CAG TECHNOLOGY HOLDINGS LIMITED

05036736
42 COPPERFIELD STREET LONDON SE1 0DY

Documents

Documents
Date Category Description Pages
15 Oct 2013 gazette Gazette Dissolved Compulsory 1 Buy now
02 Jul 2013 gazette Gazette Notice Compulsory 1 Buy now
04 Oct 2012 annual-return Annual Return 3 Buy now
25 Jun 2012 officers Appointment of director (Mr Mark Deryk William Slatter) 2 Buy now
25 Apr 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Apr 2012 officers Termination of appointment of director (Paul David Long) 2 Buy now
25 Apr 2012 officers Termination of appointment of director (Warren Gordon Tucker) 2 Buy now
25 Apr 2012 officers Termination of appointment of secretary (Lyn Colloff) 2 Buy now
23 Apr 2012 change-of-name Certificate Change Of Name Company 2 Buy now
23 Apr 2012 change-of-name Change Of Name Notice 2 Buy now
10 Apr 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Nov 2011 resolution Resolution 37 Buy now
16 Nov 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
31 Aug 2011 accounts Annual Accounts 5 Buy now
29 Jun 2011 annual-return Annual Return 4 Buy now
06 Jan 2011 officers Appointment of director (Mr Warren Tucker) 2 Buy now
06 Jan 2011 officers Appointment of director (Mr Paul David Long) 2 Buy now
06 Jan 2011 officers Appointment of secretary (Mrs Lyn Colloff) 1 Buy now
06 Jan 2011 officers Termination of appointment of director (Richard Tyson) 1 Buy now
06 Jan 2011 officers Termination of appointment of secretary (Darcy Corben) 1 Buy now
06 Jan 2011 officers Termination of appointment of director (Paul Mccarter) 1 Buy now
30 Sep 2010 accounts Annual Accounts 13 Buy now
28 Sep 2010 officers Appointment of secretary (Mr Darcy John Corben) 1 Buy now
27 Sep 2010 officers Termination of appointment of director (Christopher Jewell) 1 Buy now
27 Sep 2010 officers Termination of appointment of secretary (Lyn Colloff) 1 Buy now
27 Sep 2010 officers Appointment of director (Mr Paul Mccarter) 2 Buy now
25 Jun 2010 annual-return Annual Return 5 Buy now
25 Jun 2010 officers Change of particulars for director (Mr John Richard Tyson) 2 Buy now
25 Jun 2010 officers Change of particulars for director (Mr Christopher Adrian Jewell) 2 Buy now
01 Dec 2009 officers Termination of appointment of director (Stephen Callaghan) 1 Buy now
02 Nov 2009 accounts Annual Accounts 16 Buy now
07 Jul 2009 annual-return Return made up to 20/06/09; full list of members 4 Buy now
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 Buy now
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 Buy now
13 Mar 2009 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
02 Mar 2009 annual-return Return made up to 06/02/09; full list of members 4 Buy now
25 Feb 2009 accounts Annual Accounts 14 Buy now
17 Feb 2009 officers Appointment Terminated Secretary eleanor evans 1 Buy now
17 Feb 2009 officers Secretary appointed lyn colloff 2 Buy now
06 Feb 2009 officers Director appointed stephen james callaghan 2 Buy now
19 Jan 2009 officers Appointment Terminated Director mark slatter 1 Buy now
19 Jan 2009 officers Appointment Terminated Secretary patricia slatter 1 Buy now
13 Oct 2008 officers Appointment Terminated Secretary john douglas 1 Buy now
13 Oct 2008 officers Secretary appointed ms eleanor evans 1 Buy now
22 Aug 2008 officers Appointment Terminated Secretary warren tucker 1 Buy now
21 Aug 2008 annual-return Return made up to 06/02/08; full list of members 6 Buy now
19 Aug 2008 officers Secretary appointed mr john douglas 1 Buy now
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 Buy now
05 Aug 2008 officers Director appointed john richard tyson 2 Buy now
05 Aug 2008 officers Director appointed christopher adrian jewell 2 Buy now
16 Jul 2008 officers Secretary appointed warren gordon tucker 3 Buy now
14 Jul 2008 address Registered office changed on 14/07/2008 from buckingham court 78 buckingham gate london SW1E 6PE 1 Buy now
17 Mar 2008 annual-return Return made up to 06/02/06; full list of members; amend 5 Buy now
14 Mar 2008 accounts Annual Accounts 13 Buy now
14 Mar 2008 accounts Annual Accounts 12 Buy now
19 Dec 2007 officers New secretary appointed 5 Buy now
11 Dec 2007 address Registered office changed on 11/12/07 from: 8-10 new fetter lane london EC4A 1RS 1 Buy now
10 Dec 2007 officers Secretary resigned 1 Buy now
29 Nov 2007 capital S-div 29/05/07 1 Buy now
29 Nov 2007 resolution Resolution 1 Buy now
10 Apr 2007 annual-return Return made up to 06/02/07; full list of members 2 Buy now
05 Jul 2006 accounts Annual Accounts 12 Buy now
06 Mar 2006 annual-return Return made up to 06/02/06; full list of members 2 Buy now
11 Jan 2006 officers Director resigned 2 Buy now
15 Dec 2005 accounts Accounting reference date extended from 28/02/05 to 31/03/05 1 Buy now
10 Mar 2005 annual-return Return made up to 06/02/05; full list of members 5 Buy now
02 Feb 2005 miscellaneous Statement Of Affairs 8 Buy now
02 Feb 2005 capital Ad 20/12/04--------- £ si 2@1=2 £ ic 2/4 2 Buy now
06 Jan 2005 officers Director's particulars changed 1 Buy now
05 Jan 2005 resolution Resolution 5 Buy now
23 Aug 2004 incorporation Memorandum Articles 12 Buy now
16 Aug 2004 capital Ad 06/02/04--------- £ si 1@1=1 £ ic 1/2 2 Buy now
16 Aug 2004 officers New director appointed 3 Buy now
12 Aug 2004 change-of-name Certificate Change Of Name Company 2 Buy now
06 Feb 2004 incorporation Incorporation Company 18 Buy now