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CAG TECHNOLOGY HOLDINGS LIMITED - 42, Copperfield Street, London, SE1 0DY, United Kingdom
Company Information
- Company registration number
- 05036736
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 42
- Copperfield Street
- London
- SE1 0DY 42, Copperfield Street, London, SE1 0DY UK
Management
- Managing Directors
- MARK DERYK WILLIAM SLATTER
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-06
- Dissolved on
- 2013-10-15
- SIC/NACE
- 72190 - Other research and experimental development on natural sciences and engineering
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MMI RESEARCH HOLDINGS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
✓
- Last Return Made Up To:
- 2012-06-20
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CAG TECHNOLOGY HOLDINGS LIMITED Company Description
- CAG TECHNOLOGY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05036736. Its current trading status is "closed". It was registered 2004-02-06. It was previously called MMI RESEARCH HOLDINGS LIMITED. It has declared SIC or NACE codes as "72190 - Other research and experimental development on natural sciences and engineering". It has 1 director The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-06-20.It can be contacted at 42 .
Get CAG TECHNOLOGY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cag Technology Holdings Limited - 42, Copperfield Street, London, SE1 0DY, United Kingdom
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https://www.kompany.co.uk/p/uk/05036736#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05036736#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05036736#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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STRUCK OFF AND DISSOLVED (2013-10-15) - GAZ2
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FIRST GAZETTE (2013-07-02) - GAZ1
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED MR MARK DERYK WILLIAM SLATTER (2012-06-25) - AP01
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REGISTERED OFFICE CHANGED ON 25/04/2012 FROM (2012-04-25) - AD01
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APPOINTMENT TERMINATED, DIRECTOR PAUL LONG (2012-04-25) - TM01
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APPOINTMENT TERMINATED, DIRECTOR WARREN TUCKER (2012-04-25) - TM01
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APPOINTMENT TERMINATED, SECRETARY LYN COLLOFF (2012-04-25) - TM02
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COMPANY NAME CHANGED MMI RESEARCH HOLDINGS LIMITED (2012-04-23) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-04-23) - CONNOT
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CURREXT FROM 31/12/2011 TO 30/06/2012 (2012-04-10) - AA01
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20/06/12 FULL LIST (2012-10-04) - AR01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR RICHARD TYSON (2011-01-06) - TM01
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SECRETARY APPOINTED MRS LYN COLLOFF (2011-01-06) - AP03
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DIRECTOR APPOINTED MR PAUL DAVID LONG (2011-01-06) - AP01
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DIRECTOR APPOINTED MR WARREN TUCKER (2011-01-06) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTER (2011-01-06) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-08-31) - AA
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20/06/11 FULL LIST (2011-06-29) - AR01
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ADOPT ARTICLES 31/10/2011 (2011-11-16) - RES01
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APPOINTMENT TERMINATED, SECRETARY DARCY CORBEN (2011-01-06) - TM02
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STATEMENT OF COMPANY'S OBJECTS (2011-11-16) - CC04
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-30) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ADRIAN JEWELL / 01/01/2010 (2010-06-25) - CH01
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20/06/10 FULL LIST (2010-06-25) - AR01
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DIRECTOR APPOINTED MR PAUL MCCARTER (2010-09-27) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD TYSON / 01/01/2010 (2010-06-25) - CH01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JEWELL (2010-09-27) - TM01
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SECRETARY APPOINTED MR DARCY JOHN CORBEN (2010-09-28) - AP03
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APPOINTMENT TERMINATED, SECRETARY LYN COLLOFF (2010-09-27) - TM02
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/03/08 (2009-02-25) - AA
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-02) - AA
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS (2009-07-07) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CALLAGHAN / 20/06/2009 (2009-07-03) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN TYSON / 20/06/2009 (2009-07-03) - 288c
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PREVSHO FROM 31/03/2009 TO 31/12/2008 (2009-03-13) - 225
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS (2009-03-02) - 363a
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALLAGHAN (2009-12-01) - TM01
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APPOINTMENT TERMINATED SECRETARY ELEANOR EVANS (2009-02-17) - 288b
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DIRECTOR APPOINTED STEPHEN JAMES CALLAGHAN (2009-02-06) - 288a
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APPOINTMENT TERMINATED SECRETARY PATRICIA SLATTER (2009-01-19) - 288b
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APPOINTMENT TERMINATED DIRECTOR MARK SLATTER (2009-01-19) - 288b
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SECRETARY APPOINTED LYN COLLOFF (2009-02-17) - 288a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/03/06 (2008-03-14) - AA
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FULL ACCOUNTS MADE UP TO 31/03/07 (2008-03-14) - AA
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS; AMEND (2008-03-17) - 363a
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REGISTERED OFFICE CHANGED ON 14/07/2008 FROM (2008-07-14) - 287
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SECRETARY APPOINTED WARREN GORDON TUCKER (2008-07-16) - 288a
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DIRECTOR APPOINTED CHRISTOPHER ADRIAN JEWELL (2008-08-05) - 288a
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DIRECTOR APPOINTED JOHN RICHARD TYSON (2008-08-05) - 288a
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SECRETARY APPOINTED MR JOHN DOUGLAS (2008-08-19) - 288a
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS (2008-08-21) - 363s
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APPOINTMENT TERMINATED SECRETARY WARREN TUCKER (2008-08-22) - 288b
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SECRETARY APPOINTED MS ELEANOR EVANS (2008-10-13) - 288a
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APPOINTMENT TERMINATED SECRETARY JOHN DOUGLAS (2008-10-13) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JEWELL / 29/07/2008 (2008-08-08) - 288c
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keyboard_arrow_right 2007
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS (2007-04-10) - 363a
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SUB DIVISION 29/05/07 (2007-11-29) - RES13
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S-DIV (2007-11-29) - 122
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SECRETARY RESIGNED (2007-12-10) - 288b
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NEW SECRETARY APPOINTED (2007-12-19) - 288a
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REGISTERED OFFICE CHANGED ON 11/12/07 FROM: (2007-12-11) - 287
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/03/05 (2006-07-05) - AA
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS (2006-03-06) - 363a
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DIRECTOR RESIGNED (2006-01-11) - 288b
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keyboard_arrow_right 2005
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ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 (2005-12-15) - 225
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS (2005-03-10) - 363a
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SHARES AGREEMENT OTC (2005-02-02) - SA
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AD 20/12/04--------- (2005-02-02) - 88(2)R
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DIRECTOR'S PARTICULARS CHANGED (2005-01-06) - 288c
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-01-05) - RES01
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keyboard_arrow_right 2004
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MEMORANDUM OF ASSOCIATION (2004-08-23) - MEM/ARTS
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AD 06/02/04--------- (2004-08-16) - 88(2)R
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NEW DIRECTOR APPOINTED (2004-08-16) - 288a
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COMPANY NAME CHANGED (2004-08-12) - CERTNM
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INCORPORATION DOCUMENTS (2004-02-06) - NEWINC
