CDG SYSTEMS LIMITED

Company number 04661231

Date	Type	Description	View / Download
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
07 Mar 2014	AA	Accounts made up to 31 December 2013	(3 pages)
20 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 400,000	(4 pages)
30 Aug 2013	AA	Accounts made up to 31 December 2012	(9 pages)
18 Apr 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(4 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
15 Feb 2012	CH01	Director's details changed for Sng Hee Kwee on 1 January 2012	(2 pages)
14 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(4 pages)
09 Feb 2012	CH01	Director's details changed for Sng Hee Kwee on 1 January 2012	(2 pages)
09 Feb 2012	CH01	Director's details changed for Chong Howe Oon on 1 January 2012	(2 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
21 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(4 pages)
24 Aug 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
10 May 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	(4 pages)
29 Apr 2010	AD01	Registered office address changed from Unit 6 Mansfield Business Park Lymington Bottom Road Medstead, Alton Hampshire GU34 5PZ on 29 April 2010	(1 page)
28 Apr 2010	TM01	Termination of appointment of Keith Damen as a director	(1 page)
28 Apr 2010	TM02	Termination of appointment of Keith Damen as a secretary	(1 page)
01 Apr 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
18 Feb 2009	363a	Return made up to 10/02/09; full list of members	(4 pages)
16 Dec 2008	MISC	Section 516	(1 page)
02 Dec 2008	288c	Director and secretary's change of particulars / keith damen / 02/12/2008	(1 page)
20 Mar 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
19 Mar 2008	288b	Appointment terminated director hooi lew	(1 page)