CGL INVESTMENTS LIMITED

Company number 05581012

Date	Type	Description	View / Download
18 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Mar 2009	288b	Appointment Terminated Secretary christopher cave	(1 page)
22 Dec 2008	287	Registered office changed on 22/12/2008 from 9/15 manton street sheaf gardens sheffield south yorkshire S2 4BB england	(1 page)
18 Dec 2008	AA	Accounts made up to 31 October 2008	(2 pages)
23 Oct 2008	363a	Return made up to 03/10/08; full list of members	(5 pages)
29 Sep 2008	88(2)	Capitals not rolled up	(4 pages)
11 Jun 2008	287	Registered office changed on 11/06/2008 from eastwood trading estate fitzwilliam road rotherham south yorkshire S65 1ND	(1 page)
26 Nov 2007	AA	Accounts made up to 31 October 2007	(2 pages)
03 Oct 2007	363a	Return made up to 03/10/07; full list of members	(2 pages)
17 Aug 2007	287	Registered office changed on 17/08/07 from: 8 redbrook business park wilthorpe road barnsley south yorkshire S75 1JN	(1 page)
16 Jan 2007	363s	Return made up to 03/10/06; full list of members	(7 pages)
10 Dec 2006	AA	Accounts made up to 31 October 2006	(1 page)
10 Dec 2006	287	Registered office changed on 10/12/06 from: 3 abdy cottages, rawmarsh rotherham south yorkshire S62 7SJ	(1 page)
16 Nov 2006	288a	New secretary appointed	(2 pages)
16 Nov 2006	288b	Secretary resigned	(1 page)
09 Nov 2006	88(2)R	Ad 31/10/06--------- £ si 999@1=999 £ ic 1/1000	(5 pages)
09 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
19 Oct 2005	CERTNM	Company name changed hold tight LIMITED\certificate issued on 19/10/05	(2 pages)
14 Oct 2005	288a	New director appointed	(1 page)
14 Oct 2005	287	Registered office changed on 14/10/05 from: 33 abdy cottages, rawmarsh rotherham south yorkshire S62 7SJ	(1 page)
12 Oct 2005	288a	New secretary appointed	(1 page)
12 Oct 2005	287	Registered office changed on 12/10/05 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)

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