DH CAMBRIDGE HOLDINGS LIMITED

Company number 03795332

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Co strike off & co business 26/09/2018	(2 pages)
10 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2018	SH20	Statement by Directors	(1 page)
21 Sep 2018	SH19	Statement of capital on 21 September 2018 GBP 1	(5 pages)
21 Sep 2018	CAP-SS	Solvency Statement dated 21/09/18	(1 page)
21 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
01 May 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	(3 pages)
29 Aug 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
10 May 2017	AD01	Registered office address changed from C/O Tracey Lowe 19 Brightside Lane Sheffield S9 2RX England to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 10 May 2017	(1 page)
09 May 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(6 pages)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
01 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-26	(2 pages)
01 Aug 2016	CONNOT	Change of name notice	(2 pages)
06 Jul 2016	AD01	Registered office address changed from C/O Grant Macpherson Tektronix Uk Ltd, One Thames Valley Wokingham Road Bracknell Berkshire RG42 1NG to C/O Tracey Lowe 19 Brightside Lane Sheffield S9 2RX on 6 July 2016	(1 page)
06 Jul 2016	TM02	Termination of appointment of Grant Macpherson as a secretary on 24 June 2016	(1 page)
06 Jul 2016	TM01	Termination of appointment of Frank Talbot Mcfaden as a director on 24 June 2016	(1 page)
06 Jul 2016	TM01	Termination of appointment of Grant Macpherson as a director on 24 June 2016	(1 page)
28 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital increase 15/06/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 June 2016 GBP 221,709,500	(4 pages)
26 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 163,709,500	(6 pages)
21 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
18 May 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 163,709,500	(6 pages)
18 May 2015	AD01	Registered office address changed from C/O Derek Stone Building a One Thames Valley Wokingham Road Bracknell Berkshire RG42 1NG to C/O Grant Macpherson Tektronix Uk Ltd, One Thames Valley Wokingham Road Bracknell Berkshire RG42 1NG on 18 May 2015	(1 page)