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CORPORATE RISK GROUP LIMITED

Company number 04148247

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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)
25 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2010 DS01 Application to strike the company off the register
01 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
04 Mar 2009 363a Return made up to 26/01/09; full list of members
03 Jul 2008 288c Director and Secretary's Change of Particulars / richard anderson / 03/07/2008 / HouseName/Number was: , now: the thatched house; Street was: grant thornton house, now: bisham road; Area was: melton street, now: ; Post Town was: london, now: marlow; Region was: , now: bucks; Post Code was: NW1 2EP, now: SL7 1RL; Country was: , now: england
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
01 Apr 2008 363a Return made up to 26/01/08; full list of members
13 Feb 2008 288c Secretary's particulars changed;director's particulars changed
03 May 2007 AA Total exemption small company accounts made up to 30 June 2006
22 Mar 2007 363s Return made up to 26/01/07; full list of members
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
18 Apr 2006 363s Return made up to 26/01/06; full list of members
04 May 2005 AA Total exemption full accounts made up to 30 June 2004
22 Feb 2005 363s Return made up to 26/01/05; full list of members
27 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
12 Mar 2004 88(2)R Ad 01/09/03--------- £ si 239@1
11 Mar 2004 363s Return made up to 26/01/04; full list of members
22 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2003 288a New director appointed
22 Sep 2003 288a New secretary appointed
22 Sep 2003 288b Secretary resigned