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CD (82) HOLDING LIMITED

Company number 07849800

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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)
02 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 May 2012	AP04	Appointment of Cosec Direct Limited as a secretary on 5 May 2012	View PDF Appointment of Cosec Direct Limited as a secretary on 5 May 2012 - link opens in a new window - 2 pages (2 pages)
05 May 2012	AD01	Registered office address changed from 35 Catherine Place London SW1E 6DY United Kingdom on 5 May 2012	View PDF Registered office address changed from 35 Catherine Place London SW1E 6DY United Kingdom on 5 May 2012 - link opens in a new window - 1 page (1 page)
05 May 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 November 2012	View PDF Current accounting period shortened from 31 December 2012 to 30 November 2012 - link opens in a new window - 1 page (1 page)
05 May 2012	AD02	Register inspection address has been changed from 35 Catherine Place London SW1E 6DY United Kingdom	View PDF Register inspection address has been changed from 35 Catherine Place London SW1E 6DY United Kingdom - link opens in a new window - 1 page (1 page)
05 May 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Apr 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	View PDF Current accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	CH01	Director's details changed for Mr Mads Egede Birkeland on 30 April 2012	View PDF Director's details changed for Mr Mads Egede Birkeland on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	AD01	Registered office address changed from 35 Catherine Place London SW1E 6DY United Kingdom on 30 April 2012	View PDF Registered office address changed from 35 Catherine Place London SW1E 6DY United Kingdom on 30 April 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	TM02	Termination of appointment of Cosec Direct Limited as a secretary on 30 April 2012	View PDF Termination of appointment of Cosec Direct Limited as a secretary on 30 April 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2011-11-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2011-11-16 GBP 1 - link opens in a new window - 27 pages (27 pages)

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