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CDG EUROPE LTD.

Company number 05182547

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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)
02 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2009 DS01 Application to strike the company off the register
14 Oct 2009 AR01 Annual return made up to 19 July 2009 with full list of shareholders
08 Jan 2009 287 Registered office changed on 08/01/2009 from 75 milford road reading berkshire RG1 8LG
15 Sep 2008 363a Return made up to 19/07/08; full list of members
15 Sep 2008 288b Appointment Terminated Secretary nicola tyrrell
04 Apr 2008 AA Accounts for a small company made up to 31 December 2007
21 Aug 2007 363a Return made up to 19/07/07; full list of members
19 Jun 2007 AA Accounts for a small company made up to 31 December 2006
07 Nov 2006 363a Return made up to 19/07/06; full list of members
05 Sep 2006 88(2)R Ad 25/07/06--------- £ si 1000@.01=10 £ ic 89/99
05 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2006 AA Accounts for a small company made up to 31 December 2005
16 Feb 2006 363s Return made up to 19/07/05; full list of members
26 Jan 2006 287 Registered office changed on 26/01/06 from: 75 milford road reading berkshire RG1 8LG
26 Jan 2006 363(353) Location of register of members address changed
10 Jan 2006 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2005 88(2)R Ad 21/06/05--------- £ si 8900@.01=89 £ ic 1/90
27 Jul 2005 MA Memorandum and Articles of Association
27 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 10/06/05
27 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2005 288b Secretary resigned
09 Jul 2005 288a New secretary appointed