CMG ONE LIMITED

Company number 01814075

Date	Type	Description	View / Download
29 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jul 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
23 Mar 2010	4.68	Liquidators' statement of receipts and payments to 3 March 2010	(5 pages)
15 Sep 2009	4.68	Liquidators' statement of receipts and payments to 3 September 2009	(5 pages)
27 Aug 2009	288b	Appointment Terminated Director ian mandel	(1 page)
17 Mar 2009	4.68	Liquidators' statement of receipts and payments to 3 March 2009	(6 pages)
10 Sep 2008	4.68	Liquidators' statement of receipts and payments to 3 September 2008	(5 pages)
19 Sep 2007	287	Registered office changed on 19/09/07 from: 4 dancastle court 14 arcadia avenue, london N3 2HS	(1 page)
10 Sep 2007	4.20	Statement of affairs	(7 pages)
10 Sep 2007	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
10 Sep 2007	600	Appointment of a voluntary liquidator	(1 page)
31 Aug 2007	287	Registered office changed on 31/08/07 from: hilton consulting 117 buspace studios conlan street london W10 5AP	(1 page)
29 Dec 2006	363a	Return made up to 29/12/06; full list of members	(2 pages)
28 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
28 Feb 2006	363a	Return made up to 29/12/05; full list of members	(2 pages)
28 Feb 2006	353	Location of register of members	(1 page)
28 Feb 2006	190	Location of debenture register	(1 page)
28 Feb 2006	287	Registered office changed on 28/02/06 from: 117 buspace studios conlan street london W10 5AP	(1 page)
02 Dec 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
22 Dec 2004	363s	Return made up to 29/12/04; full list of members	(6 pages)
22 Dec 2004	287	Registered office changed on 22/12/04 from: 63 copsewood way northwood middlesex HA6 2TZ	(1 page)
20 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
15 Jan 2004	363s	Return made up to 29/12/03; full list of members	(6 pages)