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CECOM LIMITED

Company number 06061522

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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)
07 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2012	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
02 Aug 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders Statement of capital on 2012-08-02 GBP 5,000	View PDF Annual return made up to 23 January 2012 with full list of shareholders Statement of capital on 2012-08-02 GBP 5,000 - link opens in a new window - 14 pages (14 pages)
18 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jul 2012	AD01	Registered office address changed from 13 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ on 17 July 2012	View PDF Registered office address changed from 13 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ on 17 July 2012 - link opens in a new window - 2 pages (2 pages)
22 May 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
22 Sep 2011	TM01	Termination of appointment of James Peter Hodgson as a director on 4 July 2011	View PDF Termination of appointment of James Peter Hodgson as a director on 4 July 2011 - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 4 July 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 4 July 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
27 May 2011	MG01	Duplicate mortgage certificatecharge no:1	View PDF Duplicate mortgage certificatecharge no:1 - link opens in a new window - 5 pages (5 pages)
27 May 2011	MG01	Duplicate mortgage certificatecharge no:1
26 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
02 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	View PDF Annual return made up to 23 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2011	CH01	Director's details changed for Mr Martin Andrew Parkin on 1 January 2011	View PDF Director's details changed for Mr Martin Andrew Parkin on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	View PDF Current accounting period extended from 31 January 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
18 May 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
07 Apr 2010	AP01	Appointment of Martin Andrew Parkin as a director	View PDF Appointment of Martin Andrew Parkin as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	View PDF Annual return made up to 23 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2010	CH01	Director's details changed for James Peter Hodgson on 1 January 2010	View PDF Director's details changed for James Peter Hodgson on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	TM01	Termination of appointment of Martin Parkin as a director	View PDF Termination of appointment of Martin Parkin as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	View PDF Accounts for a dormant company made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)

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