CDG SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04661231

Incorporation date

09/02/2003

Size

Dormant

Classification

Cargo handling for air transport activities (52.24/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2003)

23/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/10/2014

Application to strike the company off the register

View PDF (3 pages)

06/03/2014

Accounts made up to 2013-12-31

View PDF (3 pages)

19/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (4 pages)

29/08/2013

Accounts made up to 2012-12-31

View PDF (9 pages)

17/04/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (4 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

14/02/2012

Director's details changed for Sng Hee Kwee on 2012-01-01

View PDF (2 pages)

13/02/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (4 pages)

08/02/2012

Director's details changed for Sng Hee Kwee on 2012-01-01

View PDF (2 pages)

08/02/2012

Director's details changed for Chong Howe Oon on 2012-01-01

View PDF (2 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

20/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (4 pages)

23/08/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

09/05/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (4 pages)

28/04/2010

Registered office address changed from Unit 6 Mansfield Business Park Lymington Bottom Road Medstead, Alton Hampshire GU34 5PZ on 2010-04-29

View PDF (1 pages)

27/04/2010

Termination of appointment of Keith Damen as a director

View PDF (1 pages)

27/04/2010

Termination of appointment of Keith Damen as a secretary

View PDF (1 pages)

31/03/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

17/02/2009

Return made up to 10/02/09; full list of members

View PDF (4 pages)

15/12/2008

Miscellaneous

View PDF (1 pages)

01/12/2008

Director and secretary's change of particulars / keith damen / 02/12/2008

View PDF (1 pages)

19/03/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

18/03/2008

Appointment terminated director hooi lew

View PDF (1 pages)

13/02/2008

Return made up to 10/02/08; full list of members

View PDF (3 pages)

03/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/07/2007

Director resigned

View PDF (1 pages)

11/06/2007

Registered office changed on 12/06/07 from: unit 6 mansfield park lymington bottom road alton hampshire HU34 5PZ

View PDF (1 pages)

01/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/03/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

12/02/2007

Return made up to 10/02/07; full list of members

View PDF (3 pages)

06/12/2006

Ad 10/10/06--------- £ si 350000@1=350000 £ ic 50000/400000

View PDF (2 pages)

06/12/2006

Nc inc already adjusted 10/10/06

View PDF (1 pages)

06/12/2006

Resolutions

View PDF (1 pages)

31/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2006

Director's particulars changed

View PDF (1 pages)

05/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

16/03/2006

Return made up to 10/02/06; full list of members

View PDF (3 pages)

08/03/2006

Return made up to 10/02/05; full list of members; amend

View PDF (5 pages)

23/02/2006

Director's particulars changed

View PDF (1 pages)

16/02/2006

Return made up to 10/02/04; full list of members; amend

View PDF (5 pages)

01/12/2005

New director appointed

View PDF (2 pages)

01/12/2005

New director appointed

View PDF (2 pages)

01/12/2005

New director appointed

View PDF (2 pages)

01/12/2005

New director appointed

View PDF (2 pages)

01/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

01/12/2005

Registered office changed on 02/12/05 from: heron house 39-41 higher bents lane bredbury stockport SK6 1EE

View PDF (1 pages)

01/12/2005

Secretary resigned

View PDF (1 pages)

01/12/2005

Director resigned

View PDF (1 pages)

19/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

11/04/2005

Ad 10/02/03--------- £ si 49999@1

View PDF (3 pages)

17/03/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

06/03/2005

Return made up to 10/02/05; full list of members

View PDF (2 pages)

10/02/2004

Return made up to 10/02/04; full list of members

View PDF (6 pages)

08/08/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

27/02/2003

New secretary appointed

View PDF (2 pages)

27/02/2003

New director appointed

View PDF (2 pages)

27/02/2003

Registered office changed on 28/02/03 from: heron house 39-41 higher bents lane bredbury stockport cheshire SK6 1EE

View PDF (1 pages)

17/02/2003

Secretary resigned

View PDF (1 pages)

17/02/2003

Director resigned

View PDF (1 pages)

17/02/2003

Registered office changed on 18/02/03 from: somerset house 40-49 price street birmingham B4 6LZ

View PDF (1 pages)

09/02/2003

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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

Person	Title	Period	Connections
Damen, Keith David	Director	22/11/2005 - 01/02/2010	7
Brewer, Kevin Michael	Director	10/02/2003 - 10/02/2003	1503
Brewer, Suzanne	Secretary	10/02/2003 - 10/02/2003	936
Sng, Hee Kwee	Director	22/11/2005 - Present	-
Lim, Yee Min	Director	22/11/2005 - 30/06/2007	1

Persons with Significant Control

No PSC data available.

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Description

About CDG SYSTEMS LIMITED

CDG SYSTEMS LIMITED is an(a) Dissolved company incorporated on 09/02/2003 with the registered office located at Wey Court West, Union Road, Farnham, Surrey GU9 7PT. 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 CDG SYSTEMS LIMITED?

CDG SYSTEMS LIMITED is currently Dissolved. It was registered on 09/02/2003 and dissolved on 23/02/2015.

Where is CDG SYSTEMS LIMITED located?

CDG SYSTEMS LIMITED is registered at Wey Court West, Union Road, Farnham, Surrey GU9 7PT.

What does CDG SYSTEMS LIMITED do?

CDG SYSTEMS LIMITED operates in the Cargo handling for air transport activities (52.24/2 - SIC 2007) sector.

What is the latest filing for CDG SYSTEMS LIMITED?

The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.