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CAMRIVOX LTD.

Company number 05335052

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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)
05 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2011	4.68	Liquidators' statement of receipts and payments to 20 December 2010	View PDF Liquidators' statement of receipts and payments to 20 December 2010 - link opens in a new window - 5 pages (5 pages)
05 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
22 Nov 2010	4.68	Liquidators' statement of receipts and payments to 11 November 2010	View PDF Liquidators' statement of receipts and payments to 11 November 2010 - link opens in a new window - 5 pages (5 pages)
12 Nov 2009	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 10 pages (10 pages)
09 Jul 2009	2.16B	Statement of affairs with form 2.15B/2.14B	View PDF Statement of affairs with form 2.15B/2.14B - link opens in a new window - 38 pages (38 pages)
09 Jul 2009	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
16 May 2009	287	Registered office changed on 16/05/2009 from st john's innovation centre camrivox LTD cowley road cambridge CB4 0WS	View PDF Registered office changed on 16/05/2009 from st john's innovation centre camrivox LTD cowley road cambridge CB4 0WS - link opens in a new window - 1 page (1 page)
13 May 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
06 May 2009	123	Nc inc already adjusted 24/12/08	View PDF Nc inc already adjusted 24/12/08 - link opens in a new window - 1 page (1 page)
06 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 21 pages (21 pages)
11 Feb 2009	363a	Return made up to 18/01/09; full list of members	View PDF Return made up to 18/01/09; full list of members - link opens in a new window - 17 pages (17 pages)
10 Feb 2009	288c	Director's Change of Particulars / jonathan custance / 18/01/2009 / HouseName/Number was: , now: 23; Street was: 23 long lane, now: long lane; Post Code was: CB4 0WS, now: CB24 5LB	View PDF Director's Change of Particulars / jonathan custance / 18/01/2009 / HouseName/Number was: , now: 23; Street was: 23 long lane, now: long lane; Post Code was: CB4 0WS, now: CB24 5LB - link opens in a new window - 1 page (1 page)
26 Jan 2009	288a	Director appointed mr john richard porter	View PDF Director appointed mr john richard porter - link opens in a new window - 1 page (1 page)
26 Jan 2009	288a	Director appointed miss rebecca theresa hemsley	View PDF Director appointed miss rebecca theresa hemsley - link opens in a new window - 1 page (1 page)
25 Jul 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 - 20 pages (20 pages)
27 Feb 2008	288b	Appointment Terminated Director geif nominees LIMITED	View PDF Appointment Terminated Director geif nominees LIMITED - link opens in a new window - 1 page (1 page)
07 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Shares divided 01/02/08
07 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 49 pages (49 pages)
05 Feb 2008	123	£ nc 36311/61015 01/02/08	View PDF £ nc 36311/61015 01/02/08 - link opens in a new window - 2 pages (2 pages)
05 Feb 2008	88(2)R	Ad 01/02/08-01/02/08 £ si 11895365@.001=11895 £ si 540698@.001=540 £ ic 23096/35532	View PDF Ad 01/02/08-01/02/08 £ si 11895365@.001=11895 £ si 540698@.001=540 £ ic 23096/35532 - link opens in a new window - 4 pages (4 pages)
29 Jan 2008	363a	Return made up to 18/01/08; full list of members	View PDF Return made up to 18/01/08; full list of members - link opens in a new window - 9 pages (9 pages)
30 Nov 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 - 20 pages (20 pages)

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