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Cambergreen Limited

Documents

Total Documents70
Total Pages247

Filing History

27 August 2008Final Gazette dissolved via voluntary strike-off
21 May 2008First Gazette notice for voluntary strike-off
9 April 2008Application for striking-off
4 April 2008Full accounts made up to 31 December 2007
16 October 2007Return made up to 13/10/07; full list of members
16 October 2007Location of register of members
20 August 2007Secretary's particulars changed
6 July 2007Secretary resigned;director resigned
16 March 2007Full accounts made up to 31 December 2006
24 November 2006Director's particulars changed
4 November 2006Full accounts made up to 31 December 2005
16 October 2006Return made up to 13/10/06; full list of members
16 November 2005Return made up to 13/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
7 November 2005Full accounts made up to 31 December 2004
30 November 2004Director's particulars changed
20 October 2004Return made up to 13/10/04; full list of members
19 October 2004Full accounts made up to 31 December 2003
12 August 2004Director's particulars changed
8 January 2004Auditor's resignation
16 October 2003Return made up to 13/10/03; full list of members
14 April 2003Full accounts made up to 31 December 2002
6 November 2002Return made up to 13/10/02; full list of members
31 October 2002Location of debenture register
31 October 2002Location of register of directors' interests
31 October 2002Location of register of members
29 October 2002Full accounts made up to 31 December 2001
21 August 2002Location of debenture register
9 November 2001Return made up to 13/10/01; full list of members
9 November 2001Location of debenture register
9 November 2001Director's particulars changed
24 October 2001Resolutions
  • RES13 ‐ Auditors remuneration 18/10/01
1 October 2001Accounts for a dormant company made up to 31 December 2000
15 August 2001Auditor's resignation
15 August 2001Auditor's resignation
9 August 2001Resolutions
  • RES13 ‐ Re-fin ass to octagon 23/07/01
9 August 2001New director appointed
9 August 2001Director resigned
9 August 2001New director appointed
9 August 2001New director appointed
8 August 2001Declaration of assistance for shares acquisition
8 August 2001Particulars of mortgage/charge
1 August 2001Declaration of satisfaction of mortgage/charge
30 January 2001Location of register of members
30 January 2001Location of register of directors' interests
27 November 2000Return made up to 13/10/00; full list of members
17 October 2000Accounts for a dormant company made up to 31 December 1999
26 October 1999Return made up to 13/10/99; full list of members
3 March 1999Accounts for a dormant company made up to 31 December 1998
3 November 1998Accounts for a dormant company made up to 31 December 1997
12 March 1998Registered office changed on 12/03/98 from: hazeldean station road leatherhead surrey KT22 7AA
2 November 1997Return made up to 15/09/97; full list of members
2 November 1997Accounts for a dormant company made up to 31 December 1996
10 July 1997New director appointed
10 July 1997New secretary appointed
10 July 1997New director appointed
10 July 1997Director resigned
10 July 1997Secretary resigned;director resigned
10 July 1997Registered office changed on 10/07/97 from: 19A high street cobham surrey KT11 3DH
8 July 1997Particulars of mortgage/charge
17 September 1996Secretary's particulars changed;director's particulars changed
17 September 1996Return made up to 15/09/96; no change of members
17 September 1996Accounts for a dormant company made up to 31 December 1995
1 April 1996New director appointed
1 April 1996Secretary resigned;director resigned
1 April 1996New secretary appointed;new director appointed
1 April 1996Director resigned
31 October 1995Return made up to 15/09/95; no change of members
28 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 June 1995Accounts for a dormant company made up to 31 December 1994
15 September 1993Incorporation
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