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CMG ADVICE LIMITED

Company number 05396351

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2011 DS01 Application to strike the company off the register
07 Jul 2011 AD01 Registered office address changed from 2nd Floor Times Square 160 Queen Victoria Street London EC4V 4BD on 7 July 2011
11 May 2011 CH01 Director's details changed for Luke John Oxlade on 1 May 2011
07 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
Statement of capital on 2011-04-07
  • GBP 1
07 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
24 Aug 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
15 Apr 2010 CH04 Secretary's details changed for Jwa Registrars Limited on 1 April 2010
24 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
05 Nov 2009 CH04 Secretary's details changed for Jwa Registrars Limited on 4 November 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Mar 2009 363a Return made up to 17/03/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Sep 2008 288c Secretary's Change of Particulars / jwa registrars LIMITED / 01/09/2008 / HouseName/Number was: 2ND, now: shaftesbury mansions; Street was: floor, now: 52 shaftesbury avenue; Area was: 33 charlotte street, now: ; Post Code was: W1T 1RR, now: W1D 6LP
06 Aug 2008 288a Secretary appointed jwa registrars LIMITED
05 Aug 2008 288b Appointment Terminated Secretary carlton registrars LIMITED
16 Apr 2008 363a Return made up to 17/03/08; full list of members
07 Dec 2007 288c Director's particulars changed
19 Nov 2007 288c Director's particulars changed
11 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
22 May 2007 363a Return made up to 17/03/07; full list of members
07 Mar 2007 AA Total exemption small company accounts made up to 31 December 2005
10 Dec 2006 288a New secretary appointed
10 Dec 2006 288b Secretary resigned