CAMBRIDGE AUTOMATION SIMULATION LTD
Company number 11091677
- Company Overview for CAMBRIDGE AUTOMATION SIMULATION LTD (11091677)
- Filing history for CAMBRIDGE AUTOMATION SIMULATION LTD (11091677)
- People for CAMBRIDGE AUTOMATION SIMULATION LTD (11091677)
- Insolvency for CAMBRIDGE AUTOMATION SIMULATION LTD (11091677)
- More for CAMBRIDGE AUTOMATION SIMULATION LTD (11091677)
| 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) |
|---|---|---|---|
| 18 Apr 2024 | LIQ02 | Statement of affairs | |
| 05 Apr 2024 | AD01 | Registered office address changed from , Richmond House Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England to Inquesta St John's Terrace 11-15 New Road Manchester M26 1LS on 5 April 2024 | |
| 25 Mar 2024 | 600 | Appointment of a voluntary liquidator | |
| 25 Mar 2024 | RESOLUTIONS |
Resolutions
|
|
| 20 Dec 2023 | TM01 | Termination of appointment of I3 Group Solutions Ltd. as a director on 20 December 2023 | |
| 20 Dec 2023 | AP01 | Appointment of Dr Ewan Royston Lloyd-Baker as a director on 6 December 2023 | |
| 20 Dec 2023 | TM01 | Termination of appointment of Cetin Gorgulu as a director on 20 December 2023 | |
| 20 Dec 2023 | AP02 | Appointment of I3 Group Solutions Ltd. as a director on 20 December 2023 | |
| 13 Nov 2023 | CS01 | Confirmation statement made on 28 September 2023 with no updates | |
| 02 Jun 2023 | PSC05 | Change of details for I3 Group Solutions Ltd as a person with significant control on 31 May 2023 | |
| 31 May 2023 | AD01 | Registered office address changed from , 284 Chase Road, Block a 2nd Floor Take Account, London, N14 6HF, England to Inquesta St John's Terrace 11-15 New Road Manchester M26 1LS on 31 May 2023 | |
| 31 May 2023 | PSC07 | Cessation of Cetin Gorgulu as a person with significant control on 31 March 2023 | |
| 25 Apr 2023 | PSC02 | Notification of I3 Group Solutions Ltd as a person with significant control on 31 March 2023 | |
| 24 Nov 2022 | AA | Micro company accounts made up to 31 October 2022 | |
| 11 Oct 2022 | CS01 | Confirmation statement made on 28 September 2022 with no updates | |
| 31 Jul 2022 | AA | Micro company accounts made up to 31 October 2021 | |
| 05 Oct 2021 | CS01 | Confirmation statement made on 28 September 2021 with no updates | |
| 30 Jul 2021 | AA | Micro company accounts made up to 31 October 2020 | |
| 11 Mar 2021 | PSC04 | Change of details for Mr Cetin Gorgulu as a person with significant control on 10 March 2021 | |
| 11 Mar 2021 | CH01 | Director's details changed for Mr Cetin Gorgulu on 11 March 2021 | |
| 28 Sep 2020 | CS01 | Confirmation statement made on 28 September 2020 with no updates | |
| 10 Dec 2019 | CH01 | Director's details changed for Mr Cetin Gorgulu on 10 December 2019 | |
| 10 Dec 2019 | PSC04 | Change of details for Mr Cetin Gorgulu as a person with significant control on 9 December 2019 | |
| 09 Dec 2019 | AA | Micro company accounts made up to 31 October 2019 | |
| 05 Dec 2019 | CS01 | Confirmation statement made on 30 November 2019 with no updates |