Cmg Computer Management Group (UK) Ltd

About

Registered Number: 01919095
Date of Incorporation: 04/06/1985 (39 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 23/08/2016 (8 years and 8 months ago)
Registered Address: 250 Brook Drive, Green Park, Reading, RG2 6UA

 

Having been setup in 1985, Cmg Computer Management Group (UK) Ltd has its registered office in Reading. Cmg Computer Management Group (UK) Ltd has 4 directors listed as Logica Cosec Limited, Horsley, Terence Edward, Cmg Limited, Logica It Services Uk Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CMG LIMITED 23 May 1994 19 September 2012 1
LOGICA IT SERVICES UK LIMITED 20 December 2002 19 September 2012 1
Secretary Name Appointed Resigned Total Appointments
LOGICA COSEC LIMITED 07 December 2011 - 1
HORSLEY, Terence Edward N/A 31 March 1993 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 August 2016
SOAS(A) - Striking-off action suspended (Section 652A) 19 July 2016
GAZ1(A) - First notification of strike-off in London Gazette) 07 June 2016
DS01 - Striking off application by a company 26 May 2016
RESOLUTIONS - N/A 06 May 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 May 2016
SH19 - Statement of capital 06 May 2016
CAP-SS - N/A 06 May 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 01 June 2015
SH01 - Return of Allotment of shares 28 October 2014
AP01 - Appointment of director 08 October 2014
TM01 - Termination of appointment of director 07 October 2014
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 18 June 2014
RESOLUTIONS - N/A 24 October 2013
AA - Annual Accounts 16 September 2013
SH01 - Return of Allotment of shares 28 August 2013
CH01 - Change of particulars for director 02 August 2013
AR01 - Annual Return 13 June 2013
RESOLUTIONS - N/A 22 April 2013
RESOLUTIONS - N/A 22 April 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 April 2013
SH19 - Statement of capital 22 April 2013
CAP-SS - N/A 22 April 2013
SH01 - Return of Allotment of shares 22 April 2013
AA01 - Change of accounting reference date 02 April 2013
AP01 - Appointment of director 04 October 2012
AP01 - Appointment of director 04 October 2012
TM01 - Termination of appointment of director 04 October 2012
TM01 - Termination of appointment of director 04 October 2012
TM01 - Termination of appointment of director 04 October 2012
TM01 - Termination of appointment of director 24 September 2012
AP01 - Appointment of director 06 September 2012
MISC - Miscellaneous document 06 September 2012
TM01 - Termination of appointment of director 10 August 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 12 June 2012
CH01 - Change of particulars for director 04 January 2012
AP01 - Appointment of director 20 December 2011
AP04 - Appointment of corporate secretary 20 December 2011
TM01 - Termination of appointment of director 20 December 2011
TM02 - Termination of appointment of secretary 20 December 2011
RESOLUTIONS - N/A 03 October 2011
CC04 - Statement of companies objects 03 October 2011
CH01 - Change of particulars for director 08 July 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 27 May 2011
TM01 - Termination of appointment of director 05 January 2011
AP01 - Appointment of director 05 January 2011
AP01 - Appointment of director 15 November 2010
TM01 - Termination of appointment of director 01 October 2010
AP01 - Appointment of director 01 October 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 03 June 2010
CH02 - Change of particulars for corporate director 03 June 2010
CH02 - Change of particulars for corporate director 03 June 2010
CH04 - Change of particulars for corporate secretary 03 June 2010
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
288a - Notice of appointment of directors or secretaries 29 July 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 03 June 2009
288b - Notice of resignation of directors or secretaries 21 December 2008
288c - Notice of change of directors or secretaries or in their particulars 02 October 2008
288c - Notice of change of directors or secretaries or in their particulars 02 October 2008
288c - Notice of change of directors or secretaries or in their particulars 01 October 2008
287 - Change in situation or address of Registered Office 30 September 2008
RESOLUTIONS - N/A 12 September 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 27 May 2008
288c - Notice of change of directors or secretaries or in their particulars 14 April 2008
288a - Notice of appointment of directors or secretaries 16 November 2007
288b - Notice of resignation of directors or secretaries 16 November 2007
AA - Annual Accounts 09 July 2007
363a - Annual Return 12 June 2007
AA - Annual Accounts 12 July 2006
363a - Annual Return 20 June 2006
