| Name: |
C G (HOLDINGS) LTD
C G (HOLDINGS) LIMITED |
| Address: | RADIUS COURT, EASTERN ROAD, BRACKNELL, BERKSHIRE, RG12 2UP |
| Incorporation Date: | 2006-06-22 |
| date | name | form type |
| 2016-11-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-08-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-03-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | AA |
| 2016-08-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-03-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | AA |
| 2015-09-10 | 28/08/15 FULL LIST | AR01 |
| 2014-08-29 | 31/07/14 FULL LIST | AR01 |
| 2014-03-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | AA |
| 2013-12-19 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2013-05-20 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROMRADIUS COURT 2 EASTERN ROADBRACKNELLBERKSHIRERG12 2UPENGLAND | AD01 |
| 2013-05-20 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FUNG | TM01 |
| 2013-08-29 | 31/07/13 FULL LIST | AR01 |
| 2013-03-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | AA |
| 2013-12-19 | COMPANY NAME CHANGED C G EQUITY LIMITEDCERTIFICATE ISSUED ON 19/12/13 | CERTNM |
| 2013-05-20 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROMTHE REDWOOD BUILDING, BROAD LANEBRACKNELLRG12 9GU | AD01 |
| 2012-06-29 | 26/06/12 FULL LIST | AR01 |
| 2012-03-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | AA |
| 2012-09-13 | APPOINTMENT TERMINATED, DIRECTOR RONNIE PERRY | TM01 |
| 2011-07-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN HAITHAM TAYLOR / 22/06/2011 | CH01 |
| 2011-07-28 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARTIN HAITHAM TAYLOR / 22/06/2011 | CH03 |
| 2011-07-29 | 22/06/11 FULL LIST | AR01 |
| 2011-07-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK TAYLOR / 22/06/2011 | CH01 |
| 2011-07-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOKEI FUNG / 22/06/2011 | CH01 |
| 2011-07-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ZAIN TAYLOR / 22/06/2011 | CH01 |
| 2011-03-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | AA |
| 2011-07-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONNIE ALAN PERRY / 22/06/2011 | CH01 |
| 2010-07-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ZAIN TAYLOR / 22/06/2010 | CH01 |
| 2010-07-17 | 22/06/10 FULL LIST | AR01 |
| 2010-03-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | AA |
| 2009-07-10 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | AA |
| 2008-06-30 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | AA |
| 2007-07-16 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-07-16 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-16 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-06-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-09-28 18:12:39