- Company Overview for 1... LIMITED (06526199)
- Filing history for 1... LIMITED (06526199)
- People for 1... LIMITED (06526199)
- More for 1... LIMITED (06526199)
| 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) |
|---|---|---|---|
| 06 Oct 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 23 Jun 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Jun 2015 | DS01 | Application to strike the company off the register | |
| 06 Mar 2015 | AR01 |
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
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| 06 Mar 2014 | AR01 |
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
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| 06 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 01 Oct 2013 | AD01 | Registered office address changed from Legal Surfing Centre St. Andrews House 90 St. Andrews Road Cambridge Cambridgeshire CB4 1DL United Kingdom on 1 October 2013 | |
| 01 Oct 2013 | TM02 | Termination of appointment of Legalsurf Registrars Limited as a secretary | |
| 01 Oct 2013 | AP03 | Appointment of Mr Andrew Osmant as a secretary | |
| 28 Mar 2013 | CH01 | Director's details changed for Mr Andrew Osmant on 28 March 2013 | |
| 22 Mar 2013 | AR01 | Annual return made up to 6 March 2013 with full list of shareholders | |
| 25 May 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 10 Apr 2012 | AR01 | Annual return made up to 6 March 2012 with full list of shareholders | |
| 04 Apr 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 21 Mar 2011 | AR01 | Annual return made up to 6 March 2011 with full list of shareholders | |
| 15 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 30 Mar 2010 | AR01 | Annual return made up to 6 March 2010 with full list of shareholders | |
| 21 Dec 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 11 Mar 2009 | 363a | Return made up to 06/03/09; full list of members | |
| 02 Sep 2008 | CERTNM | Company name changed cambridge mechatronics LIMITED\certificate issued on 03/09/08 | |
| 06 Mar 2008 | NEWINC | Incorporation |