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CD TEST CO. LIMITED

Company number 05173578

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2010 DS01 Application to strike the company off the register
09 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
Statement of capital on 2010-07-09
  • GBP 2
12 Nov 2009 SH01 Statement of capital following an allotment of shares on 11 November 2009
  • GBP 2
27 Oct 2009 AD01 Registered office address changed from 35 Catherine Place London SW1E 6DY on 27 October 2009
27 Oct 2009 TM01 Termination of appointment of Mads Birkeland as a director
27 Oct 2009 TM02 Termination of appointment of Mads Birkeland as a secretary
27 Oct 2009 AP04 Appointment of Cosec Direct Limited as a secretary
27 Oct 2009 AP02 Appointment of Cd Corporate Management Limited as a director
26 Oct 2009 TM01 Termination of appointment of Cd Corporate Management Limited as a director
26 Oct 2009 TM02 Termination of appointment of Cosec Direct Limited as a secretary
26 Oct 2009 AP01 Appointment of Mr Mads Egede Birkeland as a director
26 Oct 2009 AP03 Appointment of Mr Mads Egede Birkeland as a secretary
26 Oct 2009 SH01 Statement of capital following an allotment of shares on 26 October 2009
  • GBP 2
26 Oct 2009 AA01 Current accounting period extended from 31 July 2009 to 31 December 2009
09 Jul 2009 363a Return made up to 07/07/09; full list of members
22 Sep 2008 AA Accounts made up to 31 July 2008
10 Jul 2008 363a Return made up to 07/07/08; full list of members
27 Sep 2007 288c Director's particulars changed
27 Sep 2007 288c Secretary's particulars changed
25 Sep 2007 287 Registered office changed on 25/09/07 from: 4 buckingham place london SW1E 6HR
24 Sep 2007 AA Accounts made up to 31 July 2007
12 Jul 2007 363a Return made up to 07/07/07; full list of members
03 Jul 2007 MA Memorandum and Articles of Association