AA - Annual Accounts 06 July 2005
363s - Annual Return 26 May 2005
288a - Notice of appointment of directors or secretaries 22 April 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
AA - Annual Accounts 15 June 2004
AUD - Auditor's letter of resignation 09 June 2004
363a - Annual Return 09 June 2004
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 05 February 2004
OC - Order of Court 04 February 2004
RESOLUTIONS - N/A 18 January 2004
288a - Notice of appointment of directors or secretaries 09 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
288a - Notice of appointment of directors or secretaries 22 December 2003
288b - Notice of resignation of directors or secretaries 15 December 2003
288c - Notice of change of directors or secretaries or in their particulars 09 October 2003
AA - Annual Accounts 08 October 2003
288c - Notice of change of directors or secretaries or in their particulars 01 October 2003
363s - Annual Return 20 June 2003
287 - Change in situation or address of Registered Office 14 April 2003
288a - Notice of appointment of directors or secretaries 09 January 2003
288b - Notice of resignation of directors or secretaries 09 January 2003
288a - Notice of appointment of directors or secretaries 09 January 2003
288b - Notice of resignation of directors or secretaries 09 January 2003
AUD - Auditor's letter of resignation 10 August 2002
AA - Annual Accounts 03 August 2002
363s - Annual Return 24 June 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 2002
AA - Annual Accounts 24 July 2001
363s - Annual Return 14 June 2001
288a - Notice of appointment of directors or secretaries 12 April 2001
288b - Notice of resignation of directors or secretaries 30 March 2001
AA - Annual Accounts 17 July 2000
288b - Notice of resignation of directors or secretaries 29 June 2000
288a - Notice of appointment of directors or secretaries 29 June 2000
363s - Annual Return 20 June 2000
AUD - Auditor's letter of resignation 15 July 1999
363s - Annual Return 07 June 1999
AA - Annual Accounts 27 May 1999
AA - Annual Accounts 20 October 1998
287 - Change in situation or address of Registered Office 10 June 1998
353 - Register of members 10 June 1998
363s - Annual Return 04 June 1998
RESOLUTIONS - N/A 30 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 1997
123 - Notice of increase in nominal capital 30 December 1997
288a - Notice of appointment of directors or secretaries 22 December 1997
288b - Notice of resignation of directors or secretaries 22 December 1997
288b - Notice of resignation of directors or secretaries 28 November 1997
288a - Notice of appointment of directors or secretaries 28 November 1997
AA - Annual Accounts 28 July 1997
363s - Annual Return 17 June 1997
AA - Annual Accounts 12 September 1996
363s - Annual Return 11 June 1996
CERTNM - Change of name certificate 03 June 1996
CERTNM - Change of name certificate 16 November 1995
AA - Annual Accounts 05 June 1995
363s - Annual Return 05 June 1995
AA - Annual Accounts 14 October 1994
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 August 1994
88(2)O - Return of allotments of shares issued for other than cash - original document 23 August 1994
363s - Annual Return 12 June 1994
RESOLUTIONS - N/A 31 January 1994
RESOLUTIONS - N/A 31 January 1994
88(2)P - N/A 31 January 1994
123 - Notice of increase in nominal capital 31 January 1994
RESOLUTIONS - N/A 28 January 1994
MEM/ARTS - N/A 28 January 1994
288 - N/A 20 January 1994
AA - Annual Accounts 23 August 1993
287 - Change in situation or address of Registered Office 19 July 1993
363s - Annual Return 08 June 1993
288 - N/A 05 April 1993
363s - Annual Return 21 June 1992
AA - Annual Accounts 21 June 1992
AA - Annual Accounts 01 July 1991
363b - Annual Return 28 June 1991
RESOLUTIONS - N/A 24 May 1991
RESOLUTIONS - N/A 24 May 1991
RESOLUTIONS - N/A 24 May 1991
RESOLUTIONS - N/A 24 May 1991
RESOLUTIONS - N/A 14 May 1991
RESOLUTIONS - N/A 14 May 1991
RESOLUTIONS - N/A 14 May 1991
AA - Annual Accounts 10 September 1990
363 - Annual Return 21 June 1990
AA - Annual Accounts 18 July 1989
363 - Annual Return 23 June 1989
288 - N/A 08 June 1989
287 - Change in situation or address of Registered Office 23 March 1989
363 - Annual Return 06 July 1988
AA - Annual Accounts 04 July 1988
363 - Annual Return 21 September 1987
363 - Annual Return 21 September 1987
363 - Annual Return 21 September 1987
363 - Annual Return 21 September 1987
AA - Annual Accounts 15 July 1987
AA - Annual Accounts 27 February 1987
363 - Annual Return 27 February 1987
CERTNM - Change of name certificate 29 January 1986
MISC - Miscellaneous document 04 June 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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