- Company Overview for CDR LIMITED (06478112)
- Filing history for CDR LIMITED (06478112)
- People for CDR LIMITED (06478112)
- More for CDR LIMITED (06478112)
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) |
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12 Feb 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Oct 2012 | DS01 | Application to strike the company off the register | |
09 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
24 Aug 2012 | TM01 | Termination of appointment of Arthur Shih as a director on 15 August 2012 | |
31 Jan 2012 | AR01 |
Annual return made up to 21 January 2012 with full list of shareholders
Statement of capital on 2012-01-31
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10 Jan 2012 | AP01 | Appointment of Mr Kenneth John Bodmer as a director on 22 December 2011 | |
05 Jan 2012 | AP01 | Appointment of Ms Catherine Gail Spear as a director on 22 December 2011 | |
05 Jan 2012 | TM01 | Termination of appointment of John Baptiste Mariano as a director on 22 December 2011 | |
05 Jan 2012 | TM02 | Termination of appointment of John Baptiste Mariano as a secretary on 22 December 2011 | |
05 Jan 2012 | TM01 | Termination of appointment of Mark Paul Clein as a director on 22 December 2011 | |
05 Jan 2012 | AP01 | Appointment of Mr Arthur Shih as a director on 22 December 2011 | |
17 Nov 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
02 Feb 2011 | AR01 | Annual return made up to 21 January 2011 with full list of shareholders | |
26 Jan 2011 | AD01 | Registered office address changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX on 26 January 2011 | |
02 Dec 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
19 May 2010 | AD01 | Registered office address changed from Cdr House, Gatehampton Road Goring-on-Thames Oxfordshire RG8 0EN on 19 May 2010 | |
22 Mar 2010 | AR01 | Annual return made up to 21 January 2010 with full list of shareholders | |
21 Aug 2009 | 225 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 | |
21 Aug 2009 | 288b | Appointment Terminated Director and Secretary iain henderson | |
21 Aug 2009 | 288a | Director appointed mark paul clein | |
21 Aug 2009 | 288a | Director and secretary appointed john baptiste mariano | |
21 Aug 2009 | 288b | Appointment Terminated Director cognitive drug research LIMITED | |
16 Feb 2009 | 363a | Return made up to 21/01/09; full list of members | |
16 Feb 2009 | 288a | Secretary appointed mr iain donald henderson |