CHEETAHMAIL UK UNLIMITED

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CHEETAHMAIL UK UNLIMITED

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Key Data

Status

Dissolved

Company No.

04580119

Incorporation date

31/10/2002

Size

Dormant

Contacts

Registered address

Registered address

Landmark House, Experian Way, Ng2 Business Park, Nottingham NG80 1ZZCopy
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Latest events (Record since 31/10/2002)
dot icon17/11/2011
Final Gazette dissolved following liquidation
dot icon17/08/2011
Return of final meeting in a members' voluntary winding up
dot icon15/12/2010
Termination of appointment of Mark Pepper as a director
dot icon29/11/2010
Declaration of solvency
dot icon29/11/2010
Appointment of a voluntary liquidator
dot icon29/11/2010
Resolutions
dot icon18/11/2010
Annual return made up to 2010-11-01 with full list of shareholders
dot icon17/11/2010
Director's details changed for Paul Alan Atkinson on 2010-10-01
dot icon28/04/2010
Accounts for a dormant company made up to 2010-03-31
dot icon25/02/2010
Resolutions
dot icon25/02/2010
Statement of company's objects
dot icon24/01/2010
Annual return made up to 2009-11-01 with full list of shareholders
dot icon24/01/2010
Director's details changed for Paul Alan Atkinson on 2009-10-01
dot icon24/01/2010
Director's details changed for Paul Alan Atkinson on 2009-10-01
dot icon24/01/2010
Director's details changed for Paul Graeme Cooper on 2009-10-01
dot icon24/01/2010
Director's details changed for Paul Alan Atkinson on 2009-10-01
dot icon24/01/2010
Director's details changed for Paul Graeme Cooper on 2009-10-01
dot icon24/01/2010
Director's details changed for Paul Graeme Cooper on 2009-10-01
dot icon24/01/2010
Director's details changed for Paul Alan Atkinson on 2009-10-01
dot icon12/10/2009
Director's details changed for Paul Graeme Cooper on 2009-10-01
dot icon11/10/2009
Director's details changed for Mark Pepper on 2009-10-01
dot icon11/10/2009
Director's details changed for Paul Alan Atkinson on 2009-10-01
dot icon08/10/2009
Secretary's details changed for Ronan Hanna on 2009-10-01
dot icon10/07/2009
Full accounts made up to 2009-03-31
dot icon10/06/2009
Registered office changed on 11/06/2009 from talbot house talbot street nottingham nottinghamshire NG80 1TH
dot icon29/04/2009
Gbp sr 998@1
dot icon26/04/2009
Secretary's Change of Particulars / ronan hanna / 27/03/2009 / Street was: apartment 8, now: 5 belfield close; Area was: ramleh hall mount st anne's, now: ; Post Town was: milltown, now: clonskeagh; Region was: dublin 6, now: dublin 14; Post Code was: irish, now:
dot icon15/04/2009
Resolutions
dot icon13/04/2009
Director appointed mark pepper
dot icon12/03/2009
Application for reregistration from LTD to UNLTD
dot icon12/03/2009
Declaration of assent for reregistration to UNLTD
dot icon12/03/2009
Certificate of re-registration from Limited to Unlimited
dot icon12/03/2009
Members' assent for rereg from LTD to UNLTD
dot icon12/03/2009
Re-registration of Memorandum and Articles
dot icon24/02/2009
Director appointed paul alan atkinson
dot icon24/02/2009
Director appointed paul graeme cooper
dot icon24/02/2009
Appointment Terminated Director colin rutter
dot icon24/02/2009
Appointment Terminated Director melville mason
dot icon24/02/2009
Appointment Terminated Director jude hudson
dot icon19/02/2009
Appointment Terminated Director mark pepper
dot icon25/01/2009
Return made up to 01/11/08; full list of members
dot icon27/10/2008
Full accounts made up to 2008-03-31
dot icon18/12/2007
Full accounts made up to 2007-03-31
dot icon06/11/2007
Return made up to 01/11/07; full list of members
dot icon20/09/2007
New director appointed
dot icon20/09/2007
New director appointed
dot icon08/08/2007
Secretary resigned
dot icon08/08/2007
Director resigned
dot icon08/08/2007
New secretary appointed
dot icon04/06/2007
Director resigned
dot icon29/04/2007
Director resigned
dot icon26/04/2007
New director appointed
dot icon05/02/2007
Full accounts made up to 2006-03-31
dot icon15/01/2007
Director resigned
dot icon03/12/2006
Return made up to 01/11/06; full list of members
dot icon24/01/2006
Full accounts made up to 2005-03-31
dot icon03/11/2005
Return made up to 01/11/05; full list of members
dot icon28/06/2005
Director's particulars changed
dot icon07/11/2004
Return made up to 01/11/04; full list of members
dot icon01/09/2004
Full accounts made up to 2003-12-31
dot icon12/04/2004
Accounting reference date extended from 31/12/04 to 31/03/05
dot icon07/04/2004
New director appointed
dot icon26/03/2004
New director appointed
dot icon18/03/2004
Resolutions
dot icon18/03/2004
New director appointed
dot icon18/03/2004
New secretary appointed
dot icon18/03/2004
Director resigned
dot icon18/03/2004
Director resigned
dot icon18/03/2004
Director resigned
dot icon18/03/2004
Secretary resigned
dot icon18/03/2004
Registered office changed on 19/03/04 from: abbey house wellington way weybridge surrey KT13 0TT
dot icon06/11/2003
Return made up to 01/11/03; full list of members
dot icon06/11/2003
Secretary's particulars changed;director's particulars changed
dot icon29/04/2003
Resolutions
dot icon29/04/2003
Resolutions
dot icon29/04/2003
Resolutions
dot icon31/03/2003
Director resigned
dot icon29/01/2003
Secretary resigned
dot icon07/01/2003
New secretary appointed;new director appointed
dot icon07/01/2003
New director appointed
dot icon07/01/2003
New director appointed
dot icon22/12/2002
Accounting reference date extended from 30/11/03 to 31/12/03
dot icon22/12/2002
Ad 10/12/02--------- £ si 999@1=999 £ ic 1/1000
dot icon22/12/2002
Resolutions
dot icon31/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hudson, Jude
Director
16/12/2002 - 15/02/2009
8
SF SECRETARIES LIMITED
Corporate Secretary
31/10/2002 - 22/12/2002
83
Cooper, Paul Graeme
Director
15/02/2009 - Present
128
Atkinson, Paul Alan
Director
15/02/2009 - Present
120
Pepper, Mark Edward
Director
29/03/2009 - 24/11/2010
180

Persons with Significant Control

0

No PSC data available.

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Description

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About CHEETAHMAIL UK UNLIMITED

CHEETAHMAIL UK UNLIMITED is an(a) Dissolved company incorporated on 31/10/2002 with the registered office located at Landmark House, Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ. There are currently 3 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 CHEETAHMAIL UK UNLIMITED?

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CHEETAHMAIL UK UNLIMITED is currently Dissolved. It was registered on 31/10/2002 and dissolved on 17/11/2011.

Where is CHEETAHMAIL UK UNLIMITED located?

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CHEETAHMAIL UK UNLIMITED is registered at Landmark House, Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ.

What does CHEETAHMAIL UK UNLIMITED do?

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CHEETAHMAIL UK UNLIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for CHEETAHMAIL UK UNLIMITED?

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The latest filing was on 17/11/2011: Final Gazette dissolved following liquidation.