Founded in 1995, Central Business Machines Ltd has its registered office in London, it's status at Companies House is "Dissolved". The organisation is VAT Registered. There are no directors listed for the company at Companies House. We don't know the number of employees at this organisation.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 09 October 2018 | |
| CH01 - Change of particulars for director | 20 August 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 24 July 2018 | |
| DS01 - Striking off application by a company | 16 July 2018 | |
| TM01 - Termination of appointment of director | 17 April 2018 | |
| TM01 - Termination of appointment of director | 17 April 2018 | |
| RESOLUTIONS - N/A | 04 April 2018 | |
| CONNOT - N/A | 04 April 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| CS01 - N/A | 19 December 2017 | |
| SH01 - Return of Allotment of shares | 24 March 2017 | |
| CH01 - Change of particulars for director | 17 February 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| CS01 - N/A | 03 November 2016 | |
| CH01 - Change of particulars for director | 22 January 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AR01 - Annual Return | 23 November 2015 | |
| CH01 - Change of particulars for director | 28 January 2015 | |
| AA - Annual Accounts | 05 December 2014 | |
| AR01 - Annual Return | 03 November 2014 | |
| CH01 - Change of particulars for director | 29 January 2014 | |
| AR01 - Annual Return | 19 November 2013 | |
| AA - Annual Accounts | 15 November 2013 | |
| AP01 - Appointment of director | 20 March 2013 | |
| CH01 - Change of particulars for director | 15 March 2013 | |
| AR01 - Annual Return | 23 November 2012 | |
| CH01 - Change of particulars for director | 21 November 2012 | |
| AA - Annual Accounts | 14 November 2012 | |
| AA - Annual Accounts | 08 November 2011 | |
| AR01 - Annual Return | 04 November 2011 | |
| CH01 - Change of particulars for director | 04 November 2011 | |
| CH01 - Change of particulars for director | 01 November 2011 | |
| AR01 - Annual Return | 30 November 2010 | |
| CH01 - Change of particulars for director | 30 November 2010 | |
| CH01 - Change of particulars for director | 30 November 2010 | |
| CH03 - Change of particulars for secretary | 30 November 2010 | |
| AA - Annual Accounts | 12 November 2010 | |
| SH01 - Return of Allotment of shares | 21 July 2010 | |
| AA - Annual Accounts | 25 November 2009 | |
| AR01 - Annual Return | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| AD01 - Change of registered office address | 09 November 2009 | |
| AD01 - Change of registered office address | 09 November 2009 | |
| AD01 - Change of registered office address | 02 November 2009 | |
| 287 - Change in situation or address of Registered Office | 31 July 2009 | |
| 225 - Change of Accounting Reference Date | 06 April 2009 | |
| AA - Annual Accounts | 20 March 2009 | |
| 363a - Annual Return | 18 December 2008 | |
| 363s - Annual Return | 30 June 2008 | |
| AA - Annual Accounts | 25 March 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2008 | |
| RESOLUTIONS - N/A | 07 June 2007 | |
| RESOLUTIONS - N/A | 07 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2007 | |
| 123 - Notice of increase in nominal capital | 07 June 2007 | |
| AA - Annual Accounts | 04 April 2007 | |
| 363a - Annual Return | 13 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2006 | |
| AA - Annual Accounts | 23 January 2006 | |
| 363a - Annual Return | 08 November 2005 | |
| CERTNM - Change of name certificate | 17 May 2005 | |
| 225 - Change of Accounting Reference Date | 03 December 2004 | |
| 363s - Annual Return | 22 November 2004 | |
| AA - Annual Accounts | 10 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 2004 | |
| 169 - Return by a company purchasing its own shares | 30 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2004 | |
| AA - Annual Accounts | 27 November 2003 | |
| 363s - Annual Return | 11 November 2003 | |
| AA - Annual Accounts | 07 January 2003 | |
| 363s - Annual Return | 23 December 2002 | |
| 363s - Annual Return | 15 November 2002 | |
| AA - Annual Accounts | 04 January 2002 | |
| 363s - Annual Return | 08 November 2001 | |
| 363s - Annual Return | 21 November 2000 | |
| AA - Annual Accounts | 26 October 2000 | |
| CERTNM - Change of name certificate | 16 June 2000 | |
| 287 - Change in situation or address of Registered Office | 04 May 2000 | |
| AA - Annual Accounts | 30 March 2000 | |
| 363s - Annual Return | 16 November 1999 | |
| 363s - Annual Return | 11 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 1998 | |
| AA - Annual Accounts | 14 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1998 | |
| 395 - Particulars of a mortgage or charge | 26 June 1998 | |
| 225 - Change of Accounting Reference Date | 10 June 1998 | |
| AA - Annual Accounts | 15 December 1997 | |
| 363s - Annual Return | 25 November 1997 | |
| AA - Annual Accounts | 19 December 1996 | |
| 363s - Annual Return | 12 November 1996 | |
| 288 - N/A | 14 November 1995 | |
| NEWINC - New incorporation documents | 03 November 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 June 1998 | Outstanding |
N/A |
