CDG 1 LIMITED

Company number 03886172

Date	Type	Description	View / Download
11 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
11 Mar 2016	4.70	Declaration of solvency	(3 pages)
11 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
11 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-24	(2 pages)
21 Dec 2015	CERTNM	Company name changed espresso LIMITED\certificate issued on 21/12/15 RES15 ‐ Change company name resolution on 2015-12-14	(3 pages)
21 Dec 2015	CONNOT	Change of name notice	(2 pages)
04 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2	(4 pages)
11 Mar 2015	AA	Accounts for a dormant company made up to 1 June 2014	(2 pages)
19 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 2	(4 pages)
12 Aug 2014	TM01	Termination of appointment of Mohan Mansigani as a director on 31 July 2014	(2 pages)
12 Aug 2014	TM02	Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014	(2 pages)
16 Jul 2014	AP01	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014	(3 pages)
29 May 2014	CH01	Director's details changed for Mr Steven Richards on 22 May 2014	(3 pages)
13 May 2014	TM01	Termination of appointment of John Derkach as a director	(2 pages)
13 May 2014	AP01	Appointment of Steven Richards as a director	(3 pages)
02 Apr 2014	CH01	Director's details changed for Mohan Mansigani on 7 November 2013	(2 pages)
02 Apr 2014	CH03	Secretary's details changed for Mohan Mansigani on 7 November 2013	(1 page)
17 Feb 2014	AA	Accounts for a dormant company made up to 2 June 2013	(1 page)
18 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 2	(4 pages)
30 Nov 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(4 pages)
12 Oct 2012	AA	Accounts for a dormant company made up to 27 May 2012	(2 pages)
06 Aug 2012	AP01	Appointment of John Derkach as a director	(2 pages)
06 Aug 2012	TM01	Termination of appointment of Graham Turner as a director	(1 page)
06 Aug 2012	TM01	Termination of appointment of James Parsons as a director	(1 page)