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CDA Media Group Limited

Documents

Total Documents35
Total Pages111

Filing History

17 March 2009Final Gazette dissolved via compulsory strike-off
23 May 2005Receiver ceasing to act
10 May 2005Receiver's abstract of receipts and payments
20 January 2005Receiver's abstract of receipts and payments
18 December 2003Receiver's abstract of receipts and payments
16 January 2003Receiver's abstract of receipts and payments
31 December 2001Receiver's abstract of receipts and payments
13 March 2001Administrative Receiver's report
21 December 2000Order of court to wind up
14 December 2000Appointment of receiver/manager
2 October 2000Director resigned
2 October 2000Director resigned
3 April 2000Return made up to 02/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 February 2000Registered office changed on 28/02/00 from: 17 bedford square london WC1B 3JA
1 July 1999Return made up to 02/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
13 January 1999Director resigned
12 January 1999Secretary resigned;director resigned
11 January 1999New secretary appointed
11 January 1999Secretary resigned;director resigned
29 October 1998Full group accounts made up to 31 December 1997
6 July 1998Return made up to 02/04/98; full list of members
21 April 1998Registered office changed on 21/04/98 from: 31 bedford square london WC1B 3EG
27 November 1997Accounting reference date shortened from 30/04/98 to 31/12/97
18 August 1997Company name changed cda media LIMITED\certificate issued on 18/08/97
22 July 1997£ nc 100/100000 02/04/97
22 July 1997Secretary resigned
22 July 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 July 1997New secretary appointed;new director appointed
22 July 1997Director resigned
22 July 1997New director appointed
22 July 1997Registered office changed on 22/07/97 from: 106 business design centre 52 upper street islington green london N1 0QH
22 July 1997New director appointed
22 July 1997New director appointed
8 July 1997Company name changed gbn europe (london) LIMITED\certificate issued on 08/07/97
2 April 1997Incorporation
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