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CDG PROJECTS LIMITED

Company number 06192727

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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)
26 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2010 DS01 Application to strike the company off the register
28 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
Statement of capital on 2010-04-19
  • GBP 1
19 Apr 2010 CH01 Director's details changed for Christopher Groves on 29 March 2010
02 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Apr 2009 363a Return made up to 29/03/09; full list of members
10 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Jun 2008 288c Director's Change of Particulars / christopher groves / 06/06/2008 / HouseName/Number was: , now: 7; Street was: 6 albert road, now: avenue road; Post Code was: CM8 2BS, now: CM8 2DT; Country was: , now: united kingdom
09 Jun 2008 288c Secretary's Change of Particulars / leah groves / 06/06/2008 / HouseName/Number was: 6, now: 7; Street was: albert road, now: avenue road; Post Code was: CM8 2BS, now: CM8 2DT; Country was: , now: united kingdom
08 May 2008 363a Return made up to 29/03/08; full list of members
16 Apr 2008 287 Registered office changed on 16/04/2008 from anglo dal house, spring villa road, edgware middlesex HA8 7EB
16 Apr 2008 288a Secretary appointed leah groves
04 Apr 2008 CERTNM Company name changed haxton LIMITED\certificate issued on 09/04/08
10 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2007 287 Registered office changed on 04/05/07 from: 1ST floor office 8-10 stamford hill london N16 6XZ
04 May 2007 288a New director appointed
19 Apr 2007 288b Secretary resigned
19 Apr 2007 288b Director resigned
29 Mar 2007 NEWINC Incorporation