CMS (UK) PTY LIMITED

Company number 06441704

Date	Type	Description	View / Download
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 May 2014	DS01	Application to strike the company off the register	(3 pages)
27 Jan 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 1	(4 pages)
13 Dec 2013	TM02	Termination of appointment of Michael Walters as a secretary	(1 page)
13 Dec 2013	AP03	Appointment of Mr Roy Patricio as a secretary	(2 pages)
13 Dec 2013	TM01	Termination of appointment of Michael Walters as a director	(1 page)
13 Dec 2013	AP01	Appointment of Ms Vasanthi Smedley as a director	(2 pages)
06 Dec 2013	AP01	Appointment of Mr Roy Patricio as a director	(2 pages)
06 Dec 2013	TM01	Termination of appointment of Christopher Dowling as a director	(1 page)
20 May 2013	CH01	Director's details changed for Mr George Gavin Mullett on 18 May 2013	(2 pages)
17 Jan 2013	CH01	Director's details changed for Mr George Gavin Mullett on 13 January 2013	(2 pages)
21 Dec 2012	TM01	Termination of appointment of Phillip Peters as a director	(1 page)
21 Dec 2012	AP01	Appointment of Mr George Gavin Mullett as a director	(2 pages)
10 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(4 pages)
08 Nov 2012	AA	Accounts for a dormant company made up to 30 June 2012	(7 pages)
26 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(7 pages)
27 Jan 2012	AD01	Registered office address changed from Level 6 21 Palmer Street London SW1H 0AD England on 27 January 2012	(1 page)
06 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(4 pages)
05 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	(6 pages)
14 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(4 pages)
26 Oct 2010	AD01	Registered office address changed from Level 6, Caxton Hall 21 Palmer Street London SW1H 0AD on 26 October 2010	(1 page)
25 Oct 2010	CH01	Director's details changed for Michael Walters on 1 October 2010	(2 pages)
25 Oct 2010	CH01	Director's details changed for Mr Phillip William Peters on 1 October 2010	(2 pages)
25 Oct 2010	CH01	Director's details changed for Christopher Bruce Dowling on 1 October 2010	(2 pages)