- Company Overview for CML SECRETARIES LIMITED (04144708)
- Filing history for CML SECRETARIES LIMITED (04144708)
- People for CML SECRETARIES LIMITED (04144708)
- More for CML SECRETARIES LIMITED (04144708)
| 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) |
|---|---|---|---|
| 07 Aug 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Apr 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Apr 2012 | DS01 | Application to strike the company off the register | |
| 26 Mar 2012 | AD01 | Registered office address changed from 2 Piries Place Horsham West Sussex RH12 1EH on 26 March 2012 | |
| 09 Feb 2012 | AR01 |
Annual return made up to 19 January 2012 with full list of shareholders
Statement of capital on 2012-02-09
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| 03 Jan 2012 | TM01 | Termination of appointment of Steven John Leverett as a director on 20 December 2011 | |
| 03 Jan 2012 | TM02 | Termination of appointment of Steven John Leverett as a secretary on 20 December 2011 | |
| 28 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 07 Jul 2011 | CH01 | Director's details changed for Peter Neil Atkin on 7 July 2011 | |
| 07 Jul 2011 | CH01 | Director's details changed for Steven John Leverett on 7 July 2011 | |
| 07 Jul 2011 | CH01 | Director's details changed for Peter Neil Atkin on 7 July 2011 | |
| 07 Jul 2011 | CH03 | Secretary's details changed for Steven John Leverett on 7 July 2011 | |
| 19 Jan 2011 | AR01 | Annual return made up to 19 January 2011 with full list of shareholders | |
| 04 Jan 2011 | TM01 | Termination of appointment of Severine Garnham as a director | |
| 27 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 26 Jan 2010 | AR01 | Annual return made up to 19 January 2010 with full list of shareholders | |
| 26 Jan 2010 | CH01 | Director's details changed for Steven John Leverett on 1 October 2009 | |
| 26 Jan 2010 | CH01 | Director's details changed for Peter Neil Atkin on 1 October 2009 | |
| 26 Jan 2010 | CH01 | Director's details changed for Mrs Severine Pascale Garnham on 1 October 2009 | |
| 31 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 19 Jan 2009 | 363a | Return made up to 19/01/09; full list of members | |
| 05 Jan 2009 | 288a | Director appointed mrs severine pascale garnham | |
| 27 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
| 23 Jan 2008 | 363a | Return made up to 19/01/08; full list of members | |
| 27 Apr 2007 | AA | Accounts made up to 31 December 2006 |