CENTRAL MICRO SYSTEMS (MIDLANDS) LIMITED

Company number 01633129

Date	Type	Description	View / Download
03 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
22 Oct 2019	CS01	Confirmation statement made on 13 July 2019 with updates	(5 pages)
20 Sep 2019	AA01	Previous accounting period shortened from 29 September 2018 to 28 September 2018	(1 page)
24 Jun 2019	AA01	Previous accounting period shortened from 30 September 2018 to 29 September 2018	(1 page)
11 Dec 2018	PSC04	Change of details for Mr Nigel Frederick Walker as a person with significant control on 19 October 2018	(2 pages)
11 Dec 2018	PSC07	Cessation of Daniel John Haines as a person with significant control on 4 April 2017	(1 page)
11 Dec 2018	PSC07	Cessation of Arden Communications Group Limited as a person with significant control on 19 October 2018	(1 page)
11 Dec 2018	MR04	Satisfaction of charge 016331290004 in full	(1 page)
18 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	(5 pages)
12 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(8 pages)
06 Jun 2018	MR04	Satisfaction of charge 016331290003 in full	(1 page)
14 Aug 2017	AA01	Current accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
25 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	(5 pages)
18 Jul 2017	PSC02	Notification of Arden Communications Group Limited as a person with significant control on 4 April 2017	(1 page)
18 Jul 2017	PSC01	Notification of Nigel Frederick Walker as a person with significant control on 4 April 2017	(2 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ A debenture (the debenture) by the company in favour of the royal bank of scotlan PLC (the bank). A guarantee (the guarantee) provided to the bank to which the company will guarantee to the bank of all liabilties to the bank of arden communications group LIMITED (acgl). 04/04/2017	(2 pages)
12 Apr 2017	MR01	Registration of charge 016331290003, created on 4 April 2017	(5 pages)
12 Apr 2017	MR01	Registration of charge 016331290004, created on 4 April 2017	(7 pages)
06 Apr 2017	TM01	Termination of appointment of Daniel John Haines as a director on 4 April 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of Stephen Hennessy as a director on 4 April 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of Julian Clark Shaw as a director on 4 April 2017	(1 page)
06 Apr 2017	AP01	Appointment of Mr Nigel Frederick Walker as a director on 4 April 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Mr Matthew Alan Cusack as a director on 4 April 2017	(2 pages)

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