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CAMBRIDGE KASPAKAS LIMITED

Company number 07648490

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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 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-23 - link opens in a new window - 1 page (1 page)
22 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
25 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
19 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	View PDF Annual return made up to 26 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Dec 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
25 Sep 2012	CH01	Director's details changed for Ms Jane Margaret Lichtenstein on 24 September 2012	View PDF Director's details changed for Ms Jane Margaret Lichtenstein on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	CH01	Director's details changed for Sir David Anthony King on 24 September 2012	View PDF Director's details changed for Sir David Anthony King on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	AD01	Registered office address changed from 20 Glisson Road Cambridge CB1 2HD United Kingdom on 28 June 2012	View PDF Registered office address changed from 20 Glisson Road Cambridge CB1 2HD United Kingdom on 28 June 2012 - link opens in a new window - 1 page (1 page)
09 Jun 2011	CERTNM	Company name changed cambridge kairos LIMITED\certificate issued on 09/06/11 RES15 ‐ Change company name resolution on 2011-06-09 NM01 ‐ Change of name by resolution	View PDF Company name changed cambridge kairos LIMITED\certificate issued on 09/06/11 RES15 ‐ Change company name resolution on 2011-06-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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