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CAPITAL MERGERS AND ACQUISITIONS LIMITED

Company number 05281258

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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)
04 Oct 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-10-27
27 Oct 2010 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 27 October 2010
27 Oct 2010 TM01 Termination of appointment of Nominee Director Ltd as a director
27 Oct 2010 AP01 Appointment of Mr Alan Frank Taylor as a director
27 Oct 2010 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
27 Oct 2010 TM01 Termination of appointment of Edwina Coales as a director
15 Oct 2010 AP01 Appointment of Ms Edwina Coales as a director
23 Feb 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
Statement of capital on 2010-02-23
  • GBP 1
07 Dec 2009 AA Accounts for a dormant company made up to 30 November 2009
20 Mar 2009 363a Return made up to 21/02/09; full list of members
29 Dec 2008 AA Accounts made up to 30 November 2008
21 Feb 2008 363a Return made up to 21/02/08; full list of members
19 Dec 2007 AA Accounts made up to 30 November 2007
08 Feb 2007 363a Return made up to 08/02/07; full list of members
05 Dec 2006 AA Accounts made up to 30 November 2006
13 Jan 2006 363a Return made up to 13/01/06; full list of members
06 Jan 2006 AA Accounts made up to 30 November 2005
17 Nov 2004 287 Registered office changed on 17/11/04 from: suite b, 29 harley street london W1G 9QR
09 Nov 2004 NEWINC Incorporation