11 June 2013 | Final Gazette dissolved following liquidation | 1 page |
---|
11 June 2013 | Final Gazette dissolved following liquidation | 1 page |
---|
11 June 2013 | Final Gazette dissolved via compulsory strike-off | 1 page |
---|
11 March 2013 | Return of final meeting in a members' voluntary winding up | 13 pages |
---|
11 March 2013 | Return of final meeting in a members' voluntary winding up | 13 pages |
---|
2 October 2012 | Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 2 October 2012 | 2 pages |
---|
2 October 2012 | Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 2 October 2012 | 2 pages |
---|
2 October 2012 | Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 2 October 2012 | 2 pages |
---|
1 October 2012 | Appointment of a voluntary liquidator | 1 page |
---|
1 October 2012 | Declaration of solvency | 4 pages |
---|
1 October 2012 | Resolution insolvency:special resolution ;- "in specie" | 1 page |
---|
1 October 2012 | Resolution INSOLVENCY:Special Resolution ;- "In Specie" | 1 page |
---|
1 October 2012 | Resolutions - LRESSP ‐ Special resolution to wind up on 2012-09-18
| 1 page |
---|
1 October 2012 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
---|
1 October 2012 | Appointment of a voluntary liquidator | 1 page |
---|
1 October 2012 | Declaration of solvency | 4 pages |
---|
26 January 2012 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 29 pages |
---|
26 January 2012 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 29 pages |
---|
26 January 2012 | Statement of company's objects | 2 pages |
---|
26 January 2012 | Statement of company's objects | 2 pages |
---|
8 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2011-12-08 | 5 pages |
---|
8 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2011-12-08 | 5 pages |
---|
3 October 2011 | Full accounts made up to 31 December 2010 | 17 pages |
---|
3 October 2011 | Full accounts made up to 31 December 2010 | 17 pages |
---|
5 September 2011 | Termination of appointment of Richard Rosenthal as a director | 1 page |
---|
5 September 2011 | Termination of appointment of Richard Scott Rosenthal as a director on 1 September 2011 | 1 page |
---|
14 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders | 6 pages |
---|
14 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders | 6 pages |
---|
5 October 2010 | Full accounts made up to 31 December 2009 | 22 pages |
---|
5 October 2010 | Full accounts made up to 31 December 2009 | 22 pages |
---|
30 April 2010 | Director's details changed for Leigh Bainbridge on 29 April 2010 | 2 pages |
---|
30 April 2010 | Director's details changed for Leigh Bainbridge on 29 April 2010 | 2 pages |
---|
23 April 2010 | Director's details changed for Yuri Evgenievich Golovanov on 14 April 2010 | 2 pages |
---|
23 April 2010 | Director's details changed for Yuri Evgenievich Golovanov on 14 April 2010 | 2 pages |
---|
24 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders | 5 pages |
---|
24 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders | 5 pages |
---|
4 November 2009 | Full accounts made up to 31 December 2008 | 21 pages |
---|
4 November 2009 | Full accounts made up to 31 December 2008 | 21 pages |
---|
22 May 2009 | Registered office changed on 22/05/2009 from 25 cabot square canary wharf london E14 4QA | 1 page |
---|
22 May 2009 | Registered office changed on 22/05/2009 from 25 cabot square canary wharf london E14 4QA | 1 page |
---|
19 February 2009 | Director's change of particulars / leigh bainbridge / 12/09/2008 | 1 page |
---|
19 February 2009 | Director's Change of Particulars / leigh bainbridge / 12/09/2008 / | 1 page |
---|
17 February 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 | 2 pages |
