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CMG UK (HOLDINGS) LIMITED
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CMG UK (HOLDINGS) LIMITED: Filings

    • Overview

    Company NameCMG UK (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04104675
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CMG UK (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		GAZ2(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

    		3 pagesDS01

    Annual return made up to Nov 09, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 43
    		SH01

    Full accounts made up to Sep 30, 2012

    		16 pagesAA

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

    		3 pagesCH01

    Previous accounting period shortened from Dec 31, 2012 to Sep 30, 2012

    		3 pagesAA01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re dividend/ re deed of assignment 19/09/2012
    		RES13

    legacy

    		3 pagesSH20

    Statement of capital on Dec 12, 2012

    • Capital: GBP 43
    		4 pagesSH19

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Nov 09, 2012 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director

    		2 pagesAP01

    Appointment of Mr. Timothy Walter Gregory as a director

    		2 pagesAP01

    Termination of appointment of Timothy Allison as a director

    		1 pagesTM01

    Termination of appointment of Gavin Griggs as a director

    		1 pagesTM01

    Appointment of Mr Robert David Anderson as a director

    		3 pagesAP01

    Miscellaneous

    Statement under section 519 companies act 2006
    		4 pagesMISC

    Appointment of Mr Timothy John Allison as a director

    		3 pagesAP01

    Termination of appointment of Thomas Mackay as a director

    		2 pagesTM01

    Full accounts made up to Dec 31, 2011

    		13 pagesAA

    Director's details changed for Thomas Owen Mackay on Dec 21, 2011

    		3 pagesCH01

    Appointment of Logica Cosec Limited as a secretary

    		3 pagesAP04
    234Next

    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