CAMTELOC LIMITED

Company number 07577816

Date	Type	Description	View / Download
03 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
07 Jan 2016	4.68	Liquidators' statement of receipts and payments to 18 December 2015	(11 pages)
02 Jan 2015	AD01	Registered office address changed from 39 High Street Orpington Kent BR6 0JE to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 2 January 2015	(2 pages)
30 Dec 2014	4.20	Statement of affairs with form 4.19	(6 pages)
30 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
30 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-19	(1 page)
17 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100	(3 pages)
01 Sep 2014	AD01	Registered office address changed from Flat 2 Wimpole House Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 1 September 2014	(1 page)
29 Aug 2014	CERTNM	Company name changed intelok systems LIMITED\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-26	(3 pages)
28 Aug 2014	AP01	Appointment of Mr Andrew David May as a director on 26 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Anthony Turner as a director on 26 August 2014	(1 page)
27 Jan 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 100	(3 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
18 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(3 pages)
01 Feb 2013	AD01	Registered office address changed from 29 Wimpole Street London W1G 8GP United Kingdom on 1 February 2013	(1 page)
11 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
27 Mar 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(3 pages)
22 Feb 2012	TM02	Termination of appointment of Wimpole House Company Services (London) Limited as a secretary	(1 page)
22 Feb 2012	AP01	Appointment of Mr Anthony Turner as a director	(2 pages)
31 Jan 2012	TM01	Termination of appointment of Anthony Turner as a director	(1 page)
05 Oct 2011	AP01	Appointment of Mr Anthony Turner as a director	(2 pages)
17 Aug 2011	CERTNM	Company name changed intelok services LIMITED\certificate issued on 17/08/11 RES15 ‐ Change company name resolution on 2011-08-17 NM01 ‐ Change of name by resolution	(3 pages)
21 Apr 2011	AP04	Appointment of Wimpole House Company Services (London) Limited as a secretary	(2 pages)
25 Mar 2011	TM01	Termination of appointment of Laurence Adams as a director	(1 page)