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CAMELOT CAPITAL PLC

Company number 05010983

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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)
21 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2009	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
02 Jan 2009	287	Registered office changed on 02/01/2009 from 3RD floor 16 dover street london W1S 4LR	View PDF Registered office changed on 02/01/2009 from 3RD floor 16 dover street london W1S 4LR - link opens in a new window - 2 pages (2 pages)
24 Dec 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Dec 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-19 - link opens in a new window - 1 page (1 page)
24 Dec 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
05 Feb 2008	363s	Return made up to 09/01/08; full list of members	View PDF Return made up to 09/01/08; full list of members - link opens in a new window - 47 pages (47 pages)
27 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
12 Feb 2007	363s	Return made up to 09/01/07; bulk list available separately	View PDF Return made up to 09/01/07; bulk list available separately - link opens in a new window - 8 pages (8 pages)
22 Jan 2007	287	Registered office changed on 22/01/07 from: 1ST floor 46 maddox street london W1S 1QA	View PDF Registered office changed on 22/01/07 from: 1ST floor 46 maddox street london W1S 1QA - link opens in a new window - 1 page (1 page)
05 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Adop acc/elec dir/dir r 14/07/06
05 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
08 Feb 2006	363s	Return made up to 09/01/06; bulk list available separately	View PDF Return made up to 09/01/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
08 Feb 2006	363(288)	Secretary's particulars changed
01 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Sep 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Sep 2005	287	Registered office changed on 15/09/05 from: the hawthornes wareside ware hertfordshire SG12 7RL	View PDF Registered office changed on 15/09/05 from: the hawthornes wareside ware hertfordshire SG12 7RL - link opens in a new window - 1 page (1 page)
13 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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