Companies House does not verify the accuracy of the information filed

Advanced company search

BERGSTROM CMG LIMITED

Company number 07061627

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	AD01	Registered office address changed from Alexandra House 43 Alexandra Street Nottingham England to Alexandra House 43 Alexandra Street Nottingham NG5 1AY on 12 February 2018	View PDF Registered office address changed from Alexandra House 43 Alexandra Street Nottingham England to Alexandra House 43 Alexandra Street Nottingham NG5 1AY on 12 February 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2018	AD01	Registered office address changed from 28 Chamberlayne Road London NW10 3JD England to Alexandra House 43 Alexandra Street Nottingham on 12 February 2018	View PDF Registered office address changed from 28 Chamberlayne Road London NW10 3JD England to Alexandra House 43 Alexandra Street Nottingham on 12 February 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Sep 2016	CH01	Director's details changed for Mr Mahesh Kumar Jayanarayan on 1 September 2016	View PDF Director's details changed for Mr Mahesh Kumar Jayanarayan on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	AD01	Registered office address changed from 157 Oxford Gardens London W10 6NE England to 28 Chamberlayne Road London NW10 3JD on 9 August 2016	View PDF Registered office address changed from 157 Oxford Gardens London W10 6NE England to 28 Chamberlayne Road London NW10 3JD on 9 August 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2016	AP01	Appointment of Mr per Ulrik Bergstrom as a director on 7 March 2016	View PDF Appointment of Mr per Ulrik Bergstrom as a director on 7 March 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	AR01	Annual return made up to 31 January 2016 Statement of capital on 2016-02-26 GBP 100,050	View PDF Annual return made up to 31 January 2016 Statement of capital on 2016-02-26 GBP 100,050 - link opens in a new window - 20 pages (20 pages)
04 Jan 2016	AD01	Registered office address changed from Aws Management Services, 9 Orchard Suite the Blenheim Court Business Centre Peppercorn Close Peterborough PE1 2DU United Kingdom to 157 Oxford Gardens London W10 6NE on 4 January 2016	View PDF Registered office address changed from Aws Management Services, 9 Orchard Suite the Blenheim Court Business Centre Peppercorn Close Peterborough PE1 2DU United Kingdom to 157 Oxford Gardens London W10 6NE on 4 January 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Sep 2015	AD01	Registered office address changed from C/O Umex Life the Blenheim Court Business Centre Office 2 Orchard Suite Peppercorn Close Peterborough PE1 2DU United Kingdom to Aws Management Services, 9 Orchard Suite the Blenheim Court Business Centre Peppercorn Close Peterborough PE1 2DU on 4 September 2015	View PDF Registered office address changed from C/O Umex Life the Blenheim Court Business Centre Office 2 Orchard Suite Peppercorn Close Peterborough PE1 2DU United Kingdom to Aws Management Services, 9 Orchard Suite the Blenheim Court Business Centre Peppercorn Close Peterborough PE1 2DU on 4 September 2015 - link opens in a new window - 1 page (1 page)
08 Aug 2015	CERTNM	Company name changed umex capital markets group LIMITED\certificate issued on 08/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-06	View PDF Company name changed umex capital markets group LIMITED\certificate issued on 08/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-06 - link opens in a new window - 3 pages (3 pages)
01 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	AR01	Annual return made up to 31 January 2015 no member list Statement of capital on 2015-03-18 GBP 100,050	View PDF Annual return made up to 31 January 2015 no member list Statement of capital on 2015-03-18 GBP 100,050 - link opens in a new window - 14 pages (14 pages)
03 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2014	AD01	Registered office address changed from C/O Umex Securities Unit 6 Shaftesbury Centre 85 Barlby Road London W10 6AZ England to C/O Umex Life the Blenheim Court Business Centre Office 2 Orchard Suite Peppercorn Close Peterborough PE1 2DU on 31 October 2014	View PDF Registered office address changed from C/O Umex Securities Unit 6 Shaftesbury Centre 85 Barlby Road London W10 6AZ England to C/O Umex Life the Blenheim Court Business Centre Office 2 Orchard Suite Peppercorn Close Peterborough PE1 2DU on 31 October 2014 - link opens in a new window - 1 page (1 page)
01 May 2014	AP03	Appointment of Mr Mahesh Jayanarayan as a secretary	View PDF Appointment of Mr Mahesh Jayanarayan as a secretary - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?