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C.A.G. CONSULTANTS LIMITED

Company number 01721058

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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)
21 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2017 DS01 Application to strike the company off the register
22 Nov 2016 CH01 Director's details changed for Denny Gray on 15 July 2015
24 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
03 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
20 Jul 2015 AR01 Annual return made up to 30 June 2015 no member list
12 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Jul 2014 AR01 Annual return made up to 30 June 2014 no member list
14 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Mar 2014 TM01 Termination of appointment of Emma Cranidge as a director
24 Jul 2013 AR01 Annual return made up to 30 June 2013 no member list
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2012 AR01 Annual return made up to 30 June 2012 no member list
17 Jul 2012 TM01 Termination of appointment of Helen Chalmers as a director
17 Jul 2012 TM01 Termination of appointment of Alison Pilling as a director
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
22 Mar 2012 TM01 Termination of appointment of Niall Machin as a director
22 Mar 2012 TM01 Termination of appointment of Helen Chalmers as a director
05 Mar 2012 AP01 Appointment of Denny Gray as a director
27 Jul 2011 AR01 Annual return made up to 30 June 2011 no member list
14 Jun 2011 AP01 Appointment of Niall Machin as a director
04 May 2011 AP01 Appointment of Mary Anderson as a director