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CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED

Company number 01919095

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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)
23 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2016	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 May 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
06 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
06 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
06 May 2016	SH19	Statement of capital on 6 May 2016 GBP 1,000	View PDF Statement of capital on 6 May 2016 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
06 May 2016	CAP-SS	Solvency Statement dated 06/05/16	View PDF Solvency Statement dated 06/05/16 - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 15 pages (15 pages)
01 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 139,433,809	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 139,433,809 - link opens in a new window - 5 pages (5 pages)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 26 September 2014 GBP 139,433,809	View PDF Statement of capital following an allotment of shares on 26 September 2014 GBP 139,433,809 - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	AP01	Appointment of Francois Boulanger as a director on 30 September 2014	View PDF Appointment of Francois Boulanger as a director on 30 September 2014 - link opens in a new window - 3 pages (3 pages)
07 Oct 2014	TM01	Termination of appointment of Robert David Anderson as a director on 30 September 2014	View PDF Termination of appointment of Robert David Anderson as a director on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 15 pages (15 pages)
18 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 116,241,573	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 116,241,573 - link opens in a new window - 5 pages (5 pages)
24 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 23/08/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 23/08/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
16 Sep 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 16 pages (16 pages)
28 Aug 2013	SH01	Statement of capital following an allotment of shares on 21 August 2013 GBP 116,241,573.00	View PDF Statement of capital following an allotment of shares on 21 August 2013 GBP 116,241,573.00 - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	CH01	Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013	View PDF Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013 - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	View PDF Annual return made up to 23 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Apr 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	SH19	Statement of capital on 22 April 2013 GBP 116,115,768	View PDF Statement of capital on 22 April 2013 GBP 116,115,768 - link opens in a new window - 4 pages (4 pages)
22 Apr 2013	CAP-SS	Solvency statement dated 20/12/12	View PDF Solvency statement dated 20/12/12 - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 164,203,222	View PDF Statement of capital following an allotment of shares on 20 December 2012 GBP 164,203,222 - link opens in a new window - 4 pages (4 pages)

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