---|
17 February 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 | 2 pages |
---|
4 December 2008 | Return made up to 30/11/08; full list of members | 4 pages |
---|
4 December 2008 | Return made up to 30/11/08; full list of members | 4 pages |
---|
29 September 2008 | Full accounts made up to 30 November 2007 | 25 pages |
---|
29 September 2008 | Full accounts made up to 30 November 2007 | 25 pages |
---|
16 September 2008 | Director's Change of Particulars / leigh bainbridge / 12/09/2008 / HouseName/Number was: , now: the baytree; Street was: 28 clearwater place, now: freefarm road; Post Town was: surbiton, now: claygate; Post Code was: KT6 4ET, now: KT10 0JX; Country was: , now: united kingdom | 1 page |
---|
16 September 2008 | Director's change of particulars / leigh bainbridge / 12/09/2008 | 1 page |
---|
6 December 2007 | Return made up to 30/11/07; full list of members | 9 pages |
---|
6 December 2007 | Return made up to 30/11/07; full list of members | 9 pages |
---|
1 October 2007 | Full accounts made up to 30 November 2006 | 19 pages |
---|
1 October 2007 | Full accounts made up to 30 November 2006 | 19 pages |
---|
3 September 2007 | New director appointed | 3 pages |
---|
3 September 2007 | New director appointed | 3 pages |
---|
23 August 2007 | Director resigned | 1 page |
---|
23 August 2007 | Director resigned | 1 page |
---|
16 August 2007 | Director resigned | 1 page |
---|
16 August 2007 | Director resigned | 1 page |
---|
10 July 2007 | New director appointed | 2 pages |
---|
10 July 2007 | New director appointed | 2 pages |
---|
5 January 2007 | Return made up to 30/11/06; full list of members | 9 pages |
---|
5 January 2007 | Return made up to 30/11/06; full list of members | 9 pages |
---|
5 October 2006 | Full accounts made up to 30 November 2005 | 16 pages |
---|
5 October 2006 | Full accounts made up to 30 November 2005 | 16 pages |
---|
1 August 2006 | New director appointed | 2 pages |
---|
1 August 2006 | New director appointed | 2 pages |
---|
1 August 2006 | Director resigned | 1 page |
---|
1 August 2006 | Director resigned | 1 page |
---|
26 June 2006 | Director resigned | 1 page |
---|
26 June 2006 | Secretary resigned | 1 page |
---|
26 June 2006 | New director appointed | 2 pages |
---|
26 June 2006 | Director resigned | 1 page |
---|
26 June 2006 | Director resigned | 1 page |
---|
26 June 2006 | New director appointed | 2 pages |
---|
26 June 2006 | Director resigned | 1 page |
---|
26 June 2006 | Secretary resigned | 1 page |
---|
26 June 2006 | Secretary resigned | 1 page |
---|
26 June 2006 | Secretary resigned | 1 page |
---|
12 May 2006 | New secretary appointed | 2 pages |
---|
12 May 2006 | New secretary appointed | 2 pages |
---|
6 January 2006 | Return made up to 30/11/05; full list of members | 10 pages |
---|
6 January 2006 | Return made up to 30/11/05; full list of members | 10 pages |
---|
21 September 2005 | Full accounts made up to 30 November 2004 | 14 pages |
---|
21 September 2005 | Full accounts made up to 30 November 2004 | 14 pages |
---|
20 December 2004 | Return made up to 30/11/04; full list of members | 10 pages |
---|
20 December 2004 | Return made up to 30/11/04; full list of members | 10 pages |
---|
21 September 2004 | Full accounts made up to 30 November 2003 | 14 pages |
---|
21 September 2004 | Full accounts made up to 30 November 2003 | 14 pages |
---|
22 December 2003 | Return made up to 30/11/03; full list of members | 10 pages |
---|
22 December 2003 | Return made up to 30/11/03; full list of members | 10 pages |
---|
12 September 2003 | Full accounts made up to 30 November 2002 | 14 pages |
---|
12 September 2003 | Full accounts made up to 30 November 2002 | 14 pages |
