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CDR LIMITED

Company number 06478112

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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)
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
  • GBP 2
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