CMG OFFICE SERVICES LTD

Company number 05320320

Date	Type	Description	View / Download
07 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
26 Apr 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
02 Apr 2019	LIQ02	Statement of affairs	(10 pages)
02 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
02 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-18	(1 page)
13 Mar 2019	AD01	Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 13 March 2019	(2 pages)
13 Feb 2019	AA	Total exemption full accounts made up to 31 October 2018	(10 pages)
07 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with no updates	(3 pages)
23 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-22	(3 pages)
19 Nov 2018	AA01	Previous accounting period shortened from 31 December 2018 to 31 October 2018	(1 page)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
09 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with updates	(5 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
03 Oct 2017	MR01	Registration of charge 053203200003, created on 2 October 2017	(22 pages)
11 Jul 2017	TM01	Termination of appointment of Kirk Hoatson as a director on 30 June 2017	(1 page)
29 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(20 pages)
13 Jan 2017	CS01	23/12/16 Statement of Capital gbp 22222 ANNOTATION Clarification a replacement CS01 was registered on 28/11/2017.	(8 pages)
05 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
23 Jun 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-06-23 GBP 22,222 ANNOTATION Replacement this document replaces the AR01 registered on 15/01/2016 as it was not properly delivered	(22 pages)
23 Jun 2016	AR01	Annual return made up to 23 December 2014 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 09/01/2015 as it was not properly delivered	(29 pages)
22 Feb 2016	TM01	Termination of appointment of Phillip Clark as a director on 12 February 2016	(1 page)
15 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 22,222 ANNOTATION Replaced a replacement AR01 was registered on 23/06/2016	(10 pages)
20 Aug 2015	AP01	Appointment of Mr Gary John Grant as a director on 10 August 2015	(3 pages)
04 Aug 2015	TM02	Termination of appointment of Linda Heath as a secretary on 4 August 2015	(1 page)