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CAMBRIDGE DISCOVERY LIMITED

Company number 03425102

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2011 SH19 Statement of capital on 21 November 2011
  • GBP 1
08 Nov 2011 DS01 Application to strike the company off the register
08 Nov 2011 CC04 Statement of company's objects
08 Nov 2011 SH20 Statement by Directors
08 Nov 2011 CAP-SS Solvency Statement dated 27/10/11
08 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 27/10/2011
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
27 Sep 2010 AA Full accounts made up to 31 December 2009
22 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
01 Sep 2009 363a Return made up to 27/08/09; full list of members
25 Aug 2009 AA Full accounts made up to 31 December 2008
02 Nov 2008 AA Full accounts made up to 31 December 2007
08 Sep 2008 363a Return made up to 27/08/08; full list of members
31 Mar 2008 363a Return made up to 27/08/07; full list of members
11 Jan 2008 AA Full accounts made up to 31 December 2006
05 Feb 2007 AA Full accounts made up to 31 December 2005
10 Jan 2007 363s Return made up to 27/08/06; full list of members
10 Jan 2007 363(288) Director's particulars changed;director resigned
16 Mar 2006 AA Full accounts made up to 31 March 2005
19 Jan 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
16 Nov 2005 288a New secretary appointed
16 Nov 2005 288a New director appointed