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CNDL GROUP LIMITED

Company number 05035346

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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)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2010 DS01 Application to strike the company off the register
17 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
Statement of capital on 2010-02-17
  • GBP 1
17 Feb 2010 CH01 Director's details changed for James Blackie on 1 December 2009
16 Feb 2010 CH04 Secretary's details changed for London Registrars Plc on 1 November 2009
13 Nov 2009 AA Full accounts made up to 31 December 2008
02 Jun 2009 288b Appointment Terminated Director alister christopher
29 Apr 2009 363a Return made up to 05/02/09; full list of members
29 Apr 2009 288c Director's Change of Particulars / james blackie / 07/11/2008 /
29 Apr 2009 287 Registered office changed on 29/04/2009 from aldwych house lower ground floor 71-91 aldwych london WC2B 4HN
29 Apr 2009 288c Director's Change of Particulars / alister christopher / 07/11/2008 / HouseName/Number was: treetops, now: 'treetops'
29 Apr 2009 288a Secretary appointed london registrars PLC
28 Apr 2009 288b Appointment Terminated Secretary david barr
31 Jan 2009 288a Director appointed james blackie
31 Jan 2009 288a Director appointed alan o'halloran
31 Jan 2009 288a Director appointed alister christopher
31 Jan 2009 288b Appointment Terminated Director gary rolfes
01 Dec 2008 AA Full accounts made up to 31 December 2007
06 Nov 2008 225 Accounting reference date shortened from 30/06/2008 to 31/12/2007
23 May 2008 363a Return made up to 05/02/08; full list of members
02 May 2008 AA Full accounts made up to 30 June 2007
06 Mar 2008 288b Appointment Terminated Director ann smith
27 Feb 2008 287 Registered office changed on 27/02/2008 from 41 chalton street ist floor london NW1 1JD
29 Aug 2007 288b Secretary resigned