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CMP/TMS JV LIMITED

Company number 07051878

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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)
18 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2014 DS01 Application to strike the company off the register
15 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 200
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
06 Nov 2012 AA Accounts for a small company made up to 31 January 2012
25 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
16 Nov 2011 CH01 Director's details changed for Mr Paul Douglas Fitzhenry on 11 November 2011
07 Oct 2011 AA Accounts for a small company made up to 31 January 2011
27 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
27 May 2011 CH01 Director's details changed for Mr Mohamed El-Bader Oukili on 10 May 2011
14 Jun 2010 AA01 Current accounting period extended from 31 October 2010 to 31 January 2011
06 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
05 May 2010 AP01 Appointment of Mr Mohamed El Badr Oukili as a director
19 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2010 AP01 Appointment of Mr Paul Fitzhenry as a director
14 Nov 2009 SH01 Statement of capital following an allotment of shares on 22 October 2009
  • GBP 100
21 Oct 2009 NEWINC Incorporation