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CDME UK LTD.

Company number 03604303

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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)
18 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
18 Nov 2011	AD01	Registered office address changed from 5th Floor Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS United Kingdom on 18 November 2011	View PDF Registered office address changed from 5th Floor Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS United Kingdom on 18 November 2011 - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-31 - link opens in a new window - 1 page (1 page)
22 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders Statement of capital on 2011-03-22 EUR 100	View PDF Annual return made up to 1 March 2011 with full list of shareholders Statement of capital on 2011-03-22 EUR 100 - link opens in a new window - 4 pages (4 pages)
21 Feb 2011	AD01	Registered office address changed from C/O Rexel Senate Senate House 6-16 Southgate Road Potters Bar Hertfordshire EN6 5DS on 21 February 2011	View PDF Registered office address changed from C/O Rexel Senate Senate House 6-16 Southgate Road Potters Bar Hertfordshire EN6 5DS on 21 February 2011 - link opens in a new window - 1 page (1 page)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
06 Sep 2010	TM02	Termination of appointment of Gregoire Bertrand as a secretary	View PDF Termination of appointment of Gregoire Bertrand as a secretary - link opens in a new window - 1 page (1 page)
14 May 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	View PDF Annual return made up to 1 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
05 Mar 2009	363a	Return made up to 01/03/09; full list of members	View PDF Return made up to 01/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
14 Apr 2008	363a	Return made up to 01/03/08; full list of members	View PDF Return made up to 01/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
12 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jun 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)
04 May 2007	363s	Return made up to 01/03/07; full list of members	View PDF Return made up to 01/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
10 Aug 2006	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)
10 Apr 2006	363s	Return made up to 01/03/06; full list of members	View PDF Return made up to 01/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
21 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 2005	363s	Return made up to 01/03/04; full list of members; amend	View PDF Return made up to 01/03/04; full list of members; amend - link opens in a new window - 7 pages (7 pages)

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