CAG TECHNOLOGY HOLDINGS LIMITED

Company number 05036736

Date	Type	Description	View / Download
15 Oct 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Oct 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders Statement of capital on 2012-10-04 GBP 1,635,744	(3 pages)
25 Jun 2012	AP01	Appointment of Mr Mark Deryk William Slatter as a director on 5 April 2012	(2 pages)
25 Apr 2012	AD01	Registered office address changed from Brook Road Wimborne Dorset BH21 2BJ on 25 April 2012	(2 pages)
25 Apr 2012	TM01	Termination of appointment of Paul David Long as a director on 5 April 2012	(2 pages)
25 Apr 2012	TM01	Termination of appointment of Warren Gordon Tucker as a director on 5 April 2012	(2 pages)
25 Apr 2012	TM02	Termination of appointment of Lyn Colloff as a secretary on 5 April 2012	(2 pages)
23 Apr 2012	CERTNM	Company name changed mmi research holdings LIMITED\certificate issued on 23/04/12 RES15 ‐ Change company name resolution on 2012-04-05	(2 pages)
23 Apr 2012	CONNOT	Change of name notice	(2 pages)
10 Apr 2012	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
16 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
16 Nov 2011	CC04	Statement of company's objects	(2 pages)
31 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
29 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(4 pages)
06 Jan 2011	AP01	Appointment of Mr Warren Tucker as a director	(2 pages)
06 Jan 2011	AP01	Appointment of Mr Paul David Long as a director	(2 pages)
06 Jan 2011	AP03	Appointment of Mrs Lyn Colloff as a secretary	(1 page)
06 Jan 2011	TM01	Termination of appointment of Richard Tyson as a director	(1 page)
06 Jan 2011	TM02	Termination of appointment of Darcy Corben as a secretary	(1 page)
06 Jan 2011	TM01	Termination of appointment of Paul Mccarter as a director	(1 page)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
28 Sep 2010	AP03	Appointment of Mr Darcy John Corben as a secretary	(1 page)
27 Sep 2010	TM01	Termination of appointment of Christopher Jewell as a director	(1 page)
27 Sep 2010	TM02	Termination of appointment of Lyn Colloff as a secretary	(1 page)