- Company Overview for CML (UK) LIMITED (04973633)
- Filing history for CML (UK) LIMITED (04973633)
- People for CML (UK) LIMITED (04973633)
- Charges for CML (UK) LIMITED (04973633)
- More for CML (UK) LIMITED (04973633)
| 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) |
|---|---|---|---|
| 28 Feb 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 Feb 2012 | CH01 | Director's details changed for Mr Henry Adam Barczynski on 6 February 2012 | |
| 15 Nov 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Nov 2011 | DS01 | Application to strike the company off the register | |
| 06 Oct 2011 | AD01 | Registered office address changed from Gigawave Technical Centre Earls Colne Business Park Colchester Essex CO6 2NS on 6 October 2011 | |
| 05 Oct 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 03 Dec 2010 | AR01 |
Annual return made up to 24 November 2010 with full list of shareholders
Statement of capital on 2010-12-03
|
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| 30 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 15 Sep 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 15 Jan 2010 | AR01 | Annual return made up to 24 November 2009 with full list of shareholders | |
| 15 Jan 2010 | CH01 | Director's details changed for Mrs Janice Lesley Barczynski on 24 November 2009 | |
| 15 Jan 2010 | CH01 | Director's details changed for Henry Adam Barczynski on 24 November 2009 | |
| 30 Sep 2009 | AA | Accounts made up to 30 November 2008 | |
| 03 Sep 2009 | 287 | Registered office changed on 03/09/2009 from 175 old bedford road luton bedfordshire LU2 7EH | |
| 03 Sep 2009 | 288a | Director appointed henry adam barczynski | |
| 03 Sep 2009 | 288a | Director and secretary appointed janice lesley barczynski | |
| 03 Sep 2009 | 288b | Appointment Terminated Secretary catherine aizlewood | |
| 03 Sep 2009 | 288b | Appointment Terminated Director ian aizlewood | |
| 04 Dec 2008 | 363a | Return made up to 24/11/08; no change of members | |
| 12 Sep 2008 | AA | Accounts made up to 30 November 2007 | |
| 05 Dec 2007 | 363s | Return made up to 24/11/07; no change of members | |
| 08 Sep 2007 | AA | Accounts made up to 30 November 2006 | |
| 04 Dec 2006 | 363s | Return made up to 24/11/06; full list of members | |
| 14 Jul 2006 | AA | Accounts made up to 30 November 2005 | |
| 26 Jan 2006 | 363s | Return made up to 24/11/05; full list of members |