CMS BUSINESS LIMITED

Company number 05458170

Date	Type	Description	View / Download
11 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
02 May 2012	AD01	Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012	(2 pages)
21 Feb 2012	AD01	Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012	(2 pages)
31 Oct 2011	4.68	Liquidators' statement of receipts and payments to 22 August 2011	(13 pages)
01 Oct 2010	AD01	Registered office address changed from Unit 5 Pankhurst Farm Bagshot Road West End Woking Surrey GU24 9QR United Kingdom on 1 October 2010	(2 pages)
31 Aug 2010	4.20	Statement of affairs with form 4.19	(7 pages)
31 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
31 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-23	(1 page)
17 Jun 2010	AP01	Appointment of Mr Adam Ross Howarth as a director	(2 pages)
11 May 2010	AP01	Appointment of Mr Andrew Thomas Anthony Dunn as a director	(2 pages)
16 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
29 Jan 2010	AD01	Registered office address changed from 3 Beacon Mews South Road Weybridge Surrey KT13 9DZ on 29 January 2010	(1 page)
25 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-20	(2 pages)
25 Jan 2010	CONNOT	Change of name notice	(2 pages)
18 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
10 Aug 2009	287	Registered office changed on 10/08/2009 from 39 white rose lane woking surrey GU22 7JY	(1 page)
14 Jul 2009	363a	Return made up to 20/05/09; full list of members	(4 pages)
23 May 2009	CERTNM	Company name changed compupro it solutions LIMITED\certificate issued on 29/05/09	(2 pages)
20 May 2009	288a	Director and secretary appointed jacqueline pegg	(2 pages)
15 May 2009	288b	Appointment Terminated Director driss elatmani	(2 pages)
15 May 2009	288b	Appointment Terminated Secretary charlotte elatmani	(2 pages)
15 May 2009	287	Registered office changed on 15/05/2009 from 79 woodlands avenue west byfleet surrey KT14 6AP	(1 page)
09 Apr 2009	288a	Director appointed jamie martin	(2 pages)
26 Mar 2009	287	Registered office changed on 26/03/2009 from 3 beacon mews south road weybridge surrey KT13 9DZ	(1 page)