AEROFLEX CAMBRIDGE LTD



Company Documents

DateDescription
14/07/1514 July 2015Annual return made up to 20 June 2015 with full list of shareholders

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31/12/1431 December 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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24/12/1424 December 2014CURREXT FROM 30/06/2014 TO 31/12/2014

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07/10/147 October 2014DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILLIP LANGLEY / 07/10/2014

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07/10/147 October 2014DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ARTHUR HODGSON SMITH / 07/10/2014

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18/07/1418 July 2014Annual return made up to 1 July 2014 with full list of shareholders

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09/07/139 July 2013Annual return made up to 1 July 2013 with full list of shareholders

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30/06/1330 June 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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19/07/1219 July 2012Annual return made up to 1 July 2012 with full list of shareholders

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18/07/1218 July 2012APPOINTMENT TERMINATED, DIRECTOR ROBERT VOGEL

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30/06/1230 June 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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12/07/1112 July 2011Annual return made up to 1 July 2011 with full list of shareholders

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30/06/1130 June 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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20/07/1020 July 2010Annual return made up to 1 July 2010 with full list of shareholders

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19/07/1019 July 2010REGISTERED OFFICE CHANGED ON 19/07/2010 FROM LONGACRES HOUSE SIXHILLS WAY STEVENAGE HERTFORDSHIRE SG1 2AN

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30/06/1030 June 2010FULL ACCOUNTS MADE UP TO 30/06/10

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01/06/101 June 2010SECRETARY APPOINTED MR KEVIN IAN DAVID BROWN

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28/05/1028 May 2010APPOINTMENT TERMINATED, SECRETARY DEREK SMITH

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07/07/097 July 2009RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009FULL ACCOUNTS MADE UP TO 30/06/09

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08/08/088 August 2008RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008DIRECTOR APPOINTED IAN PHILLIP LANGLEY

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30/06/0830 June 2008FULL ACCOUNTS MADE UP TO 30/06/08

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21/08/0721 August 2007DIRECTOR RESIGNED

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26/07/0726 July 2007DIRECTOR RESIGNED

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25/07/0725 July 2007RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS

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30/06/0730 June 2007FULL ACCOUNTS MADE UP TO 30/06/07

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03/02/073 February 2007NEW DIRECTOR APPOINTED

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18/07/0618 July 2006RETURN MADE UP TO 01/07/06; NO CHANGE OF MEMBERS

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30/06/0630 June 2006FULL ACCOUNTS MADE UP TO 30/06/06

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05/06/065 June 2006REGISTERED OFFICE CHANGED ON 05/06/06 FROM: CAMBRIDGE TECHNOLOGY CENTRE BACK LANE MELBOURN ROYSTON HERTFORDSHIRE SG8 6DP

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18/05/0618 May 2006ACC. REF. DATE EXTENDED FROM 23/05/06 TO 30/06/06

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13/01/0613 January 2006RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/10/0524 October 2005NEW DIRECTOR APPOINTED

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13/07/0513 July 2005DIRECTOR RESIGNED

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29/06/0529 June 2005NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/06/0513 June 2005NEW DIRECTOR APPOINTED

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13/06/0513 June 2005AUDITOR'S RESIGNATION

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10/06/0510 June 2005ACC. REF. DATE SHORTENED FROM 31/12/05 TO 23/05/05

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10/06/0510 June 2005NEW DIRECTOR APPOINTED

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10/06/0510 June 2005AUDITOR'S RESIGNATION

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06/06/056 June 2005COMPANY NAME CHANGED UBINETICS LIMITED CERTIFICATE ISSUED ON 06/06/05; RESOLUTION PASSED ON 23/05/05

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02/06/052 June 2005SECRETARY RESIGNED

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02/06/052 June 2005DIRECTOR RESIGNED

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02/06/052 June 2005DIRECTOR RESIGNED

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02/06/052 June 2005DIRECTOR RESIGNED

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23/05/0523 May 2005FULL ACCOUNTS MADE UP TO 23/05/05

