Based in Oxford, Cmd5 Ltd was registered on 05 December 2013, it's status at Companies House is "Dissolved". Cmd5 Ltd has 2 directors listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAVENDISH, Piers Anthony Charles | 05 December 2013 | - | 1 |
O'MALLEY, Raymond Antony Hugh | 30 June 2014 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 27 December 2018 | |
LIQ13 - N/A | 27 September 2018 | |
RESOLUTIONS - N/A | 20 March 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 20 March 2018 | |
LIQ01 - N/A | 20 March 2018 | |
RESOLUTIONS - N/A | 09 March 2018 | |
MA - Memorandum and Articles | 09 March 2018 | |
AD01 - Change of registered office address | 08 March 2018 | |
AA - Annual Accounts | 13 February 2018 | |
CS01 - N/A | 18 December 2017 | |
SH08 - Notice of name or other designation of class of shares | 09 November 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 09 November 2017 | |
RESOLUTIONS - N/A | 08 November 2017 | |
MA - Memorandum and Articles | 08 November 2017 | |
MR04 - N/A | 23 October 2017 | |
MR04 - N/A | 23 October 2017 | |
MR04 - N/A | 23 October 2017 | |
AA - Annual Accounts | 30 March 2017 | |
CS01 - N/A | 16 December 2016 | |
MR01 - N/A | 24 May 2016 | |
AA - Annual Accounts | 21 March 2016 | |
AR01 - Annual Return | 18 January 2016 | |
AA - Annual Accounts | 31 March 2015 | |
AR01 - Annual Return | 05 December 2014 | |
CH01 - Change of particulars for director | 05 December 2014 | |
SH01 - Return of Allotment of shares | 24 July 2014 | |
AD01 - Change of registered office address | 11 July 2014 | |
AA01 - Change of accounting reference date | 11 July 2014 | |
AP03 - Appointment of secretary | 11 July 2014 | |
MR01 - N/A | 22 May 2014 | |
MR01 - N/A | 22 May 2014 | |
RESOLUTIONS - N/A | 22 April 2014 | |
MEM/ARTS - N/A | 22 April 2014 | |
CH01 - Change of particulars for director | 31 March 2014 | |
RESOLUTIONS - N/A | 17 March 2014 | |
CH01 - Change of particulars for director | 10 March 2014 | |
AP01 - Appointment of director | 04 March 2014 | |
AP01 - Appointment of director | 04 March 2014 | |
AP01 - Appointment of director | 04 March 2014 | |
NEWINC - New incorporation documents | 05 December 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 May 2016 | Fully Satisfied |
N/A |
A registered charge | 14 May 2014 | Fully Satisfied |
N/A |
A registered charge | 14 May 2014 | Fully Satisfied |
N/A |