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CAMAXYS GROUP PLC

Company number 01631866

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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)
30 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
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
20 Mar 2012 TM01 Termination of appointment of Harald Gutmannsthal-Krizanits as a director on 20 June 2011
02 Mar 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 March 2011
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
16 Jun 2011 TM01 Termination of appointment of Leslie Wagstaffe as a director
07 Mar 2011 TM01 Termination of appointment of Kaj Arends as a director
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
24 Jan 2011 AP01 Appointment of Mr Richard Ryding as a director
29 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-09
29 Dec 2010 CONNOT Change of name notice
13 Dec 2010 AA Full accounts made up to 30 June 2010
29 Oct 2010 AD03 Register(s) moved to registered inspection location
29 Oct 2010 AD02 Register inspection address has been changed
27 Oct 2010 SH01 Statement of capital following an allotment of shares on 19 October 2010
  • GBP 90,402,277
11 Jun 2010 AR01 Annual return made up to 28 February 2010. List of shareholders has changed
29 Mar 2010 AP03 Appointment of Richard Ryding as a secretary
18 Feb 2010 AP01 Appointment of Dr Harald Gutmannsthal-Krizanits as a director
10 Jan 2010 AA Full accounts made up to 30 June 2009
08 Jan 2010 TM02 Termination of appointment of Kaj Arends as a secretary
08 Jan 2010 TM01 Termination of appointment of Stewart Lang as a director
08 Jan 2010 AP01 Appointment of Leslie William Wagstaffg as a director
08 Jan 2010 AP01 Appointment of Kurt Gabler as a director
08 Jan 2010 AD01 Registered office address changed from , 14 Canning Place Mews, London, W8 5AJ on 8 January 2010