CEDAR DIGITAL SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/11/144 November 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/07/1422 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/07/1411 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 08/07/148 July 2014 | APPLICATION FOR STRIKING-OFF |
| 26/02/1426 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 10/12/1310 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 11/12/1211 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 26/10/1226 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 24/01/1224 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 01/12/111 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 17/01/1117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 08/12/108 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 10/03/1010 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANDREW OSBORN / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN WYNN RAYNER / 03/12/2009 |
| 03/12/093 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY BETTS / 02/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PETER REID / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY BRENNAN / 03/12/2009 |
| 01/12/081 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON REID / 28/11/2008 |
| 28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/08 FROM: GISTERED OFFICE CHANGED ON 28/11/2008 FROM 20 HOME END FULBOURN CAMBRIDGE CAMBRIDGESHIRE CB1 5BS |
| 15/10/0815 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 05/12/075 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/075 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 19/04/0719 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 03/12/043 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 07/01/047 January 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 07/12/027 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | REGISTERED OFFICE CHANGED ON 12/11/01 FROM: G OFFICE CHANGED 12/11/01 9 CLIFTON COURT CAMBRIDGE CAMBRIDGESHIRE CB1 7BN |
| 07/11/017 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 08/12/008 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 07/12/997 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 24/11/9824 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 19/11/9619 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 01/04/961 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 25/03/9625 March 1996 | S366A DISP HOLDING AGM 06/03/95 |
| 25/03/9625 March 1996 | S252 DISP LAYING ACC 06/03/95 |
| 25/03/9625 March 1996 | S386 DISP APP AUDS 06/03/95 |
| 25/03/9625 March 1996 | S80A AUTH TO ALLOT SEC 06/03/95 |
| 25/03/9625 March 1996 | S369(4) SHT NOTICE MEET 06/03/95 |
| 25/03/9625 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 06/03/95 |
| 22/02/9622 February 1996 | REGISTERED OFFICE CHANGED ON 22/02/96 FROM: G OFFICE CHANGED 22/02/96 5 GLISSON ROAD CAMBRIDGE CB1 2HA |
| 24/11/9524 November 1995 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 16/03/9516 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS |
| 28/07/9428 July 1994 | COMPANY NAME CHANGED CEDAR AUDIO LIMITED CERTIFICATE ISSUED ON 29/07/94 |
| 11/07/9411 July 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 08/06/948 June 1994 | NEW SECRETARY APPOINTED |
| 20/05/9420 May 1994 | REGISTERED OFFICE CHANGED ON 20/05/94 FROM: G OFFICE CHANGED 20/05/94 MARCOL HOUSE 293 REGENT STREET LONDON W1R 7PD |
| 27/04/9427 April 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED |
| 19/01/9419 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/12/9313 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9313 December 1993 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 24/11/9324 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9319 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/11/9230 November 1992 | DIRECTOR RESIGNED |
| 30/11/9230 November 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/11/9230 November 1992 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS |
| 18/11/9218 November 1992 | SHARE OPTION SCHEME 11/11/92 |
| 18/11/9218 November 1992 | NC INC ALREADY ADJUSTED 11/11/92 |
| 08/09/928 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/12/9017 December 1990 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | SHARES AGREEMENT OTC |
| 30/10/9030 October 1990 | SHARES AGREEMENT OTC |
| 05/06/905 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9015 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/04/9010 April 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | SHARES AGREEMENT OTC |
| 11/07/8911 July 1989 | NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | NEW DIRECTOR APPOINTED |
| 23/06/8923 June 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/05/89 |
| 23/06/8923 June 1989 | NC INC ALREADY ADJUSTED |
| 19/06/8919 June 1989 | DIRECTOR RESIGNED |
| 14/06/8914 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/8914 June 1989 | NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | NEW DIRECTOR APPOINTED |
| 22/11/8822 November 1988 | COMPANY NAME CHANGED RAPID 6153 LIMITED CERTIFICATE ISSUED ON 23/11/88 |
| 08/11/888 November 1988 | NEW DIRECTOR APPOINTED |
| 22/06/8822 June 1988 | ALTER MEM AND ARTS 080688 |
| 20/06/8820 June 1988 | REGISTERED OFFICE CHANGED ON 20/06/88 FROM: G OFFICE CHANGED 20/06/88 124-128 CITY ROAD LONDON EC1V 2NJ |
| 20/06/8820 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/8826 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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