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CME SOLUTIONS LIMITED

Company number 06412800

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
21 May 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-03 - link opens in a new window - 1 page (1 page)
17 May 2013	AD01	Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY United Kingdom on 17 May 2013	View PDF Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY United Kingdom on 17 May 2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders Statement of capital on 2012-10-30 GBP 20	View PDF Annual return made up to 30 October 2012 with full list of shareholders Statement of capital on 2012-10-30 GBP 20 - link opens in a new window - 3 pages (3 pages)
30 Oct 2012	CH01	Director's details changed for Michael Edward Clemson on 30 October 2012	View PDF Director's details changed for Michael Edward Clemson on 30 October 2012 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	CH03	Secretary's details changed for Michael Barry Clemson on 30 October 2012	View PDF Secretary's details changed for Michael Barry Clemson on 30 October 2012 - link opens in a new window - 1 page (1 page)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
16 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	View PDF Annual return made up to 30 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Feb 2011	AD01	Registered office address changed from Suite 6, Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY on 22 February 2011	View PDF Registered office address changed from Suite 6, Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY on 22 February 2011 - link opens in a new window - 1 page (1 page)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
02 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	View PDF Annual return made up to 30 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
30 Oct 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	View PDF Annual return made up to 30 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Oct 2009	CH01	Director's details changed for Michael Edward Clemson on 30 October 2009	View PDF Director's details changed for Michael Edward Clemson on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Jun 2009	AA	Total exemption full accounts made up to 31 October 2008	View PDF Total exemption full accounts made up to 31 October 2008 - link opens in a new window - 8 pages (8 pages)
30 Oct 2008	363a	Return made up to 30/10/08; full list of members	View PDF Return made up to 30/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jul 2008	88(2)	Ad 30/10/07 gbp si 10@10=100 gbp ic 10/110	View PDF Ad 30/10/07 gbp si 10@10=100 gbp ic 10/110 - link opens in a new window - 1 page (1 page)
30 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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CME SOLUTIONS LIMITED

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