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CDISGROUP LIMITED

Company number 08432897

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2017 DS01 Application to strike the company off the register
14 Sep 2017 AA Micro company accounts made up to 31 December 2016
03 Apr 2017 TM01 Termination of appointment of James Andrew Wood as a director on 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
17 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
05 Jun 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
05 Jun 2014 AP03 Appointment of Mr David Paul Summers as a secretary
05 Jun 2014 AP01 Appointment of Mr Russell John Frith as a director
05 Jun 2014 AP01 Appointment of Mr James Andrew Wood as a director
05 Jun 2014 AP01 Appointment of Mr David Paul Summers as a director
05 Jun 2014 TM01 Termination of appointment of Michael Lazenby as a director
05 Jun 2014 AD01 Registered office address changed from the Saddlery Eridge Park Tunbridge Wells TN3 9JT on 5 June 2014
31 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
31 Mar 2014 CH03 Secretary's details changed for Mr Michael Lazenby on 1 July 2013
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Mar 2014 CH01 Director's details changed for Mr Michael John Lazenby on 1 August 2013
28 Mar 2014 TM02 Termination of appointment of Michael Lazenby as a secretary
28 Mar 2014 CH01 Director's details changed for Mr Michael John Lazenby on 1 August 2013
09 Dec 2013 AA01 Previous accounting period shortened from 31 March 2014 to 30 June 2013
20 Apr 2013 TM01 Termination of appointment of Mandip Lazenby as a director