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CLM DEMERGCO LIMITED

Company number 07485096

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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)
30 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2011 4.71 Return of final meeting in a members' voluntary winding up
10 Mar 2011 4.70 Declaration of solvency
10 Mar 2011 600 Appointment of a voluntary liquidator
10 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-02-28
09 Mar 2011 AD01 Registered office address changed from Corporate House Jenna Way Interchange Park Newport Pagnell Milton Keynes MK16 9QB United Kingdom on 9 March 2011
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 22 February 2011
  • GBP 96,250.00
03 Mar 2011 SH10 Particulars of variation of rights attached to shares
03 Mar 2011 SH08 Change of share class name or designation
03 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2011 TM01 Termination of appointment of John Kelly as a director
24 Feb 2011 TM01 Termination of appointment of Christopher Cadman as a director
07 Jan 2011 NEWINC Incorporation