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WILLIAM GOWER CDM LIMITED

Company number 03052124

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
Statement of capital on 2010-03-29
  • GBP 2
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Jun 2009 288b Appointment Terminated Secretary nicholas wills
06 Jun 2009 288a Director and secretary appointed john james taylor
08 May 2009 288b Appointment Terminated Director and Secretary robert boardman
07 May 2009 288a Secretary appointed nicholas kenneth spencer wills
17 Feb 2009 363a Return made up to 31/01/09; full list of members
17 Feb 2009 288c Director's Change of Particulars / robert boardman / 10/04/2008 / HouseName/Number was: , now: luccombe; Street was: 81 mysore road, now: ockham road south; Area was: , now: east horsley; Post Town was: london, now: leatherhead; Region was: , now: surrey; Post Code was: SW11 5RZ, now: KT24 6SL; Country was: , now: united kingdom
05 Jan 2009 288b Appointment Terminated Director alexander cant
02 Nov 2008 AA Accounts made up to 31 December 2007
30 Jun 2008 288a Director appointed mr christopher paul littlemore
30 Jun 2008 288a Secretary appointed mr robert boardman
30 Jun 2008 288b Appointment Terminated Secretary caroline godfrey
06 May 2008 287 Registered office changed on 06/05/2008 from 33 davies street london W1K 4LR
28 Feb 2008 363a Return made up to 31/01/08; full list of members
13 Nov 2007 AA Accounts made up to 31 December 2006
31 May 2007 288b Director resigned
24 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2007 363a Return made up to 31/01/07; full list of members
27 Feb 2007 288a New secretary appointed
27 Feb 2007 288b Secretary resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
06 Oct 2006 288a New director appointed