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Cag Technology Holdings Ltd

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Full Company Report  CAG TECHNOLOGY HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 31, 2011)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

CHARCO 1063 LIMITED
MMI RESEARCH HOLDINGS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05036736
Record last updated Tuesday, July 22, 2014 6:47:27 AM UTC
Official Address 42 Copperfield Street Cathedrals
There are 332 companies registered at this street
Locality Cathedralslondon
Region SouthwarkLondon, England
Postal Code SE10DY
Sector Other research and experimental development on natural sciences and engineering

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CAG TECHNOLOGY HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72022-122024-52024-72025-32025-6012

Searches

CAG TECHNOLOGY HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-1101
Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 15, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jul 2, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Oct 4, 2012 Annual return Annual return
Registry Jun 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 25, 2012 Change of registered office address Change of registered office address
Registry Apr 25, 2012 Resignation of one Director Resignation of one Director
Registry Apr 25, 2012 Resignation of one Director 5036... Resignation of one Director 5036...
Registry Apr 25, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 23, 2012 Change of name certificate Change of name certificate
Registry Apr 23, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 23, 2012 Company name change Company name change
Registry Apr 10, 2012 Change of accounting reference date Change of accounting reference date
Registry Apr 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 16, 2011 Statement of companies objects Statement of companies objects
Financials Aug 31, 2011 Annual accounts Annual accounts
Registry Jun 29, 2011 Annual return Annual return
Registry Jan 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2011 Appointment of a man as Director 5036... Appointment of a man as Director 5036...
Registry Jan 6, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 6, 2011 Resignation of one Director Resignation of one Director
Registry Jan 6, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 6, 2011 Resignation of one Director Resignation of one Director
Registry Dec 24, 2010 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 24, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Sep 28, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 27, 2010 Resignation of one Director Resignation of one Director
Registry Sep 27, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2010 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Jun 25, 2010 Annual return Annual return
Registry Jun 25, 2010 Change of particulars for director Change of particulars for director
Registry Jun 25, 2010 Change of particulars for director 5036... Change of particulars for director 5036...
Registry Dec 1, 2009 Resignation of one Director Resignation of one Director
Registry Nov 30, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry Jul 7, 2009 Annual return Annual return
Registry Jul 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 3, 2009 Notice of change of directors or secretaries or in their particulars 5036... Notice of change of directors or secretaries or in their particulars 5036...
Registry Mar 13, 2009 Change of accounting reference date Change of accounting reference date
Registry Mar 2, 2009 Annual return Annual return
Financials Feb 25, 2009 Annual accounts Annual accounts
Registry Feb 17, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 17, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 30, 2009 Resignation of a woman Resignation of a woman
Registry Jan 19, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 19, 2009 Resignation of a director Resignation of a director
Registry Jan 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 13, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 30, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 30, 2008 Appointment of a woman Appointment of a woman
Registry Aug 22, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 21, 2008 Annual return Annual return
Registry Aug 19, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 11, 2008 Appointment of a man as Secretary 5036... Appointment of a man as Secretary 5036...
Registry Aug 11, 2008 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 6, 2008 Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man)
Registry Aug 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2008 Appointment of a man as Director 5036... Appointment of a man as Director 5036...
Registry Jul 16, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 14, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 5, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Mar 17, 2008 Annual return Annual return
Financials Mar 14, 2008 Annual accounts Annual accounts
Financials Mar 14, 2008 Annual accounts 5036... Annual accounts 5036...
Registry Dec 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 10, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 7, 2007 Resignation of one Corporate Body and one Secretary Resignation of one Corporate Body and one Secretary
Registry Dec 7, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 29, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 29, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 10, 2007 Annual return Annual return
Financials Jul 5, 2006 Annual accounts Annual accounts
Registry Mar 6, 2006 Annual return Annual return
Registry Jan 11, 2006 Resignation of a director Resignation of a director
Registry Dec 15, 2005 Change of accounting reference date Change of accounting reference date
Registry Dec 9, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 10, 2005 Annual return Annual return
Registry Feb 2, 2005 Shares agreement Shares agreement
Registry Feb 2, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 6, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 23, 2004 Memorandum of association Memorandum of association
Registry Aug 16, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 16, 2004 Appointment of a director Appointment of a director
Registry Aug 12, 2004 Change of name certificate Change of name certificate
Registry Aug 12, 2004 Company name change Company name change
Registry Feb 6, 2004 Three appointments: 2 men and a person Three appointments: 2 men and a person
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