CMS GROUP (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04451447

Incorporation date

29/05/2002

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2002)

26/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/09/2011

Application to strike the company off the register

View PDF (3 pages)

01/09/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (14 pages)

26/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2011

Appointment of Paul Lewis Smith as a secretary

View PDF (3 pages)

10/05/2011

Termination of appointment of Sanjiv Ralhan as a secretary

View PDF (2 pages)

09/05/2011

Solvency Statement dated 27/04/11

View PDF (1 pages)

09/05/2011

Statement by Directors

View PDF (1 pages)

09/05/2011

Statement of capital on 2011-05-10

View PDF (6 pages)

09/05/2011

Resolutions

View PDF (2 pages)

09/01/2011

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (14 pages)

24/12/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/11/2009

Annual return made up to 2009-05-31

View PDF (4 pages)

06/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

01/03/2009

Appointment Terminate, Director Nevio Brandi Logged Form

View PDF (1 pages)

01/03/2009

Appointment Terminated Director nevio brandi

View PDF (1 pages)

01/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

18/06/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

03/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

27/05/2008

Director appointed stefano aceti

View PDF (1 pages)

24/01/2008

Return made up to 30/05/07; full list of members

View PDF (7 pages)

20/12/2007

New director appointed

View PDF (2 pages)

16/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

22/07/2007

Director resigned

View PDF (1 pages)

10/06/2007

Director resigned

View PDF (1 pages)

01/01/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

30/07/2006

New director appointed

View PDF (2 pages)

20/07/2006

New director appointed

View PDF (2 pages)

20/07/2006

New director appointed

View PDF (2 pages)

20/07/2006

Director resigned

View PDF (1 pages)

20/07/2006

Director resigned

View PDF (1 pages)

15/06/2006

Return made up to 30/05/06; full list of members

View PDF (7 pages)

19/10/2005

Ad 07/10/05--------- £ si 100000@1=100000 £ ic 100000/200000

View PDF (2 pages)

19/10/2005

Nc inc already adjusted 07/10/05

View PDF (1 pages)

19/10/2005

Resolutions

View PDF (0 pages)

19/10/2005

Resolutions

View PDF (2 pages)

30/05/2005

Return made up to 30/05/05; full list of members

View PDF (7 pages)

30/05/2005

Director's particulars changed

View PDF (0 pages)

11/04/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

27/02/2005

Ad 08/10/04--------- £ si 50000@1=50000 £ ic 50000/100000

View PDF (2 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

31/08/2004

Secretary's particulars changed

View PDF (1 pages)

27/05/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

10/02/2004

Registered office changed on 11/02/04 from: scm house dabell avenue blenheim industrial estate nottingham nottinghamshire NG6 8WA

View PDF (1 pages)

22/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

02/12/2003

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

18/11/2003

Registered office changed on 19/11/03 from: berkeley court borough road newcastle under lyme staffordshire ST5 1TT

View PDF (1 pages)

25/06/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

28/11/2002

Ad 14/11/02--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

17/11/2002

Director's particulars changed

View PDF (1 pages)

04/11/2002

Certificate of change of name

View PDF (2 pages)

29/10/2002

Secretary resigned

View PDF (1 pages)

29/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

New secretary appointed

View PDF (2 pages)

28/10/2002

Secretary resigned

View PDF (1 pages)

23/10/2002

New director appointed

View PDF (2 pages)

23/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

29/05/2002

Incorporation

View PDF (19 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Brown, Ian Stuart	Director	15/06/2006 - 12/06/2007	6
Sbraccia, Lino	Director	14/10/2002 - 15/06/2006	-
HAJCO DIRECTORS LIMITED	Nominee Director	30/05/2002 - 17/10/2002	22
De Col, Gabriele	Director	02/01/2008 - Present	4
Smith, Paul Lewis	Secretary	27/04/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CMS GROUP (UK) LIMITED

CMS GROUP (UK) LIMITED is an(a) Dissolved company incorporated on 29/05/2002 with the registered office located at Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire ST5 1TT. 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 CMS GROUP (UK) LIMITED?

CMS GROUP (UK) LIMITED is currently Dissolved. It was registered on 29/05/2002 and dissolved on 26/12/2011.

Where is CMS GROUP (UK) LIMITED located?

CMS GROUP (UK) LIMITED is registered at Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire ST5 1TT.

What does CMS GROUP (UK) LIMITED do?

CMS GROUP (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CMS GROUP (UK) LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.