C-MAC UK HOLDING LIMITED

Company number 05230090

Date	Type	Description	View / Download
20 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Aug 2014	TM01	Termination of appointment of Deep Shah as a director on 14 July 2014	(2 pages)
19 Sep 2013	AA	Group of companies' accounts made up to 31 August 2012	(33 pages)
18 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders Statement of capital on 2013-06-18 GBP 340,661.76	(15 pages)
08 Nov 2012	CH01	Director's details changed for Mr Deep Shah on 27 September 2012	(3 pages)
13 Aug 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(16 pages)
13 Aug 2012	TM01	Termination of appointment of Indro Mario Mukerjee as a director on 1 May 2012	(2 pages)
13 Aug 2012	TM01	Termination of appointment of David Michael Stanton as a director on 1 May 2012	(2 pages)
26 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
26 Jul 2012	AD02	Register inspection address has been changed	(1 page)
03 Jul 2012	SH02	Statement of capital on 10 April 2012 GBP 340,661.76	(10 pages)
02 Jul 2012	SH01	Statement of capital following an allotment of shares on 23 May 2012 GBP 340,661.76	(10 pages)
18 May 2012	AA	Group of companies' accounts made up to 26 August 2011	(28 pages)
02 Apr 2012	AD01	Registered office address changed from Fenner Road South Denes Great Yarmouth Norfolk NR30 3PX on 2 April 2012	(1 page)
08 Feb 2012	SH01	Statement of capital following an allotment of shares on 6 January 2012 GBP 3,306,768	(12 pages)
23 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital 16/12/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
03 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(18 pages)
26 May 2011	AA	Group of companies' accounts made up to 27 August 2010	(27 pages)
26 May 2010	AA	Group of companies' accounts made up to 28 August 2009	(28 pages)
25 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(18 pages)
24 Jun 2009	AA	Group of companies' accounts made up to 29 August 2008	(31 pages)
14 May 2009	363a	Return made up to 14/05/09; full list of members	(5 pages)
17 Mar 2009	287	Registered office changed on 17/03/2009 from first floor, endeavour house mercury park wooburn green, high wycombe buckinghamshire HP10 0HH	(1 page)
11 Feb 2009	353	Location of register of members	(1 page)