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Cambridge IT Solutions Ltd

Documents

Total Documents112
Total Pages298

Filing History

5 April 2016Final Gazette dissolved via voluntary strike-off
5 April 2016Final Gazette dissolved via voluntary strike-off
19 January 2016First Gazette notice for voluntary strike-off
19 January 2016First Gazette notice for voluntary strike-off
6 January 2016Application to strike the company off the register
6 January 2016Application to strike the company off the register
22 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
22 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
7 January 2015Total exemption small company accounts made up to 31 March 2014
7 January 2015Total exemption small company accounts made up to 31 March 2014
22 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
22 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
6 January 2014Total exemption small company accounts made up to 31 March 2013
6 January 2014Total exemption small company accounts made up to 31 March 2013
27 March 2013Annual return made up to 26 March 2013 with a full list of shareholders
27 March 2013Annual return made up to 26 March 2013 with a full list of shareholders
5 January 2013Total exemption small company accounts made up to 31 March 2012
5 January 2013Total exemption small company accounts made up to 31 March 2012
14 April 2012Annual return made up to 26 March 2012 with a full list of shareholders
14 April 2012Annual return made up to 26 March 2012 with a full list of shareholders
6 January 2012Total exemption small company accounts made up to 31 March 2011
6 January 2012Total exemption small company accounts made up to 31 March 2011
26 April 2011Annual return made up to 26 March 2011 with a full list of shareholders
26 April 2011Annual return made up to 26 March 2011 with a full list of shareholders
7 January 2011Total exemption small company accounts made up to 31 March 2010
7 January 2011Total exemption small company accounts made up to 31 March 2010
12 April 2010Annual return made up to 26 March 2010 with a full list of shareholders
12 April 2010Director's details changed for Dr Jeffrey Nicholas Anthony Mockridge on 11 April 2010
12 April 2010Director's details changed for Dr Jeffrey Nicholas Anthony Mockridge on 11 April 2010
12 April 2010Annual return made up to 26 March 2010 with a full list of shareholders
14 January 2010Total exemption small company accounts made up to 31 March 2009
14 January 2010Total exemption small company accounts made up to 31 March 2009
20 April 2009Return made up to 26/03/09; full list of members
20 April 2009Return made up to 26/03/09; full list of members
26 January 2009Total exemption small company accounts made up to 31 March 2008
26 January 2009Total exemption small company accounts made up to 31 March 2008
23 April 2008Return made up to 26/03/08; full list of members
23 April 2008Location of register of members
23 April 2008Registered office changed on 23/04/2008 from 6 station road lode cambridge CB25 9HB
23 April 2008Director and secretary's change of particulars / jeffrey mockridge / 31/12/2007
23 April 2008Location of debenture register
23 April 2008Director's change of particulars / tanya blumenfeld / 31/12/2007
23 April 2008Director's change of particulars / tanya blumenfeld / 31/12/2007
23 April 2008Return made up to 26/03/08; full list of members
23 April 2008Director and secretary's change of particulars / jeffrey mockridge / 31/12/2007
23 April 2008Location of register of members
23 April 2008Location of debenture register
23 April 2008Registered office changed on 23/04/2008 from 6 station road lode cambridge CB25 9HB
6 December 2007Accounts for a dormant company made up to 31 March 2007
6 December 2007Accounts for a dormant company made up to 31 March 2007
23 April 2007Return made up to 26/03/07; full list of members
23 April 2007Location of debenture register
23 April 2007Return made up to 26/03/07; full list of members
23 April 2007Location of register of members
23 April 2007Location of register of members
23 April 2007Location of debenture register
23 April 2007Registered office changed on 23/04/07 from: 6 station road lode cambridge CB5 9HB
23 April 2007Director's particulars changed
23 April 2007Registered office changed on 23/04/07 from: 6 station road lode cambridge CB5 9HB
23 April 2007Director's particulars changed
23 April 2007Secretary's particulars changed;director's particulars changed
23 April 2007Secretary's particulars changed;director's particulars changed
15 November 2006Company name changed cambridge linux solutions limite d\certificate issued on 15/11/06
15 November 2006Company name changed cambridge linux solutions limite d\certificate issued on 15/11/06
7 November 2006Director's particulars changed
7 November 2006Director's particulars changed
7 November 2006Accounts for a dormant company made up to 31 March 2006
7 November 2006Accounts for a dormant company made up to 31 March 2006
6 November 2006New director appointed
6 November 2006Director resigned
6 November 2006Secretary resigned
6 November 2006New director appointed
6 November 2006New secretary appointed
6 November 2006Director resigned
6 November 2006Secretary resigned
6 November 2006New secretary appointed
6 April 2006Return made up to 26/03/06; full list of members
6 April 2006Return made up to 26/03/06; full list of members
28 October 2005Accounts for a dormant company made up to 31 March 2005
28 October 2005Accounts for a dormant company made up to 31 March 2005
25 April 2005Return made up to 26/03/05; full list of members
  • 363(287) ‐ Registered office changed on 25/04/05
25 April 2005Return made up to 26/03/05; full list of members
  • 363(287) ‐ Registered office changed on 25/04/05
31 January 2005Accounts for a dormant company made up to 31 March 2004
31 January 2005Accounts for a dormant company made up to 31 March 2004
23 November 2004Director's particulars changed
23 November 2004Director's particulars changed
6 May 2004Return made up to 26/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 May 2004Return made up to 26/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 November 2003Accounts for a dormant company made up to 31 March 2003
19 November 2003Accounts for a dormant company made up to 31 March 2003
23 April 2003Return made up to 26/03/03; full list of members
23 April 2003Return made up to 26/03/03; full list of members
9 April 2002New secretary appointed
9 April 2002New director appointed
9 April 2002Registered office changed on 09/04/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
9 April 2002Secretary resigned
9 April 2002New director appointed
9 April 2002New director appointed
9 April 2002Secretary resigned
9 April 2002Ad 26/03/02--------- £ si 49@1=49 £ ic 1/50
9 April 2002Director resigned
9 April 2002New secretary appointed
9 April 2002New director appointed
9 April 2002Ad 26/03/02--------- £ si 50@1=50 £ ic 50/100
9 April 2002Registered office changed on 09/04/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
9 April 2002Ad 26/03/02--------- £ si 50@1=50 £ ic 50/100
9 April 2002Director resigned
9 April 2002Resolutions
  • ELRES ‐ Elective resolution
9 April 2002Resolutions
  • ELRES ‐ Elective resolution
9 April 2002Ad 26/03/02--------- £ si 49@1=49 £ ic 1/50
26 March 2002Incorporation
26 March 2002Incorporation
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