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27/04/0527 April 2005LOCATION OF REGISTER OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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10/11/0410 November 2004NEW DIRECTOR APPOINTED

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10/11/0410 November 2004DIRECTOR RESIGNED

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26/07/0426 July 2004REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SR

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26/07/0426 July 2004NEW DIRECTOR APPOINTED

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21/07/0421 July 2004RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004NEW SECRETARY APPOINTED

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17/06/0417 June 2004SECRETARY RESIGNED

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24/02/0424 February 2004DIRECTOR RESIGNED

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24/02/0424 February 2004DIRECTOR RESIGNED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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28/10/0328 October 2003CONSO 26/08/03

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28/10/0328 October 2003ALTERATION TO MEMORANDUM AND ARTICLES

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28/10/0328 October 2003AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/10/0328 October 2003VARYING SHARE RIGHTS AND NAMES

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04/08/034 August 2003RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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16/11/0216 November 2002RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS

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05/05/025 May 2002DIRECTOR RESIGNED

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12/04/0212 April 2002S366A DISP HOLDING AGM 13/03/02 S252 DISP LAYING ACC 13/03/02 S386 DISP APP AUDS 13/03/02

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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14/12/0114 December 2001LOCATION OF REGISTER OF MEMBERS

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10/12/0110 December 2001DIRECTOR'S PARTICULARS CHANGED

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10/12/0110 December 2001RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001DIRECTOR'S PARTICULARS CHANGED

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26/06/0126 June 2001AUDITOR'S RESIGNATION

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12/06/0112 June 2001DIRECTOR RESIGNED

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01/06/011 June 2001AUDITOR'S RESIGNATION

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20/02/0120 February 2001NEW DIRECTOR APPOINTED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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15/12/0015 December 2000NEW DIRECTOR APPOINTED

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12/12/0012 December 2000NEW DIRECTOR APPOINTED

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14/11/0014 November 2000ALTER ARTICLES 27/10/00

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08/11/008 November 2000RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS

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14/09/0014 September 2000S-DIV 11/09/00

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14/09/0014 September 2000S-DIV 11/09/00

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21/08/0021 August 2000DIRECTOR'S PARTICULARS CHANGED

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30/03/0030 March 2000MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/03/0030 March 2000ALTERARTICLES13/03/00

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28/03/0028 March 2000� NC 5825000/6825000 07/03/00

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28/03/0028 March 2000NC INC ALREADY ADJUSTED 07/03/00

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18/02/0018 February 2000NC INC ALREADY ADJUSTED 19/10/99

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18/02/0018 February 2000� NC 2325000/5825000 19/1

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17/01/0017 January 2000RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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11/08/9911 August 1999LOCATION OF REGISTER OF MEMBERS

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03/02/993 February 1999NEW DIRECTOR APPOINTED

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03/02/993 February 1999ALTER MEM AND ARTS 20/01/99

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21/12/9821 December 1998ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99

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21/12/9821 December 1998NEW DIRECTOR APPOINTED

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17/12/9817 December 1998� NC 1000/2325000 15/12/98

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17/12/9817 December 1998NEW DIRECTOR APPOINTED

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17/12/9817 December 1998ADOPT MEM AND ARTS 15/12/98

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17/12/9817 December 1998SHARE OPTION SCHEME APP 15/12/98

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10/12/9810 December 1998COMPANY NAME CHANGED COMNETICS LIMITED CERTIFICATE ISSUED ON 10/12/98

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25/11/9825 November 1998COMPANY NAME CHANGED PLACEOTHER LIMITED CERTIFICATE ISSUED ON 26/11/98

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17/11/9817 November 1998REGISTERED OFFICE CHANGED ON 17/11/98 FROM: G OFFICE CHANGED 17/11/98 1 MITCHELL LANE BRISTOL BS1 6BU

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17/11/9817 November 1998NEW SECRETARY APPOINTED

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17/11/9817 November 1998NEW DIRECTOR APPOINTED

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17/11/9817 November 1998DIRECTOR RESIGNED

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17/11/9817 November 1998SECRETARY RESIGNED

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16/10/9816 October 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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