CMO TOPCO LIMITED

Company number 08705815

Date	Type	Description	View / Download
14 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Nov 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
04 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2016	DS01	Application to strike the company off the register	(6 pages)
12 Sep 2016	AD01	Registered office address changed from C/O Amy Patterson 5 New Street Square London EC4A 3TW England to 5 New Street Square London EC4A 3TW on 12 September 2016	(1 page)
11 Sep 2016	AD01	Registered office address changed from Level 25 Millbank Tower 21-24 Millbank London SW1P 4QP to C/O Amy Patterson 5 New Street Square London EC4A 3TW on 11 September 2016	(1 page)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jul 2016	TM01	Termination of appointment of Stephen Robert North Humphris as a director on 21 July 2016	(1 page)
24 Mar 2016	TM01	Termination of appointment of Timothy Charles Smallbone as a director on 24 March 2016	(1 page)
24 Mar 2016	AP01	Appointment of Mr Jon Andrew as a director on 15 December 2015	(2 pages)
24 Mar 2016	TM01	Termination of appointment of Maria Florencia Kassai as a director on 15 December 2015	(1 page)
21 Jan 2016	TM01	Termination of appointment of Daryl Marc Paton as a director on 28 November 2015	(1 page)
18 Jan 2016	TM01	Termination of appointment of James Richard Smibert Cotton as a director on 6 January 2016	(1 page)
18 Jan 2016	AP03	Appointment of Mrs Patricia Susan Minicz as a secretary on 28 November 2015	(2 pages)
18 Jan 2016	AP01	Appointment of Mr Remi Jean Luc Gerard as a director on 28 November 2015	(2 pages)
18 Jan 2016	TM02	Termination of appointment of Daryl Marc Paton as a secretary on 28 November 2015	(1 page)
23 Nov 2015	AA	Group of companies' accounts made up to 22 October 2014	(47 pages)
29 Oct 2015	AP01	Appointment of Mr. James Richard Smibert Cotton as a director on 7 July 2015	(2 pages)
23 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-23 USD 1,059.6	(12 pages)
17 Aug 2015	AP03	Appointment of Mr. Daryl Marc Paton as a secretary on 7 July 2015	(2 pages)
07 Aug 2015	AA01	Current accounting period shortened from 22 October 2015 to 30 September 2015	(1 page)
06 Aug 2015	AP01	Appointment of Mr. Timothy Charles Smallbone as a director on 7 July 2015	(2 pages)
06 Aug 2015	AP01	Appointment of Mr James Darragh as a director on 7 July 2015	(2 pages)
06 Aug 2015	TM01	Termination of appointment of John Frederick Hartz as a director on 7 July 2015	(1 page)
06 Aug 2015	TM01	Termination of appointment of James Richard Smibert Cotton as a director on 7 July 2015	(1 page)