CAMAXYS GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/07/1330 July 2013 | STRUCK OFF AND DISSOLVED |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 30/07/1230 July 2012 | 06/03/12 BULK LIST |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR HARALD GUTMANNSTHAL-KRIZANITS |
| 02/03/122 March 2012 | SECOND FILING WITH MUD 06/03/11 FOR FORM AR01 |
| 11/07/1111 July 2011 | 06/03/11 CHANGES |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WAGSTAFFE |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KAJ ARENDS |
| 15/02/1115 February 2011 | 14/02/11 STATEMENT OF CAPITAL GBP 24933779.20 |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR RICHARD RYDING |
| 29/12/1029 December 2010 | CHANGE OF NAME 09/12/2010 |
| 29/12/1029 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 29/10/1029 October 2010 | SAIL ADDRESS CREATED |
| 29/10/1029 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 27/10/1027 October 2010 | 19/10/10 STATEMENT OF CAPITAL GBP 90402277 |
| 11/06/1011 June 2010 | 28/02/10 CHANGES |
| 29/03/1029 March 2010 | SECRETARY APPOINTED RICHARD RYDING |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED DR HARALD GUTMANNSTHAL-KRIZANITS |
| 10/01/1010 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, SECRETARY KAJ ARENDS |
| 08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM 14 CANNING PLACE MEWS LONDON W8 5AJ |
| 08/01/108 January 2010 | DIRECTOR APPOINTED KURT GABLER |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEWART LANG |
| 08/01/108 January 2010 | DIRECTOR APPOINTED LESLIE WILLIAM WAGSTAFFG |
| 05/08/095 August 2009 | DISS40 (DISS40(SOAD)) |
| 04/08/094 August 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | FIRST GAZETTE |
| 20/03/0920 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0920 March 2009 | RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS |
| 06/02/096 February 2009 | DISS40 (DISS40(SOAD)) |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/11/0818 November 2008 | FIRST GAZETTE |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/08 FROM: GISTERED OFFICE CHANGED ON 11/08/2008 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2LA |
| 08/08/078 August 2007 | RETURN MADE UP TO 06/03/07; NO CHANGE OF MEMBERS |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/07/079 July 2007 | |
| 09/07/079 July 2007 | RETURN MADE UP TO 06/03/06; BULK LIST AVAILABLE SEPARATELY |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 06/03/06; NO CHANGE OF MEMBERS |
| 26/01/0626 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 24/01/0624 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | NC INC ALREADY ADJUSTED 17/03/04 |
| 06/05/056 May 2005 | NC INC ALREADY ADJUSTED 17/03/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 06/03/05; BULK LIST AVAILABLE SEPARATELY |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 11/10/0411 October 2004 | AUDITOR'S RESIGNATION |
| 14/09/0414 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 22/04/0422 April 2004 | � NC 800000/1800000 17/0 |
| 06/04/046 April 2004 | RETURN MADE UP TO 06/03/04; BULK LIST AVAILABLE SEPARATELY |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | RETURN MADE UP TO 06/03/03; BULK LIST AVAILABLE SEPARATELY |
| 22/04/0322 April 2003 | SECRETARY RESIGNED |
| 17/04/0317 April 2003 | NEW SECRETARY APPOINTED |
| 17/04/0317 April 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: G OFFICE CHANGED 17/04/03 STARHOUSE ONEHOUSE STOWMARKET SUFFOLK IP14 3EL |
| 11/04/0311 April 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/02/0312 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 17/01/0317 January 2003 | COMPANY NAME CHANGED FIELDENS PLC CERTIFICATE ISSUED ON 17/01/03 |
| 13/12/0213 December 2002 | NC INC ALREADY ADJUSTED 20/11/02 |
| 13/12/0213 December 2002 | � NC 550000/800000 20/11 |
| 13/12/0213 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/029 December 2002 | SHARES AGREEMENT OTC |
| 09/12/029 December 2002 | SHARES AGREEMENT OTC |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | SECRETARY RESIGNED |
| 25/11/0225 November 2002 | NEW SECRETARY APPOINTED |
| 07/11/027 November 2002 | PROSPECTUS |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0219 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0228 March 2002 | RETURN MADE UP TO 06/03/02; BULK LIST AVAILABLE SEPARATELY |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 07/06/007 June 2000 | NEW SECRETARY APPOINTED |
