CORPORATE MAILING MATTERS LIMITED

Company number 02354605

Date	Type	Description	View / Download
18 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
26 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders	(4 pages)
11 Sep 2013	SH20	Statement by Directors	(1 page)
11 Sep 2013	SH19	Statement of capital on 11 September 2013 GBP 1	(4 pages)
11 Sep 2013	CAP-SS	Solvency Statement dated 28/08/13	(1 page)
11 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reduce share prem a/c 28/08/2013 RES06 ‐ Resolution of reduction in issued share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Jun 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
10 Jun 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
28 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(5 pages)
06 Jul 2012	TM01	Termination of appointment of Yolanda Jane Noble as a director on 31 December 2011	(1 page)
24 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
05 Oct 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(8 pages)
04 Oct 2011	TM01	Termination of appointment of Alastair Duncan Maclean as a director on 8 September 2011	(1 page)
04 Oct 2011	TM01	Termination of appointment of Karen Elizabeth Hayley as a director on 8 September 2011	(1 page)
16 Dec 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
23 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(8 pages)
07 Jul 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jul 2010	AA	Accounts for a dormant company made up to 30 June 2009	(4 pages)
29 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Oct 2009	AA	Full accounts made up to 30 June 2008	(21 pages)
02 Sep 2009	363a	Return made up to 31/08/09; full list of members	(4 pages)