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CDM SOLUTIONS LIMITED

Company number 02902543

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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)
11 Jul 2017	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)
25 Apr 2017	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)
13 Apr 2017	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 - 3 pages (3 pages)
07 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
12 Apr 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
26 Jan 2016	AP01	Appointment of Mr Marc Olin as a director on 4 November 2015	View PDF Appointment of Mr Marc Olin as a director on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	AP01	Appointment of Mr Daniel Triest as a director on 4 November 2015	View PDF Appointment of Mr Daniel Triest as a director on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	TM01	Termination of appointment of Andrew Clifford King as a director on 4 November 2015	View PDF Termination of appointment of Andrew Clifford King as a director on 4 November 2015 - link opens in a new window - 1 page (1 page)
25 Jan 2016	TM01	Termination of appointment of Paul John Deane as a director on 4 November 2015	View PDF Termination of appointment of Paul John Deane as a director on 4 November 2015 - link opens in a new window - 1 page (1 page)
25 Jan 2016	TM01	Termination of appointment of Sylvana Jane Cummings as a director on 4 November 2015	View PDF Termination of appointment of Sylvana Jane Cummings as a director on 4 November 2015 - link opens in a new window - 1 page (1 page)
25 Jan 2016	TM02	Termination of appointment of Sylvana Jane Cummings as a secretary on 4 November 2015	View PDF Termination of appointment of Sylvana Jane Cummings as a secretary on 4 November 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 ANNOTATION Replacement This document replaces the AR01 registered on 25/03/2015 as it was not properly delivered.	View PDF Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 ANNOTATION Replacement This document replaces the AR01 registered on 25/03/2015 as it was not properly delivered. - link opens in a new window - 21 pages (21 pages)
14 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
25 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1,000 ANNOTATION Replaced a replacement AR01 was registered on 18/12/2015.	View PDF Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1,000 ANNOTATION Replaced a replacement AR01 was registered on 18/12/2015. - link opens in a new window - 6 pages (6 pages)
30 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
22 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
07 Apr 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1,000	View PDF Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
17 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
27 Feb 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	View PDF Annual return made up to 25 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 May 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
02 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	View PDF Annual return made up to 25 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
01 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	View PDF Annual return made up to 25 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2011	CH03	Secretary's details changed for Mrs Sylvana Jane Cummings on 28 February 2011	View PDF Secretary's details changed for Mrs Sylvana Jane Cummings on 28 February 2011 - link opens in a new window - 1 page (1 page)

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