CAMCO SOVIET SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/05/1514 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM VICTORY HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9LU |
| 13/05/1513 May 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/05/1513 May 2015 | SPECIAL RESOLUTION TO WIND UP |
| 20/03/1520 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 27/01/1527 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/08/1412 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DROY MOORE / 07/01/2014 |
| 08/01/148 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE DROY MOORE / 07/01/2014 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DROY / 07/01/2014 |
| 07/01/147 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE DROY / 07/01/2014 |
| 16/07/1316 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR DAVID MARSH |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA MARTIN |
| 10/08/1210 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/03/1025 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 09/01/109 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN GOLDBY |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 8TH FLOOR SOUTH QUAY PLAZA 2 183 MARSH WALL LONDON E14 9SH |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED PAULINE DROY |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEIL RAY |
| 13/04/0913 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL RAY / 02/02/2009 |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED REBECCA HELEN MARTIN |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED SIMON SMOKER |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 10 DUCHESS STREET LONDON W1G 9AB |
| 27/03/0827 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/10/062 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/01/0518 January 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: SOUTH QUAY PLAZA 2 183 MARSH WALL LONDON E14 9SH |
| 04/01/054 January 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 22/06/0422 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0429 April 2004 | NEW SECRETARY APPOINTED |
| 01/04/041 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | AUDITOR'S RESIGNATION |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/04/029 April 2002 | S366A DISP HOLDING AGM 26/03/02 |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED |
| 14/09/0114 September 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0113 September 2001 | SECRETARY RESIGNED |
| 26/02/0126 February 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: YIEWSLEY GRANGE HIGH STREET YIEWSLEY MIDDLESEX UB7 7QP |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/09/0027 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/10/9913 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW SECRETARY APPOINTED |
| 11/12/9811 December 1998 | AUDITOR'S RESIGNATION |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/04/989 April 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/11/964 November 1996 | DIRECTOR RESIGNED |
| 27/03/9627 March 1996 | RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 19/03/95; CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/10/9431 October 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
| 23/05/9423 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9415 March 1994 | REGISTERED OFFICE CHANGED ON 15/03/94 FROM: 17TH FLOOR MILLBANK TOWER MILLBANK LONDON SW1P 4QZ |
| 28/02/9428 February 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | DIRECTOR RESIGNED |
| 04/02/944 February 1994 | DIRECTOR RESIGNED |
| 04/02/944 February 1994 | NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | DIRECTOR RESIGNED |
| 04/02/944 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/9327 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 13/05/9313 May 1993 | NEW DIRECTOR APPOINTED |
| 10/05/9310 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/05/936 May 1993 | DIRECTOR RESIGNED |
| 30/03/9330 March 1993 | RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED |
| 03/06/923 June 1992 | NEW SECRETARY APPOINTED |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS |
| 04/12/914 December 1991 | NC INC ALREADY ADJUSTED 29/11/91 |
| 04/12/914 December 1991 | ﾽ NC 1000/10000000 02/12/91 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS |
| 15/05/9115 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/04/9130 April 1991 | NEW DIRECTOR APPOINTED |
| 14/01/9114 January 1991 | DIRECTOR RESIGNED |
| 25/06/9025 June 1990 | NEW DIRECTOR APPOINTED |
| 25/06/9025 June 1990 | NEW DIRECTOR APPOINTED |
| 25/06/9025 June 1990 | NEW DIRECTOR APPOINTED |
| 25/06/9025 June 1990 | NEW DIRECTOR APPOINTED |
| 22/06/9022 June 1990 | ADOPT MEM AND ARTS 15/06/90 |
| 22/06/9022 June 1990 | ALTER MEM AND ARTS 15/06/90 |
| 21/06/9021 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/9018 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/06/9018 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/06/9018 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | COMPANY NAME CHANGED LANETHEME LIMITED CERTIFICATE ISSUED ON 19/06/90 |
| 18/06/9018 June 1990 | REGISTERED OFFICE CHANGED ON 18/06/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 14/05/9014 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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