CAMBRIDGE TRANSPORT SOLUTIONS LTD

Company number 07936301

Date	Type	Description	View / Download
01 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
09 Nov 2015	TM01	Termination of appointment of Timothy John Gilbert as a director on 29 October 2015	(1 page)
09 Nov 2015	TM01	Termination of appointment of Shankar Meembat as a director on 29 October 2015	(1 page)
09 Nov 2015	TM01	Termination of appointment of Charles Edward Seager Green as a director on 9 November 2015	(1 page)
18 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-18 GBP 1,120.65	(6 pages)
18 Apr 2015	AD01	Registered office address changed from C/O Cambridge Transport Solutions Limited Downing College Regent Street Cambridge Cambridgeshire CB2 1DQ to 3 Saxon St Saxon Street Cambridge CB2 1HN on 18 April 2015	(1 page)
12 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
17 Jun 2014	CH01	Director's details changed for Mr Timothy John Gilbert on 17 June 2014	(2 pages)
02 May 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1,120.65	(6 pages)
18 Mar 2014	AD01	Registered office address changed from Rose Lodge Kings Cliffe Road Peterborough Cambridgeshire PE8 6NU United Kingdom on 18 March 2014	(1 page)
16 Mar 2014	TM01	Termination of appointment of Robin Šmíd as a director	(1 page)
05 Nov 2013	AP01	Appointment of Mr Timothy John Gilbert as a director	(2 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
04 Nov 2013	SH01	Statement of capital following an allotment of shares on 7 October 2013 GBP 1,120.65	(3 pages)
03 Jun 2013	CH01	Director's details changed for Mr Hin Wai Lui on 27 May 2013	(2 pages)
12 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(5 pages)
02 Dec 2012	CH01	Director's details changed for Mr Shankar Meembat on 1 December 2012	(2 pages)
02 Dec 2012	SH01	Statement of capital following an allotment of shares on 6 August 2012 GBP 1,000	(3 pages)
01 Dec 2012	CH01	Director's details changed for Mr Hin Wai Lui on 1 December 2012	(2 pages)
29 Oct 2012	AP01	Appointment of Mr Charle Edward Seager Green as a director	(2 pages)
13 Oct 2012	TM01	Termination of appointment of Jing Yuen as a director	(1 page)
28 Sep 2012	SH01	Statement of capital following an allotment of shares on 6 August 2012 GBP 1,031.00	(4 pages)
28 Sep 2012	SH02	Sub-division of shares on 16 August 2012	(5 pages)