| 07/06/007 June 2000 | SECRETARY RESIGNED |
| 17/03/0017 March 2000 | RETURN MADE UP TO 06/03/00; BULK LIST AVAILABLE SEPARATELY |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 06/03/99; BULK LIST AVAILABLE SEPARATELY |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 12/11/9812 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/9822 October 1998 | � IC 300000/252500 29/07/98 � SR [email protected]=47500 |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | RETURN MADE UP TO 06/03/98; BULK LIST AVAILABLE SEPARATELY |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 06/04/986 April 1998 | SECRETARY RESIGNED |
| 01/02/981 February 1998 | SECRETARY RESIGNED |
| 01/02/981 February 1998 | NEW SECRETARY APPOINTED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 02/06/972 June 1997 | DIRECTOR RESIGNED |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | RETURN MADE UP TO 06/03/97; BULK LIST AVAILABLE SEPARATELY |
| 01/03/971 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 03/06/963 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/963 June 1996 | CONVE 09/05/96 |
| 03/06/963 June 1996 | � NC 50000/550000 09/05/96 |
| 03/06/963 June 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/05/96 |
| 03/06/963 June 1996 | 166667 09/05/96 |
| 03/06/963 June 1996 | RECLASS SHARES 09/05/96 |
| 03/06/963 June 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/05/96 |
| 03/06/963 June 1996 | NC INC ALREADY ADJUSTED 09/05/96 |
| 14/05/9614 May 1996 | PROSPECTUS |
| 06/05/966 May 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 06/05/966 May 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 06/05/966 May 1996 | REREGISTRATION PRI-PLC 01/05/96 |
| 06/05/966 May 1996 | AUDITORS' STATEMENT |
| 06/05/966 May 1996 | BALANCE SHEET |
| 06/05/966 May 1996 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 06/05/966 May 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/05/966 May 1996 | ALTER MEM AND ARTS 01/05/96 |
| 03/05/963 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9622 April 1996 | |
| 22/04/9622 April 1996 | NEW SECRETARY APPOINTED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | |
| 19/03/9619 March 1996 | AUDITOR'S RESIGNATION |
| 19/03/9619 March 1996 | AUDITOR'S RESIGNATION |
| 12/03/9612 March 1996 | RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | |
| 04/03/964 March 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/08/9521 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 14/08/9514 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9514 August 1995 | |
| 09/03/959 March 1995 | RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS |
| 08/12/948 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 14/03/9414 March 1994 | RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS |
| 14/03/9414 March 1994 | |
| 14/03/9414 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9412 March 1994 | NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 10/03/9310 March 1993 | |
| 10/03/9310 March 1993 | RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 16/07/9216 July 1992 | ALTER MEM AND ARTS 24/06/92 |
| 16/07/9216 July 1992 | � NC 100/50000 24/06/92 |
| 14/07/9214 July 1992 | |
| 14/07/9214 July 1992 | |
| 14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
| 02/03/922 March 1992 | |
| 02/03/922 March 1992 | RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 27/03/9127 March 1991 | |
| 03/09/903 September 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 17/08/9017 August 1990 | RETURN MADE UP TO 28/01/90; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 07/08/897 August 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 01/08/881 August 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 07/07/887 July 1988 | Accounts for a small company made up to 1987-05-31 |
| 10/05/8810 May 1988 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 03/12/873 December 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 18/07/8618 July 1986 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 16/06/8616 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 12/06/8612 June 1986 | RETURN MADE UP TO 15/04/85; FULL LIST OF MEMBERS |
| 11/05/8211 May 1982 | ALLOTMENT OF SHARES |
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