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CDG OFFSHORE AND MARINE LIMITED

Company number 05048222

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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)
28 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2013 DS01 Application to strike the company off the register
18 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
Statement of capital on 2012-03-07
  • GBP 1
19 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
28 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
04 May 2010 AD01 Registered office address changed from Waterview House 1 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1AU on 4 May 2010
12 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Simon Robert Curtis on 18 February 2010
13 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
03 Dec 2009 TM01 Termination of appointment of David Gardner as a director
03 Dec 2009 TM01 Termination of appointment of Clare Calnan as a director
24 Feb 2009 363a Return made up to 18/02/09; full list of members
13 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
11 Mar 2008 363a Return made up to 18/02/08; full list of members
14 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
10 Sep 2007 288a New secretary appointed
10 Sep 2007 288b Secretary resigned
10 Sep 2007 288b Director resigned
09 Mar 2007 363s Return made up to 18/02/07; full list of members
09 Mar 2007 363(288) Director's particulars changed
05 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
10 Dec 2006 288a New director appointed