C D G INTERNATIONAL LIMITED

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C D G INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

02992384

Incorporation date

20/11/1994

Size

Full

Contacts

Registered address

Registered address

10 Furnival Street, London, EC4A 1YHCopy
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Latest events (Record since 20/11/1994)
dot icon06/09/2010
Final Gazette dissolved via voluntary strike-off
dot icon24/05/2010
First Gazette notice for voluntary strike-off
dot icon09/05/2010
Application to strike the company off the register
dot icon25/04/2010
Termination of appointment of Brian Vawser as a director
dot icon25/04/2010
Appointment of Mr Peter John Vince as a director
dot icon25/04/2010
Termination of appointment of Mark Stayt as a director
dot icon19/12/2009
Annual return made up to 2009-11-21 with full list of shareholders
dot icon19/12/2009
Director's details changed for Brian Vawser on 2009-12-19
dot icon19/12/2009
Director's details changed for Mark Anthony Stayt on 2009-12-19
dot icon26/03/2009
Full accounts made up to 2008-12-31
dot icon25/02/2009
Auditor's resignation
dot icon16/02/2009
Auditor's resignation
dot icon03/12/2008
Return made up to 21/11/08; full list of members
dot icon17/03/2008
Full accounts made up to 2007-12-31
dot icon06/02/2008
Director resigned
dot icon13/01/2008
Return made up to 21/11/07; full list of members
dot icon13/01/2008
Location of debenture register
dot icon13/01/2008
Location of register of members
dot icon13/01/2008
Registered office changed on 14/01/08 from: 1 whitehall riverside leeds LS1 4BN
dot icon29/11/2007
New secretary appointed
dot icon29/11/2007
Secretary resigned
dot icon01/11/2007
New director appointed
dot icon22/10/2007
Full accounts made up to 2006-12-31
dot icon16/10/2007
Registered office changed on 17/10/07 from: cross street chambers 10 cross street wakefield WF1 3BW
dot icon16/10/2007
Location of register of members
dot icon16/10/2007
Secretary resigned
dot icon16/10/2007
Director resigned
dot icon16/10/2007
Director resigned
dot icon30/07/2007
Director resigned
dot icon25/04/2007
New director appointed
dot icon25/04/2007
New secretary appointed;new director appointed
dot icon18/04/2007
Registered office changed on 19/04/07 from: c/o beaumonts cross street chambers cross street wakefield west yorkshire WF1 3BW
dot icon17/12/2006
Return made up to 21/11/06; full list of members
dot icon02/07/2006
Full accounts made up to 2005-12-31
dot icon12/02/2006
Return made up to 21/11/05; full list of members
dot icon12/02/2006
Location of register of members address changed
dot icon27/10/2005
Full accounts made up to 2004-12-31
dot icon19/12/2004
Return made up to 21/11/04; full list of members
dot icon30/11/2004
£ ic 8100/5850 01/11/04 £ sr 2250@1=2250
dot icon15/11/2004
Resolutions
dot icon15/07/2004
Accounts for a small company made up to 2003-12-31
dot icon27/11/2003
Return made up to 21/11/03; full list of members
dot icon11/09/2003
Accounts for a small company made up to 2002-12-31
dot icon11/12/2002
Return made up to 21/11/02; full list of members
dot icon20/05/2002
Accounts for a small company made up to 2001-12-31
dot icon10/02/2002
Resolutions
dot icon10/02/2002
£ sr 900@1 26/09/01
dot icon31/01/2002
Return made up to 21/11/01; full list of members
dot icon07/08/2001
Accounts for a small company made up to 2000-12-31
dot icon05/12/2000
Return made up to 21/11/00; full list of members
dot icon04/09/2000
£ ic 9500/9000 16/08/00 £ sr 500@1=500
dot icon04/09/2000
Resolutions
dot icon05/06/2000
Full accounts made up to 1999-12-31
dot icon25/11/1999
Return made up to 21/11/99; full list of members
dot icon25/11/1999
Director's particulars changed
dot icon14/06/1999
Full accounts made up to 1998-12-31
dot icon22/12/1998
Return made up to 21/11/98; no change of members
dot icon25/06/1998
Accounts for a small company made up to 1997-12-31
dot icon27/11/1997
Return made up to 21/11/97; no change of members
dot icon27/11/1997
Secretary resigned
dot icon14/08/1997
Accounts for a small company made up to 1996-12-31
dot icon04/02/1997
Return made up to 21/11/96; full list of members; amend
dot icon05/01/1997
Return made up to 21/11/96; full list of members
dot icon23/12/1996
Ad 12/02/96--------- £ si 500@1=500 £ ic 9000/9500
dot icon09/06/1996
Return made up to 21/11/95; full list of members
dot icon13/05/1996
Full accounts made up to 1995-12-31
dot icon24/04/1996
Auditor's resignation
dot icon26/03/1996
Registered office changed on 27/03/96 from: 33 george street wakefield west yorkshire WF1 1LX
dot icon11/01/1996
Ad 20/12/95--------- £ si 8999@1=8999 £ ic 1/9000
dot icon05/06/1995
New secretary appointed;new director appointed
dot icon05/06/1995
New secretary appointed
dot icon24/04/1995
New director appointed
dot icon24/04/1995
Secretary resigned
dot icon06/04/1995
Certificate of change of name
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon19/12/1994
Director resigned;new director appointed
dot icon19/12/1994
Accounting reference date notified as 31/12
dot icon20/11/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About C D G INTERNATIONAL LIMITED

C D G INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 20/11/1994 with the registered office located at 10 Furnival Street, London, EC4A 1YH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C D G INTERNATIONAL LIMITED?

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C D G INTERNATIONAL LIMITED is currently Dissolved. It was registered on 20/11/1994 and dissolved on 06/09/2010.

Where is C D G INTERNATIONAL LIMITED located?

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C D G INTERNATIONAL LIMITED is registered at 10 Furnival Street, London, EC4A 1YH.

What does C D G INTERNATIONAL LIMITED do?

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C D G INTERNATIONAL LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for C D G INTERNATIONAL LIMITED?

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The latest filing was on 06/09/2010: Final Gazette dissolved via voluntary strike-off.