CDG (UK) LTD

Company number 06351336

Date	Type	Description	View / Download
05 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Aug 2015	TM02	Termination of appointment of Bradshaw Johnson Secretarial Ltd as a secretary on 1 April 2015	(1 page)
13 Aug 2015	TM01	Termination of appointment of Bradshaw Johnson Secretarial Ltd as a director on 1 April 2015	(1 page)
21 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
03 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 2	(7 pages)
17 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 2	(7 pages)
26 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
13 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(7 pages)
13 Sep 2012	CH04	Secretary's details changed for Bradshaw Johnson Secretarial Ltd on 1 February 2012	(2 pages)
13 Sep 2012	AD01	Registered office address changed from 2 Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ United Kingdom on 13 September 2012	(1 page)
13 Sep 2012	CH02	Director's details changed for Bradshaw Johnson Secretarial Ltd on 1 February 2012	(2 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
02 Mar 2012	AD01	Registered office address changed from 13 Bancroft Hitchin Hertfordshire SG5 1JQ United Kingdom on 2 March 2012	(1 page)
16 Dec 2011	AP02	Appointment of Bradshaw Johnson Secretarial Ltd as a director	(2 pages)
07 Dec 2011	TM02	Termination of appointment of Omer Grynsztein as a secretary	(1 page)
07 Dec 2011	AP04	Appointment of Bradshaw Johnson Secretarial Ltd as a secretary	(2 pages)
06 Oct 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(6 pages)
19 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
08 Oct 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(6 pages)
08 Oct 2010	CH01	Director's details changed for Itzhak Grynsztein on 5 October 2009	(2 pages)
26 Aug 2010	AD01	Registered office address changed from C/O Fletcher Kennedy Ltd 7 Petworth Road Haslemere Surrey GU27 2JB United Kingdom on 26 August 2010	(1 page)
19 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
26 Apr 2010	AAMD	Amended accounts made up to 31 August 2008	(5 pages)

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