Cmg Uk (Holdings) Ltd was registered on 09 November 2000 and are based in Reading, it's status at Companies House is "Dissolved". The companies director is listed as Logica Cosec Limited. We don't currently know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOGICA COSEC LIMITED | 07 December 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 11 November 2014 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 23 September 2014 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 08 July 2014 | |
| DS01 - Striking off application by a company | 01 July 2014 | |
| AR01 - Annual Return | 22 November 2013 | |
| AA - Annual Accounts | 16 September 2013 | |
| CH01 - Change of particulars for director | 02 August 2013 | |
| AA01 - Change of accounting reference date | 02 April 2013 | |
| RESOLUTIONS - N/A | 18 December 2012 | |
| RESOLUTIONS - N/A | 12 December 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 December 2012 | |
| SH19 - Statement of capital | 12 December 2012 | |
| CAP-SS - N/A | 12 December 2012 | |
| AR01 - Annual Return | 23 November 2012 | |
| 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 | |
| AP01 - Appointment of director | 06 September 2012 | |
| MISC - Miscellaneous document | 06 September 2012 | |
| AP01 - Appointment of director | 13 August 2012 | |
| TM01 - Termination of appointment of director | 10 August 2012 | |
| AA - Annual Accounts | 31 July 2012 | |
| CH01 - Change of particulars for director | 04 January 2012 | |
| AP04 - Appointment of corporate secretary | 20 December 2011 | |
| TM02 - Termination of appointment of secretary | 20 December 2011 | |
| AR01 - Annual Return | 05 December 2011 | |
| CH04 - Change of particulars for corporate secretary | 05 December 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| TM01 - Termination of appointment of director | 05 January 2011 | |
| AP01 - Appointment of director | 05 January 2011 | |
| AR01 - Annual Return | 07 December 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 | 27 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| AA - Annual Accounts | 29 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2008 | |
| 363a - Annual Return | 04 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 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 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2008 | |
| 363a - Annual Return | 22 November 2007 | |
| AA - Annual Accounts | 09 July 2007 | |
| 363a - Annual Return | 06 December 2006 | |
| AA - Annual Accounts | 12 July 2006 | |
| RESOLUTIONS - N/A | 22 December 2005 | |
| RESOLUTIONS - N/A | 22 December 2005 | |
| RESOLUTIONS - N/A | 22 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 December 2005 | |
| 363a - Annual Return | 02 December 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363a - Annual Return | 10 December 2004 | |
| AA - Annual Accounts | 05 July 2004 | |
| AUD - Auditor's letter of resignation | 03 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
| 363a - Annual Return | 05 December 2003 | |
| AA - Annual Accounts | 08 October 2003 | |
| 287 - Change in situation or address of Registered Office | 14 April 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 April 2003 | |
| RESOLUTIONS - N/A | 19 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2003 | |
| 363s - Annual Return | 04 December 2002 | |
| AA - Annual Accounts | 20 August 2002 | |
| AUD - Auditor's letter of resignation | 10 August 2002 | |
| SA - Shares agreement | 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 | |
| SA - Shares agreement | 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 | |
| 363s - Annual Return | 27 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
| 123 - Notice of increase in nominal capital | 18 January 2001 | |
| RESOLUTIONS - N/A | 18 December 2000 | |
| RESOLUTIONS - N/A | 18 December 2000 | |
| RESOLUTIONS - N/A | 18 December 2000 | |
| RESOLUTIONS - N/A | 18 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2000 | |
| 225 - Change of Accounting Reference Date | 18 December 2000 | |
| 287 - Change in situation or address of Registered Office | 18 December 2000 | |
| CERTNM - Change of name certificate | 07 December 2000 | |
| NEWINC - New incorporation documents | 09 November 2000 |
