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CMG CARE SOLUTIONS LIMITED

Company number 09412693

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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 Jan 2018	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)
07 Nov 2017	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)
31 Oct 2017	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)
30 Mar 2017	TM01	Termination of appointment of Allan Jones as a director on 30 March 2017	View PDF Termination of appointment of Allan Jones as a director on 30 March 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	CS01	Confirmation statement made on 29 January 2017 with updates	View PDF Confirmation statement made on 29 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
25 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Mar 2016	SH06	Cancellation of shares. Statement of capital on 29 February 2016 GBP 96.17	View PDF Cancellation of shares. Statement of capital on 29 February 2016 GBP 96.17 - link opens in a new window - 4 pages (4 pages)
21 Mar 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	TM01	Termination of appointment of Patrick Anthony Edward Cole as a director on 29 February 2016	View PDF Termination of appointment of Patrick Anthony Edward Cole as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 102	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 102 - link opens in a new window - 7 pages (7 pages)
11 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facility letter 10/02/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facility letter 10/02/2015 - link opens in a new window - 20 pages (20 pages)
14 Apr 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	View PDF Current accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-29 GBP 100 GBP 2	View PDF Incorporation Statement of capital on 2015-01-29 GBP 100 GBP 2 - link opens in a new window - 23 pages (23 pages)

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