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CDC GROUP HOLDINGS LIMITED

Company number 03134353

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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 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Mar 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
04 Mar 2013	4.68	Liquidators' statement of receipts and payments to 13 January 2013	View PDF Liquidators' statement of receipts and payments to 13 January 2013 - link opens in a new window - 15 pages (15 pages)
20 Mar 2012	4.68	Liquidators' statement of receipts and payments to 13 January 2012	View PDF Liquidators' statement of receipts and payments to 13 January 2012 - link opens in a new window - 15 pages (15 pages)
26 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
17 Nov 2010	TM01	Termination of appointment of Geoffrey Downing as a director	View PDF Termination of appointment of Geoffrey Downing as a director - link opens in a new window - 1 page (1 page)
08 Oct 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders Statement of capital on 2010-10-08 GBP 324,824	View PDF Annual return made up to 31 August 2010 with full list of shareholders Statement of capital on 2010-10-08 GBP 324,824 - link opens in a new window - 5 pages (5 pages)
23 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
16 Sep 2009	363a	Return made up to 31/08/09; full list of members	View PDF Return made up to 31/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Aug 2009	288a	Director appointed geoffrey philip downing	View PDF Director appointed geoffrey philip downing - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	288b	Appointment terminated director david goddard	View PDF Appointment terminated director david goddard - link opens in a new window - 1 page (1 page)
17 Aug 2009	288b	Appointment terminated director john sharvell	View PDF Appointment terminated director john sharvell - link opens in a new window - 1 page (1 page)
23 Jun 2009	CERTNM	Company name changed oceanmill LIMITED\certificate issued on 26/06/09	View PDF Company name changed oceanmill LIMITED\certificate issued on 26/06/09 - link opens in a new window - 2 pages (2 pages)
12 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
06 Oct 2008	363a	Return made up to 31/08/08; full list of members	View PDF Return made up to 31/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
18 Dec 2007	287	Registered office changed on 18/12/07 from: 69-71 east street epsom surrey KT17 1BP	View PDF Registered office changed on 18/12/07 from: 69-71 east street epsom surrey KT17 1BP - link opens in a new window - 1 page (1 page)
03 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
30 Oct 2007	363a	Return made up to 31/08/07; full list of members	View PDF Return made up to 31/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Nov 2006	363a	Return made up to 31/08/06; full list of members	View PDF Return made up to 31/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
14 Jun 2006	363a	Return made up to 31/08/05; full list of members	View PDF Return made up to 31/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)

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