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CAMTEK LIMITED

Company number 01725620

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2017 DS01 Application to strike the company off the register
11 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Jun 2017 AD01 Registered office address changed from Hadley House Bayshill Road Cheltenham Gloucestershire GL50 3AW to 1370 Montpellier Court Gloucester Business Park, Brockworth Gloucester GL3 4AH on 22 June 2017
19 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2017 CC04 Statement of company's objects
03 Jan 2017 SH20 Statement by Directors
03 Jan 2017 SH19 Statement of capital on 3 January 2017
  • GBP 3.5620
03 Jan 2017 CAP-SS Solvency Statement dated 13/12/16
03 Jan 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Nov 2016 CS01 Confirmation statement made on 29 September 2016 with updates
02 Dec 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 35,620
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 35,620
21 Oct 2014 AP01 Appointment of Mr Paolo Guglielmini as a director on 7 August 2014
21 Oct 2014 AP01 Appointment of Mr David Anthony Mills as a director on 7 August 2014
09 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 35,620
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
24 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
06 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders