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CPM INTELMARK LIMITED

Company number 01781782

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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)
01 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2010 DS01 Application to strike the company off the register
13 Oct 2009 CH01 Director's details changed for Mrs Suzanne Christina Rosemarie Loney on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009
01 Jun 2009 363a Return made up to 31/05/09; full list of members
28 Jan 2009 AA Accounts made up to 31 December 2008
16 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 30/09/2008
02 Jun 2008 363a Return made up to 31/05/08; full list of members
07 Feb 2008 AA Accounts made up to 31 December 2007
12 Jul 2007 288b Director resigned
31 May 2007 363a Return made up to 31/05/07; full list of members
28 Apr 2007 288b Director resigned
17 Apr 2007 AA Accounts made up to 31 December 2006
05 Jun 2006 363a Return made up to 31/05/06; full list of members
31 Mar 2006 288c Director's particulars changed
14 Feb 2006 AA Accounts made up to 31 December 2005
23 Aug 2005 AA Accounts made up to 31 December 2004
09 Jun 2005 363a Return made up to 31/05/05; full list of members
28 Feb 2005 288c Director's particulars changed
02 Sep 2004 AA Accounts made up to 31 December 2003
08 Jun 2004 363a Return made up to 31/05/04; full list of members
08 Jun 2004 288c Director's particulars changed
14 Jan 2004 288a New director appointed
14 Jan 2004 288b Director resigned