CM DIRECTORS & SECRETARIES LIMITED

Company number 08464938

Date	Type	Description	View / Download
04 Oct 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 May 2016	AD01	Registered office address changed from C/O C/O 29a Tan Bank Wellington Telford Shropshire TF1 1HJ to C/O Care of (C/O) 116 Wildwood Shropshire TF7 5PP on 31 May 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Camron Meunch as a director on 1 April 2016	(1 page)
13 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
20 Mar 2015	CERTNM	Company name changed black & gold security services LIMITED\certificate issued on 20/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-19	(3 pages)
20 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1	(3 pages)
20 Mar 2015	AD01	Registered office address changed from 29B Tan Bank Wellington Telford Shropshire TF1 1HJ to C/O C/O 29a Tan Bank Wellington Telford Shropshire TF1 1HJ on 20 March 2015	(1 page)
28 Dec 2014	AP01	Appointment of Mr Camron Meunch as a director on 28 December 2014	(2 pages)
06 Jul 2014	TM01	Termination of appointment of Dominique Sewell as a director	(1 page)
01 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1	(3 pages)
01 Apr 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
21 Jan 2014	AD01	Registered office address changed from 21 Yewtree Moor Lawley Village Telford Shropshire TF4 2FG England on 21 January 2014	(1 page)
08 Jan 2014	AP01	Appointment of Mr Dominique Sewell as a director	(2 pages)
08 Jan 2014	TM01	Termination of appointment of Matthew Pearce as a director	(1 page)
06 Aug 2013	TM01	Termination of appointment of Simon Astley as a director	(1 page)
06 Aug 2013	AP01	Appointment of Mr Matthew Stewart Pearce as a director	(2 pages)
06 Aug 2013	AD01	Registered office address changed from Offices Floor 2, 25 Tan Bank Wellington Telford England TF1 1HJ England on 6 August 2013	(1 page)
05 Aug 2013	CERTNM	Company name changed direct targeting LIMITED\certificate issued on 05/08/13 RES15 ‐ Change company name resolution on 2013-08-02 NM01 ‐ Change of name by resolution	(3 pages)
02 Aug 2013	TM01	Termination of appointment of Edward Myers as a director	(1 page)
02 Aug 2013	AP01	Appointment of Mr Simon Michael David Astley as a director	(2 pages)
27 Mar 2013	NEWINC	Incorporation	(29 pages)