- Company Overview for CD TEST CO. LIMITED (05173578)
- Filing history for CD TEST CO. LIMITED (05173578)
- People for CD TEST CO. LIMITED (05173578)
- More for CD TEST CO. LIMITED (05173578)
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) |
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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
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12 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 11 November 2009
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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
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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 |