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CIMBAX LTD

Company number 06307372

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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)
20 Dec 2011 COCOMP Order of court to wind up
20 Sep 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
23 May 2011 TM01 Termination of appointment of Matthew Cull as a director
18 May 2011 TM02 Termination of appointment of Matthew Cull as a secretary
25 Aug 2010 AAMD Amended accounts made up to 31 July 2009
09 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
Statement of capital on 2010-08-09
  • GBP 9,000
06 Aug 2010 CH01 Director's details changed for Stephen John Parry on 10 July 2010
06 Aug 2010 TM01 Termination of appointment of Jimmi Jakobsen as a director
28 May 2010 AA Total exemption small company accounts made up to 31 July 2009
19 Apr 2010 AD01 Registered office address changed from 201 International House 1-6 Yarmouth Place London W1J 7BU on 19 April 2010
12 Aug 2009 363a Return made up to 10/07/09; full list of members
12 Aug 2009 288c Director's change of particulars / jimmi jakobsen / 29/01/2009
12 Aug 2009 288c Director's change of particulars / jimmi jakobsen / 29/01/2009
11 Aug 2009 288c Secretary's change of particulars / matthew cull / 16/02/2009
11 Aug 2009 288c Director's change of particulars / matthew cull / 16/02/2009
08 May 2009 AA Total exemption small company accounts made up to 31 July 2008
22 Sep 2008 288a Director appointed stephen john parry
11 Sep 2008 363a Return made up to 10/07/08; full list of members
18 Apr 2008 287 Registered office changed on 18/04/2008 from flat 70 naxus buildings 4 hutchings street london E14 8JR
01 Apr 2008 288b Appointment terminated director steen rabol
01 Apr 2008 288b Appointment terminated director mark thackeray
31 Mar 2008 287 Registered office changed on 31/03/2008 from mark thackeray, 2 lingodell close, laughton en le morthen sheffield yorkshire S25 1ZD
07 Mar 2008 88(2) Ad 21/02/08\gbp si 8998@1=8998\gbp ic 2/9000\
07 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities