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CDW ALUMINIUM LIMITED

Company number SC044025

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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)
20 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2011 DS01 Application to strike the company off the register
17 Jun 2011 SH20 Statement by Directors
17 Jun 2011 SH19 Statement of capital on 17 June 2011
  • GBP 1
17 Jun 2011 CAP-SS Solvency Statement dated 15/06/11
17 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jan 2011 CH03 Secretary's details changed for Uloma Nkechi Adighibe on 27 September 2010
18 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
29 Oct 2010 CH01 Director's details changed for David Brian Meller on 27 September 2010
22 Oct 2010 CH01 Director's details changed for Mr Robert Bass on 21 October 2010
25 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
16 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2009 CC04 Statement of company's objects
09 Oct 2009 CH03 Secretary's details changed for Miss Uloma Nkechi Adighibe on 1 October 2009
09 Oct 2009 CH01 Director's details changed for David Brian Meller on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Robert Bass on 1 October 2009
22 Jul 2009 AA Accounts made up to 31 December 2008
17 Mar 2009 288a Secretary appointed miss uloma nkechi adighibe
17 Mar 2009 288b Appointment Terminated Secretary diane venturini
17 Nov 2008 363a Return made up to 14/11/08; full list of members
17 Nov 2008 190 Location of debenture register
17 Nov 2008 353 Location of register of members
17 Nov 2008 287 Registered office changed on 17/11/2008 from 5 rutland square edinburgh EH1 2AX