CAMWATCH LIMITED

Company number 03970762

Date	Type	Description	View / Download
05 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
13 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(14 pages)
04 Apr 2017	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
12 Jan 2017	AP01	Appointment of Mr Ian Leighton Nisbet as a director on 5 January 2017	(2 pages)
13 Oct 2016	TM01	Termination of appointment of Keith Alan Reid as a director on 6 October 2016	(1 page)
12 Oct 2016	AP01	Appointment of Mr James Darnton as a director on 6 October 2016	(2 pages)
26 May 2016	AP01	Appointment of Mr David James Benwell Taylor-Smith as a director on 23 May 2016	(2 pages)
26 May 2016	TM01	Termination of appointment of Mark Jonathan Silver as a director on 25 May 2016	(1 page)
24 May 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 4	(4 pages)
24 May 2016	CH01	Director's details changed for Mr Mark Jonathan Silver on 22 March 2016	(2 pages)
23 May 2016	TM01	Termination of appointment of Anthony Francis Owen as a director on 14 March 2016	(1 page)
23 May 2016	CH01	Director's details changed for Mr Keith Alan Reid on 22 March 2016	(2 pages)
23 Mar 2016	AD01	Registered office address changed from Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH to International Buildings Third Floor 71 Kingsway London WC2B 6st on 23 March 2016	(1 page)
22 Mar 2016	AP03	Appointment of Mrs Suzanne Claire Hardyman as a secretary on 14 March 2016	(2 pages)
18 Jan 2016	TM02	Termination of appointment of Timothy Joseph Gerard O'gorman as a secretary on 8 January 2016	(1 page)
06 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
14 Dec 2015	CERTNM	Company name changed camwatch monitoring LIMITED\certificate issued on 14/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-04	(3 pages)
25 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(6 pages)
12 Jun 2015	TM01	Termination of appointment of Nicholas Neil Burgess as a director on 15 May 2015	(1 page)
03 Jun 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 4	(6 pages)
03 Feb 2015	AP01	Appointment of Mr Anthony Francis Owen as a director on 2 February 2015	(2 pages)
03 Feb 2015	AP03	Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on 2 February 2015	(2 pages)
02 Feb 2015	AD01	Registered office address changed from Broadgate House Broadgate, Oldham Broadway Business Park Chadderton Oldham OL9 9XA to Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 2 February 2015	(1 page)

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