4 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0