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CVMAIL SERVICES (UK) LIMITED

Company number 05282750

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2015 DS01 Application to strike the company off the register
18 Dec 2014 SH20 Statement by directors
18 Dec 2014 SH19 Statement of capital on 18 December 2014
  • GBP 1
18 Dec 2014 CAP-SS Solvency statement dated 18/12/14
18 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 18/12/2014
08 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
30 Sep 2014 AA Full accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
23 Sep 2013 AA Full accounts made up to 31 December 2012
15 Jul 2013 AP01 Appointment of Mr David Martin Mitchley as a director on 28 June 2013
15 Jul 2013 TM01 Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 28 June 2013
15 Jul 2013 AP01 Appointment of Helen Elizabeth Campbell as a director on 28 June 2013
12 Feb 2013 CERTNM Company name changed blaxmill (forty-one) LIMITED\certificate issued on 12/02/13
  • RES15 ‐ Change company name resolution on 2013-02-04
12 Feb 2013 CONNOT Change of name notice
10 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
23 Aug 2012 AA Full accounts made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
07 Oct 2011 AP03 Appointment of Miss Carla O'hanlon as a secretary on 25 July 2011
07 Oct 2011 TM02 Termination of appointment of Elizabeth Maria Maclean as a secretary on 25 July 2011
30 Sep 2011 CH01 Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011
25 Aug 2011 AA Full accounts made up to 31 December 2010
12 May 2011 AP01 Appointment of Peter Thorn as a director
09 May 2011 TM01 Termination of appointment of Nicholas Harding as a director