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CMH SYSTEMS LIMITED

Company number 00876786

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2013 DS01 Application to strike the company off the register
22 Apr 2013 AP01 Appointment of Mr Jonathan Mark Dove as a director on 28 March 2013
22 Apr 2013 AP03 Appointment of Mr Jonathan Mark Dove as a secretary on 28 March 2013
12 Apr 2013 TM01 Termination of appointment of John Hall as a director on 28 March 2013
12 Apr 2013 TM02 Termination of appointment of John Hall as a secretary on 28 March 2013
22 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
Statement of capital on 2012-10-31
  • GBP 110,000
31 Oct 2012 AD01 Registered office address changed from Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA on 31 October 2012
01 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
25 May 2011 AA Accounts for a dormant company made up to 28 February 2011
13 May 2011 TM01 Termination of appointment of Leonard Allen as a director
13 May 2011 AP01 Appointment of Mr Nicholas Paul Jones as a director
12 May 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
05 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
19 Jul 2010 AA Accounts for a dormant company made up to 28 February 2010
25 Feb 2010 TM01 Termination of appointment of Alexander Stewart as a director
25 Feb 2010 AP01 Appointment of Leonard Allen as a director
02 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Alexander Stewart on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Mr John Hall on 2 November 2009
16 Jun 2009 AA Accounts made up to 28 February 2009
30 Oct 2008 363a Return made up to 29/10/08; full list of members