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CMO GLOBAL LIMITED

Company number 04335488

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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 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2018 AM10 Administrator's progress report
26 Jan 2018 AM23 Notice of move from Administration to Dissolution
16 Jul 2017 AM10 Administrator's progress report
12 Apr 2017 2.31B Notice of extension of period of Administration
01 Feb 2017 2.24B Administrator's progress report to 20 December 2016
25 Jul 2016 F2.18 Notice of deemed approval of proposals
22 Jul 2016 2.16B Statement of affairs with form 2.14B
06 Jul 2016 AD01 Registered office address changed from Level 25, Millbank Tower Millbank London SW1P 4QP to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 6 July 2016
05 Jul 2016 2.17B Statement of administrator's proposal
01 Jul 2016 2.12B Appointment of an administrator
18 Jan 2016 AP03 Appointment of Mrs Patricia Susan Minicz as a secretary on 28 November 2015
18 Jan 2016 AP01 Appointment of Mr Remi Jean Luc Gerard as a director on 28 November 2015
18 Jan 2016 TM01 Termination of appointment of Daryl Marc Paton as a director on 28 November 2015
18 Jan 2016 TM02 Termination of appointment of Daryl Marc Paton as a secretary on 28 November 2015
18 Jan 2016 TM01 Termination of appointment of James Richard Smibert Cotton as a director on 6 January 2016
15 Nov 2015 AA Full accounts made up to 30 September 2014
28 Oct 2015 AP01 Appointment of Mr. James Richard Smibert Cotton as a director on 7 July 2015
19 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
19 Aug 2015 AP03 Appointment of Mr Daryl Marc Paton as a secretary on 7 July 2015
06 Aug 2015 TM01 Termination of appointment of James Richard Smibert Cotton as a director on 7 July 2015
06 Aug 2015 AP01 Appointment of Mr James Darragh as a director on 7 July 2015
06 Aug 2015 TM02 Termination of appointment of James Richard Smibert Cotton as a secretary on 7 July 2015
28 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2014 AD01 Registered office address changed from 23 Angel Gate 326a City Road London EC1V 2PT to Level 25, Millbank Tower Millbank London SW1P 4QP on 20 September 2014