CAMAXYS GROUP PLC

Company number 01631866

Date	Type	Description	View / Download
30 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jul 2012	AR01	Annual return made up to 6 March 2012 with bulk list of shareholders Statement of capital on 2012-07-30 GBP 933,779.2	(15 pages)
20 Mar 2012	TM01	Termination of appointment of Harald Gutmannsthal-Krizanits as a director on 20 June 2011	(1 page)
02 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 March 2011	(20 pages)
11 Jul 2011	AR01	Annual return made up to 6 March 2011. List of shareholders has changed ANNOTATION Clarification a second filed AR01 was registered on 02/03/2012	(18 pages)
16 Jun 2011	TM01	Termination of appointment of Leslie Wagstaffe as a director	(2 pages)
07 Mar 2011	TM01	Termination of appointment of Kaj Arends as a director	(1 page)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 14 February 2011 GBP 24,933,779.20 ANNOTATION Replaced SH01 was replaced on 24/02/2012 as the original was not properly delivered	(16 pages)
24 Jan 2011	AP01	Appointment of Mr Richard Ryding as a director	(2 pages)
29 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-09	(1 page)
29 Dec 2010	CONNOT	Change of name notice	(2 pages)
13 Dec 2010	AA	Full accounts made up to 30 June 2010	(17 pages)
29 Oct 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
29 Oct 2010	AD02	Register inspection address has been changed	(2 pages)
27 Oct 2010	SH01	Statement of capital following an allotment of shares on 19 October 2010 GBP 90,402,277	(6 pages)
11 Jun 2010	AR01	Annual return made up to 28 February 2010. List of shareholders has changed	(16 pages)
29 Mar 2010	AP03	Appointment of Richard Ryding as a secretary	(3 pages)
18 Feb 2010	AP01	Appointment of Dr Harald Gutmannsthal-Krizanits as a director	(3 pages)
10 Jan 2010	AA	Full accounts made up to 30 June 2009	(17 pages)
08 Jan 2010	TM02	Termination of appointment of Kaj Arends as a secretary	(2 pages)
08 Jan 2010	TM01	Termination of appointment of Stewart Lang as a director	(2 pages)
08 Jan 2010	AP01	Appointment of Leslie William Wagstaffg as a director	(3 pages)
08 Jan 2010	AP01	Appointment of Kurt Gabler as a director	(3 pages)
08 Jan 2010	AD01	Registered office address changed from , 14 Canning Place Mews, London, W8 5AJ on 8 January 2010	(1 page)