- Company Overview for CAMWATCH U.K. LIMITED (04863859)
- Filing history for CAMWATCH U.K. LIMITED (04863859)
- People for CAMWATCH U.K. LIMITED (04863859)
- Charges for CAMWATCH U.K. LIMITED (04863859)
- More for CAMWATCH U.K. LIMITED (04863859)
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) |
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05 Apr 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jan 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Jan 2016 | DS01 | Application to strike the company off the register | |
26 Oct 2015 | AR01 |
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
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25 Jun 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
02 Feb 2015 | AP01 | Appointment of Mr Anthony Francis Owen as a director on 2 February 2014 | |
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 | |
02 Feb 2015 | TM01 | Termination of appointment of Nicholas Neil Burgess as a director on 2 February 2014 | |
16 Dec 2014 | RESOLUTIONS |
Resolutions
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03 Dec 2014 | AP01 | Appointment of Mr Mark Jonathan Silver as a director on 17 November 2014 | |
02 Dec 2014 | TM01 | Termination of appointment of Philip John Bunting as a director on 17 November 2014 | |
02 Dec 2014 | AP01 | Appointment of Mr Keith Alan Reid as a director on 17 November 2014 | |
02 Dec 2014 | AA01 | Current accounting period shortened from 30 September 2015 to 31 March 2015 | |
19 Nov 2014 | MR04 | Satisfaction of charge 3 in full | |
19 Nov 2014 | MR04 | Satisfaction of charge 2 in full | |
19 Nov 2014 | MR04 | Satisfaction of charge 6 in full | |
19 Nov 2014 | MR04 | Satisfaction of charge 4 in full | |
19 Nov 2014 | MR04 | Satisfaction of charge 9 in full | |
19 Nov 2014 | MR04 | Satisfaction of charge 8 in full | |
19 Nov 2014 | MR04 | Satisfaction of charge 5 in full | |
19 Nov 2014 | MR04 | Satisfaction of charge 7 in full | |
28 Aug 2014 | AR01 |
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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03 Jul 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
24 Sep 2013 | AR01 |
Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
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04 Jul 2013 | AA | Accounts for a dormant company made up to 30 September 2012 |