---|
9 September 2003 | Secretary's particulars changed | 1 page |
---|
9 September 2003 | Secretary's particulars changed | 1 page |
---|
22 May 2003 | Ad 15/05/03--------- us$ si 3000000@1=3000000 us$ ic 0/3000000 | 2 pages |
---|
22 May 2003 | Ad 15/05/03--------- us$ si 3000000@1=3000000 us$ ic 0/3000000 | 2 pages |
---|
17 May 2003 | Director resigned | 1 page |
---|
17 May 2003 | Director resigned | 1 page |
---|
15 May 2003 | Memorandum and Articles of Association | 8 pages |
---|
15 May 2003 | Memorandum and Articles of Association | 8 pages |
---|
15 May 2003 | Us$ nc 0/3000000 06/05/03 | 1 page |
---|
15 May 2003 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 11 pages |
---|
15 May 2003 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 11 pages |
---|
15 May 2003 | Us$ nc 0/3000000 06/05/03 | 1 page |
---|
14 May 2003 | New secretary appointed | 2 pages |
---|
14 May 2003 | New secretary appointed | 2 pages |
---|
14 May 2003 | Secretary resigned | 1 page |
---|
14 May 2003 | Secretary resigned | 1 page |
---|
14 May 2003 | New secretary appointed | 2 pages |
---|
14 May 2003 | New secretary appointed | 2 pages |
---|
24 March 2003 | New director appointed | 2 pages |
---|
24 March 2003 | New director appointed | 2 pages |
---|
19 February 2003 | Director resigned | 1 page |
---|
19 February 2003 | Director resigned | 1 page |
---|
19 February 2003 | New director appointed | 2 pages |
---|
19 February 2003 | New director appointed | 2 pages |
---|
19 February 2003 | Director resigned | 1 page |
---|
19 February 2003 | Director resigned | 1 page |
---|
19 February 2003 | Director resigned | 1 page |
---|
19 February 2003 | Director resigned | 1 page |
---|
19 February 2003 | New director appointed | 3 pages |
---|
19 February 2003 | Director resigned | 1 page |
---|
19 February 2003 | New director appointed | 3 pages |
---|
19 February 2003 | Director resigned | 1 page |
---|
18 December 2002 | Return made up to 30/11/02; full list of members | 7 pages |
---|
18 December 2002 | Return made up to 30/11/02; full list of members | 7 pages |
---|
3 October 2002 | Full accounts made up to 30 November 2001 | 14 pages |
---|
3 October 2002 | Full accounts made up to 30 November 2001 | 14 pages |
---|
28 January 2002 | Return made up to 30/11/01; full list of members | 7 pages |
---|
28 January 2002 | Return made up to 30/11/01; full list of members | 7 pages |
---|
12 December 2001 | Location of register of members (non legible) | 1 page |
---|
12 December 2001 | Location of register of members (non legible) | 1 page |
---|
1 October 2001 | Full accounts made up to 30 November 2000 | 13 pages |
---|
1 October 2001 | Full accounts made up to 30 November 2000 | 13 pages |
---|
3 January 2001 | Return made up to 30/11/00; no change of members | 6 pages |
---|
3 January 2001 | Return made up to 30/11/00; no change of members | 6 pages |
---|
28 December 2000 | Director's particulars changed | 1 page |
---|
28 December 2000 | Director's particulars changed | 1 page |
---|
19 December 2000 | Director's particulars changed | 1 page |
---|
19 December 2000 | Director's particulars changed | 1 page |
---|
28 November 2000 | Director's particulars changed | 1 page |
---|
28 November 2000 | Director's particulars changed | 1 page |
---|
2 October 2000 | Full accounts made up to 30 November 1999 | 13 pages |
---|
2 October 2000 | Full accounts made up to 30 November 1999 | 13 pages |
---|
21 December 1999 | Director's particulars changed | 1 page |
---|
21 December 1999 | Return made up to 30/11/99; full list of members | 8 pages |
---|
21 December 1999 | Return made up to 30/11/99; full list of members | 8 pages |
