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COMMAND TECHNOLOGY GROUP LIMITED

Company number 02721643

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2013 DS01 Application to strike the company off the register
02 Oct 2012 MAR Re-registration of Memorandum and Articles
02 Oct 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Oct 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Oct 2012 RR02 Re-registration from a public company to a private limited company
02 Sep 2012 TM02 Termination of appointment of Amanda Jane Rawlings Lloyd as a secretary on 30 June 2012
09 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
Statement of capital on 2012-07-09
  • GBP 234,357.1
02 Jul 2012 TM01 Termination of appointment of Neil Kennedy Frost Newell as a director on 30 June 2012
25 Jan 2012 TM01 Termination of appointment of Martin Charles Heath as a director on 22 December 2011
04 Jan 2012 AA Full accounts made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
31 Jan 2011 AA Full accounts made up to 30 June 2010
06 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
05 Jul 2010 CH03 Secretary's details changed for Amanda Jane Rawlings Lloyd on 9 June 2010
05 Jul 2010 CH01 Director's details changed for Neil Kennedy Frost Newell on 9 June 2010
05 Jul 2010 CH01 Director's details changed for Martin Charles Heath on 9 June 2010
05 Jul 2010 CH01 Director's details changed for Michael Julian Gossage on 9 June 2010
30 Jun 2010 AP01 Appointment of Adrian John Stiff as a director
28 Jun 2010 SH01 Statement of capital following an allotment of shares on 3 March 2010
  • GBP 234,357.10
28 Jun 2010 SH01 Statement of capital following an allotment of shares on 3 March 2010
  • GBP 210,705.27
05 Feb 2010 AA Full accounts made up to 30 June 2009
22 Sep 2009 363a Return made up to 09/06/09; full list of members
22 Sep 2009 288a Director appointed martin charles heath