CAMOMILE SPC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 20/12/1320 December 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 20/12/1320 December 2013 | SAIL ADDRESS CREATED |
| 13/12/1313 December 2013 | SPECIAL RESOLUTION TO WIND UP |
| 13/12/1313 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/12/1313 December 2013 | DECLARATION OF SOLVENCY |
| 12/08/1312 August 2013 | ALTER ARTICLES 02/08/2013 |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED WATARU YASUOKA |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SHOGO MURAKAMI |
| 24/04/1324 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 28/11/1228 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED RYO YAMAKAWA |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI TANNO |
| 24/04/1224 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHOGO MURAKAMI / 06/06/2011 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI TANNO / 06/06/2011 |
| 05/05/115 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHOGO MURAKAMI / 04/05/2011 |
| 03/12/103 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/06/109 June 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI TANNO / 25/02/2010 |
| 10/01/1010 January 2010 | DIRECTOR APPOINTED SHOGO MURAKAMI |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KENJI IWAI |
| 21/12/0921 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/05/091 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | ﾽ NC 1000/22000000 20/ |
| 14/01/0814 January 2008 | NC INC ALREADY ADJUSTED 20/12/07 |
| 14/09/0714 September 2007 | NC INC ALREADY ADJUSTED 19/07/07 |
| 14/09/0714 September 2007 | ﾽ NC 100/1000 19/07/0 |
| 21/08/0721 August 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: ASHURST, BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | NEW SECRETARY APPOINTED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/07/0715 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/076 July 2007 | COMPANY NAME CHANGED MGH I LIMITED CERTIFICATE ISSUED ON 06/07/07 |
| 03/05/073 May 2007 | COMPANY NAME CHANGED MARKIT GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/05/07 |
| 24/04/0724 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/0724 April 2007 | SECRETARY RESIGNED |
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