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CAMB01 LTD

Company number 07053268

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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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2015 DS01 Application to strike the company off the register
06 Feb 2015 AP01 Appointment of Mr Carlos De Pommet as a director on 10 January 2015
19 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,002
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Jan 2014 CERTNM Company name changed cambiio LIMITED\certificate issued on 23/01/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-01-22
20 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
17 Jul 2013 AA01 Previous accounting period extended from 31 October 2012 to 30 April 2013
19 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
03 Aug 2011 AP01 Appointment of Suzanne Turner as a director
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
19 Nov 2010 AD01 Registered office address changed from Cambiio the Old Rectory Church Street Weybridge Surrey KT13 8DE United Kingdom on 19 November 2010
22 Oct 2009 NEWINC Incorporation