15 Oct 2013 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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02 Jul 2013 |
gazette |
Gazette Notice Compulsory
|
1 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
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04 Oct 2012 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Jun 2012 |
officers |
Appointment of director (Mr Mark Deryk William Slatter)
|
2 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Apr 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
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25 Apr 2012 |
officers |
Termination of appointment of director (Paul David Long)
|
2 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Apr 2012 |
officers |
Termination of appointment of director (Warren Gordon Tucker)
|
2 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Apr 2012 |
officers |
Termination of appointment of secretary (Lyn Colloff)
|
2 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Apr 2012 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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Total credits: 0
|
23 Apr 2012 |
change-of-name |
Change Of Name Notice
|
2 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Apr 2012 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Nov 2011 |
resolution |
Resolution
|
37 |
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Total credits: 0
|
16 Nov 2011 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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Total credits: 0
|
31 Aug 2011 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jun 2011 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jan 2011 |
officers |
Appointment of director (Mr Warren Tucker)
|
2 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jan 2011 |
officers |
Appointment of director (Mr Paul David Long)
|
2 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jan 2011 |
officers |
Appointment of secretary (Mrs Lyn Colloff)
|
1 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jan 2011 |
officers |
Termination of appointment of director (Richard Tyson)
|
1 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jan 2011 |
officers |
Termination of appointment of secretary (Darcy Corben)
|
1 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jan 2011 |
officers |
Termination of appointment of director (Paul Mccarter)
|
1 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Sep 2010 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Sep 2010 |
officers |
Appointment of secretary (Mr Darcy John Corben)
|
1 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Sep 2010 |
officers |
Termination of appointment of director (Christopher Jewell)
|
1 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Sep 2010 |
officers |
Termination of appointment of secretary (Lyn Colloff)
|
1 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Sep 2010 |
officers |
Appointment of director (Mr Paul Mccarter)
|
2 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Jun 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Jun 2010 |
officers |
Change of particulars for director (Mr John Richard Tyson)
|
2 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Jun 2010 |
officers |
Change of particulars for director (Mr Christopher Adrian Jewell)
|
2 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Dec 2009 |
officers |
Termination of appointment of director (Stephen Callaghan)
|
1 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Nov 2009 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Jul 2009 |
annual-return |
Return made up to 20/06/09; full list of members
|
4 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jul 2009 |
officers |
Director's Change of Particulars / john tyson / 20/06/2009 / Title was: , now: mr; HouseName/Number was: , now: rutlands; Street was: 9 west end terrace, now: compton street; Area was: , now: compton; Post Code was: SO22 5EN, now: SO21 2AS; Country was: , now: united kingdom
|
2 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jul 2009 |
officers |
Director's Change of Particulars / stephen callaghan / 20/06/2009 / Title was: , now: mr; HouseName/Number was: , now: sheephouse barn; Street was: sheephouse barn hendred vineyard, now: hendred vineyard; Area was: allins lane east hendred, now: reading road, east hendred; Country was: , now: england
|
2 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Mar 2009 |
accounts |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
|
1 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Mar 2009 |
annual-return |
Return made up to 06/02/09; full list of members
|
4 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Feb 2009 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Feb 2009 |
officers |
Appointment Terminated Secretary eleanor evans
|
1 |
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|
17 Feb 2009 |
officers |
Secretary appointed lyn colloff
|
2 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Feb 2009 |
officers |
Director appointed stephen james callaghan
|
2 |
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Total credits: 0
|
19 Jan 2009 |
officers |
Appointment Terminated Director mark slatter
|
1 |
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|
19 Jan 2009 |
officers |
Appointment Terminated Secretary patricia slatter
|
1 |
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|
13 Oct 2008 |
officers |
Appointment Terminated Secretary john douglas
|
1 |
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|
13 Oct 2008 |
officers |
Secretary appointed ms eleanor evans
|
1 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
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|
22 Aug 2008 |
officers |
Appointment Terminated Secretary warren tucker
|
1 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Aug 2008 |
annual-return |
Return made up to 06/02/08; full list of members
|
6 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Aug 2008 |
officers |
Secretary appointed mr john douglas
|
1 |
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Total credits: 0
|
08 Aug 2008 |
officers |
Director's Change of Particulars / christopher jewell / 29/07/2008 / Title was: , now: mr; HouseName/Number was: 1, now: torvista; Street was: norwich street, now: heathfield road; Area was: , now: sands; Post Town was: cambridge, now: high wycombe; Region was: , now: buckinghamshire; Post Code was: CB2 1NP, now: HP12 4DG; Country was: , now: unite
|
2 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
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|
05 Aug 2008 |
officers |
Director appointed john richard tyson
|
2 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
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|
05 Aug 2008 |
officers |
Director appointed christopher adrian jewell
|
2 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
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|
16 Jul 2008 |
officers |
Secretary appointed warren gordon tucker
|
3 |
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|
14 Jul 2008 |
address |
Registered office changed on 14/07/2008 from buckingham court 78 buckingham gate london SW1E 6PE
|
1 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Mar 2008 |
annual-return |
Return made up to 06/02/06; full list of members; amend
|
5 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Mar 2008 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
14 Mar 2008 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Dec 2007 |
officers |
New secretary appointed
|
5 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Dec 2007 |
address |
Registered office changed on 11/12/07 from: 8-10 new fetter lane london EC4A 1RS
|
1 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
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|
10 Dec 2007 |
officers |
Secretary resigned
|
1 |
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|
29 Nov 2007 |
capital |
S-div 29/05/07
|
1 |
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|
29 Nov 2007 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Apr 2007 |
annual-return |
Return made up to 06/02/07; full list of members
|
2 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jul 2006 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Mar 2006 |
annual-return |
Return made up to 06/02/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Jan 2006 |
officers |
Director resigned
|
2 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Dec 2005 |
accounts |
Accounting reference date extended from 28/02/05 to 31/03/05
|
1 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Mar 2005 |
annual-return |
Return made up to 06/02/05; full list of members
|
5 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Feb 2005 |
miscellaneous |
Statement Of Affairs
|
8 |
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|
02 Feb 2005 |
capital |
Ad 20/12/04--------- £ si 2@1=2 £ ic 2/4
|
2 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jan 2005 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jan 2005 |
resolution |
Resolution
|
5 |
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|
23 Aug 2004 |
incorporation |
Memorandum Articles
|
12 |
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|
16 Aug 2004 |
capital |
Ad 06/02/04--------- £ si 1@1=1 £ ic 1/2
|
2 |
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You are about to purchase a company document for "CAG TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Aug 2004 |
officers |
New director appointed
|
3 |
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Total credits: 0
|
12 Aug 2004 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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Total credits: 0
|
06 Feb 2004 |
incorporation |
Incorporation Company
|
18 |
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Total credits: 0
|