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CMDV COMMERCE LTD

Company number 08400774

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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 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2015 DS01 Application to strike the company off the register
18 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Sep 2015 AD01 Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 24 September 2015
13 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
18 Jul 2014 AD01 Registered office address changed from 40 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to 40 Gracechurch Street Iplan London EC3V 0BT on 18 July 2014
04 Dec 2013 AD01 Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2PU England on 4 December 2013
28 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
28 Aug 2013 AP01 Appointment of Mr Paolo Fasci as a director
27 Aug 2013 TM01 Termination of appointment of Antonino Vincenzo Valenti as a director
30 Apr 2013 AP01 Appointment of Mr Antonino Vincenzo Valenti as a director
30 Apr 2013 TM01 Termination of appointment of Safina Mohammed as a director
11 Mar 2013 TM01 Termination of appointment of Antonino Valenti as a director
11 Mar 2013 AP01 Appointment of Miss Safina Mohammed as a director
13 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted