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CAMBRIGTON LTD

Company number 06823293

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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)
17 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2013 AA Accounts for a dormant company made up to 28 February 2012
07 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
Statement of capital on 2013-02-07
  • GBP 1,000
21 May 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
16 Sep 2011 CERTNM Company name changed divine LTD\certificate issued on 16/09/11
  • RES15 ‐ Change company name resolution on 2011-09-15
  • NM01 ‐ Change of name by resolution
12 Sep 2011 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR United Kingdom on 12 September 2011
12 Sep 2011 TM01 Termination of appointment of Edwina Coales as a director
12 Sep 2011 AP01 Appointment of Mrs Usha Bipinkumar Shah as a director
09 Sep 2011 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
09 Sep 2011 TM01 Termination of appointment of Nominee Director Ltd as a director
09 Sep 2011 SH01 Statement of capital following an allotment of shares on 9 September 2011
  • GBP 999
02 Mar 2011 AA Accounts for a dormant company made up to 28 February 2011
18 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
02 Mar 2010 AA Accounts for a dormant company made up to 28 February 2010
18 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
19 Feb 2009 287 Registered office changed on 19/02/2009 from suite b, 29 harley street london W1G 9QR united kingdom
18 Feb 2009 NEWINC Incorporation