---|
21 December 1999 | Director's particulars changed | 1 page |
---|
20 September 1999 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
---|
20 September 1999 | Full accounts made up to 30 November 1998 | 14 pages |
---|
20 September 1999 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
---|
20 September 1999 | Full accounts made up to 30 November 1998 | 14 pages |
---|
28 June 1999 | Secretary's particulars changed;director's particulars changed | 1 page |
---|
28 June 1999 | Secretary's particulars changed;director's particulars changed | 1 page |
---|
8 February 1999 | Director resigned | 1 page |
---|
8 February 1999 | Director resigned | 1 page |
---|
16 December 1998 | Return made up to 30/11/98; no change of members | 8 pages |
---|
16 December 1998 | Return made up to 30/11/98; no change of members | 8 pages |
---|
1 October 1998 | Full accounts made up to 30 November 1997 | 11 pages |
---|
1 October 1998 | Full accounts made up to 30 November 1997 | 11 pages |
---|
28 April 1998 | Director resigned | 1 page |
---|
28 April 1998 | Director resigned | 1 page |
---|
19 February 1998 | Resolutions - SRES13 ‐ Special resolution
| 1 page |
---|
19 February 1998 | Resolutions - SRES13 ‐ Special resolution
| 1 page |
---|
9 January 1998 | Auditor's resignation | 2 pages |
---|
9 January 1998 | Auditor's resignation | 2 pages |
---|
19 December 1997 | Return made up to 30/11/97; full list of members | 9 pages |
---|
19 December 1997 | Return made up to 30/11/97; full list of members | 9 pages |
---|
1 October 1997 | Full accounts made up to 30 November 1996 | 9 pages |
---|
1 October 1997 | Full accounts made up to 30 November 1996 | 9 pages |
---|
21 May 1997 | Director resigned | 1 page |
---|
21 May 1997 | Director resigned | 1 page |
---|
3 March 1997 | Director resigned | 1 page |
---|
3 March 1997 | Director resigned | 1 page |
---|
5 February 1997 | Director resigned | 1 page |
---|
5 February 1997 | Director resigned | 1 page |
---|
17 December 1996 | Return made up to 30/11/96; no change of members | 9 pages |
---|
17 December 1996 | New director appointed | 2 pages |
---|
17 December 1996 | New director appointed | 2 pages |
---|
17 December 1996 | Return made up to 30/11/96; no change of members | 9 pages |
---|
2 October 1996 | Full accounts made up to 30 November 1995 | 8 pages |
---|
2 October 1996 | Full accounts made up to 30 November 1995 | 8 pages |
---|
23 April 1996 | Return made up to 31/01/96; full list of members | 10 pages |
---|
23 April 1996 | Return made up to 31/01/96; full list of members | 10 pages |
---|
28 February 1996 | Director resigned | 1 page |
---|
28 February 1996 | Director resigned | 1 page |
---|
29 September 1995 | Full accounts made up to 30 November 1994 | 9 pages |
---|
29 September 1995 | Full accounts made up to 30 November 1994 | 9 pages |
---|
9 August 1995 | Resolutions - ELRES ‐ Elective resolution
| 2 pages |
---|
9 August 1995 | Resolutions - ELRES ‐ Elective resolution
| 2 pages |
---|
9 August 1995 | Resolutions - ELRES ‐ Elective resolution
| 2 pages |
---|
9 August 1995 | Resolutions - ELRES ‐ Elective resolution
| 2 pages |
---|
9 August 1995 | Director resigned | 4 pages |
---|
9 August 1995 | Resolutions - ELRES ‐ Elective resolution
| 2 pages |
---|
9 August 1995 | Resolutions - ELRES ‐ Elective resolution
| 4 pages |
---|
9 August 1995 | Director resigned | 2 pages |
---|
1 January 1995 | A selection of documents registered before 1 January 1995 | 48 pages |
---|
8 December 1993 | Company name changed cambergrove LIMITED\certificate issued on 08/12/93 | 2 pages |
---|
8 December 1993 | Company name changed cambergrove LIMITED\certificate issued on 08/12/93 | 2 pages |
---|