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CMP TECHNOLOGY LIMITED

Company number 08006826

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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)
23 Jun 2015	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)
10 Mar 2015	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)
02 Mar 2015	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)
27 Feb 2015	AA	Accounts made up to 31 March 2014	View PDF Accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
02 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-02 GBP 10,000	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-02 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
31 Jul 2014	AP01	Appointment of Mr Stefano Rossini as a director on 30 July 2014	View PDF Appointment of Mr Stefano Rossini as a director on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	TM01	Termination of appointment of Graham Michael Cowan as a director on 29 July 2014	View PDF Termination of appointment of Graham Michael Cowan as a director on 29 July 2014 - link opens in a new window - 1 page (1 page)
31 Jul 2014	AD01	Registered office address changed from Suite 100 the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW to C/O C/O Michael Filiou Plc Salisbury House, 81 High Street Potters Bar Hertfordshire EN6 5AS on 31 July 2014	View PDF Registered office address changed from Suite 100 the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW to C/O C/O Michael Filiou Plc Salisbury House, 81 High Street Potters Bar Hertfordshire EN6 5AS on 31 July 2014 - link opens in a new window - 1 page (1 page)
30 Jul 2014	CERTNM	Company name changed freesales LIMITED\certificate issued on 30/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-29	View PDF Company name changed freesales LIMITED\certificate issued on 30/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-29 - link opens in a new window - 3 pages (3 pages)
29 Jul 2014	SH01	Statement of capital following an allotment of shares on 29 July 2014 GBP 10,000	View PDF Statement of capital following an allotment of shares on 29 July 2014 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
03 Jun 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders	View PDF Annual return made up to 26 March 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	AA	Accounts made up to 31 March 2013	View PDF Accounts made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	AD01	Registered office address changed from The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England on 14 June 2013	View PDF Registered office address changed from The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England on 14 June 2013 - link opens in a new window - 1 page (1 page)
15 May 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	View PDF Annual return made up to 26 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 May 2013	AD01	Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ United Kingdom on 15 May 2013	View PDF Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ United Kingdom on 15 May 2013 - link opens in a new window - 1 page (1 page)
27 Mar 2012	CERTNM	Company name changed fleet tracker LIMITED\certificate issued on 27/03/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-26	View PDF Company name changed fleet tracker LIMITED\certificate issued on 27/03/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-26 - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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