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CDM BANK LTD

Company number 06030738

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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)
03 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2012 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 4 May 2012
20 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2012 DS01 Application to strike the company off the register
01 Mar 2012 TM02 Termination of appointment of Maribeth Buo De Montaigne as a secretary on 1 March 2012
01 Mar 2012 TM01 Termination of appointment of Maribeth Buo De Montaigne as a director on 1 March 2012
01 Mar 2012 TM01 Termination of appointment of China Developments Plc as a director on 1 March 2012
20 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
Statement of capital on 2011-12-20
  • GBP 125,000
21 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
06 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
17 Dec 2009 TM01 Termination of appointment of Alfred Ostenried as a director
17 Dec 2009 TM01 Termination of appointment of Slc-Holding Ltd. as a director
29 Jul 2009 AA Accounts made up to 31 December 2008
17 Dec 2008 363a Return made up to 15/12/08; full list of members
15 Dec 2008 288c Director's Change of Particulars / maribeth de montaigne / 01/12/2008 / Nationality was: philippines, now: philippine; HouseName/Number was: , now: D3-21; Street was: 1601 huaihai plaza, now: cowrie drive no. 12; Area was: 1045 huaihai road, now: ocean villas puerto azul; Post Town was: shanghai, now: cavite; Region was: 200040, now: ternate; Post
15 Dec 2008 288c Director's Change of Particulars / david de montaigne / 01/12/2008 /
15 Dec 2008 288c Director's Change of Particulars / david de montaigne / 01/12/2008 / HouseName/Number was: , now: D3-21; Street was: 1601 huaihai plaza,, now: cowrie drive no. 12; Area was: 1045 huaihai road,, now: ocean villas puerto azul; Post Town was: shanghai, now: ternate; Region was: , now: cavite; Post Code was: 200031, now: 4111; Country was: china, now:
15 Dec 2008 288b Appointment Terminated Secretary maribeth de montaigne
14 Oct 2008 AA Accounts made up to 31 December 2007
18 Apr 2008 288a Secretary appointed @ukplc client secretary LTD
18 Apr 2008 363a Return made up to 15/12/07; full list of members
19 Mar 2007 288a New director appointed
19 Mar 2007 288a New director appointed