CDMS LIMITED

Company number 00406869

Date	Type	Description	View / Download
04 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jan 2017	SH20	Statement by Directors	(1 page)
13 Jan 2017	SH19	Statement of capital on 13 January 2017 GBP 1	(5 pages)
13 Jan 2017	CAP-SS	Solvency Statement dated 20/12/16	(1 page)
13 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
16 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 29,150,000	(5 pages)
04 Jan 2016	AA	Full accounts made up to 31 March 2015	(22 pages)
18 Nov 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)
14 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 29,150,000	(4 pages)
12 Feb 2015	AA	Full accounts made up to 30 June 2014	(25 pages)
13 Jan 2015	AUD	Auditor's resignation	(1 page)
18 Nov 2014	AD01	Registered office address changed from The Fountain Herons Way Chester Business Park Chester CH4 9GB United Kingdom to The Foundation Herons Way Chester Business Park Chester CH4 9GB on 18 November 2014	(1 page)
13 Nov 2014	AUD	Auditor's resignation	(1 page)
05 Nov 2014	AP03	Appointment of John Henri Constantin as a secretary on 31 October 2014	(2 pages)
05 Nov 2014	TM02	Termination of appointment of Henri John Constantin as a secretary on 31 October 2014	(1 page)
05 Nov 2014	AP01	Appointment of Mr Richard Anthony Law as a director on 31 October 2014	(2 pages)
05 Nov 2014	AP03	Appointment of Henri John Constantin as a secretary on 31 October 2014	(2 pages)
05 Nov 2014	AP01	Appointment of David John Wilson as a director on 31 October 2014	(2 pages)
04 Nov 2014	TM01	Termination of appointment of Richard Julian Robert Faber as a director on 31 October 2014	(1 page)
04 Nov 2014	AD01	Registered office address changed from First Floor, Skyways House Speke Road Speke Liverpool L70 1AB to The Fountain Herons Way Chester Business Park Chester CH4 9GB on 4 November 2014	(1 page)
04 Nov 2014	TM02	Termination of appointment of Shop Direct Secretarial Services Limited as a secretary on 31 October 2014	(1 page)
04 Nov 2014	TM01	Termination of appointment of Howard Myles Barclay as a director on 31 October 2014	(1 page)
04 Nov 2014	TM01	Termination of appointment of Aidan Stuart Barclay as a director on 31 October 2014	(1 page)