CAMBRIDGE INTERACTIVE DEVELOPMENT CO. LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/10/1421 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/07/148 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/06/1430 June 2014 | APPLICATION FOR STRIKING-OFF |
| 24/06/1424 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS. MICHELA BIANCHI NOLA / 01/06/2014 |
| 13/01/1413 January 2014 | SAIL ADDRESS CREATED |
| 13/01/1413 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/01/1413 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 26/06/1326 June 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 26/06/1326 June 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/09/2012 |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DENT |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MS. MICHELA BIANCHI |
| 21/05/1321 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB UNITED KINGDOM |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, SECRETARY HANOVER SECRETARIES LIMITED |
| 22/03/1222 March 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ |
| 22/03/1222 March 2012 | CORPORATE SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED |
| 06/03/126 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 16/02/1216 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WINTER |
| 07/01/127 January 2012 | DISS40 (DISS40(SOAD)) |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED TIMOTHY DENT |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MR THOMAS JEAN NO??L WINTER |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE PARIZE |
| 13/04/1113 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER SECRETARIES LIMITED / 06/03/2011 |
| 13/04/1113 April 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 10/01/1110 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED ISABELLE PARIZE |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HUANG |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LESTER WONG |
| 10/03/1010 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 11/11/0911 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHEL CHU |
| 08/06/098 June 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | DIRECTOR APPOINTED LESTER ALFRED WONG |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 15/01/0915 January 2009 | SECRETARY APPOINTED HANOVER SECRETARIES LIMITED |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 06/03/086 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company