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CAMBRAY CONSULTANTS LIMITED

Company number 05768976

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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)
30 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2011 DS01 Application to strike the company off the register
21 Jul 2010 MA Memorandum and Articles of Association
21 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jul 2010 TM02 Termination of appointment of Beachguild Consultants Limited as a secretary
14 Jul 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
Statement of capital on 2010-07-14
  • GBP 1
14 Jul 2010 CH04 Secretary's details changed for Beachguild Limited on 1 December 2009
14 Jul 2010 CH01 Director's details changed for Stephen Clark on 1 December 2009
04 Mar 2010 AD01 Registered office address changed from Unit 9 Cirencester Office Park, Tetbury Road Cirencester Gloucestershire GL7 6JJ United Kingdom on 4 March 2010
02 Mar 2010 AD01 Registered office address changed from Unit 9 Cirencester Business Park Tetbury Road Cirencester Gloucestershire GL7 6JJ Uk on 2 March 2010
02 Mar 2010 AR01 Annual return made up to 4 April 2009 with full list of shareholders
09 Nov 2009 AA Accounts for a dormant company made up to 30 April 2009
17 Sep 2009 287 Registered office changed on 17/09/2009 from 30 the street, north nibley dursley gloucestershire GL11 6DW
20 Feb 2009 AA Accounts made up to 30 April 2008
07 May 2008 363a Return made up to 04/04/08; full list of members
05 Feb 2008 AA Accounts made up to 30 April 2007
18 Jul 2007 363a Return made up to 04/04/07; full list of members
03 May 2006 288a New director appointed
03 May 2006 288a New secretary appointed
03 May 2006 288b Director resigned
03 May 2006 288b Secretary resigned
04 Apr 2006 NEWINC Incorporation