CAD-CAM SOLUTIONS (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/10/2313 October 2023 | Bona Vacantia disclaimer |
| 21/02/2321 February 2023 | Final Gazette dissolved via compulsory strike-off |
| 21/02/2321 February 2023 | Final Gazette dissolved via compulsory strike-off |
| 13/12/2213 December 2022 | Compulsory strike-off action has been suspended |
| 13/12/2213 December 2022 | Compulsory strike-off action has been suspended |
| 15/11/2215 November 2022 | First Gazette notice for compulsory strike-off |
| 15/11/2215 November 2022 | First Gazette notice for compulsory strike-off |
| 11/02/2211 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 05/08/165 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HANDLEY |
| 17/02/1617 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 20/07/1520 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 23/01/1523 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 23/01/1523 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM ANDREW JAMES ROBY / 01/12/2014 |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY STEPHEN DEVINE / 01/12/2014 |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ANDREW JAMES ROBY / 01/12/2014 |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN NOEL WHEELER / 01/12/2014 |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HANDLEY / 01/12/2014 |
| 22/01/1522 January 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM HOLBROOK LANE COVENTRY WEST MIDLANDS CV6 4AW |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY STEPHEN DEVINE / 01/01/2014 |
| 23/12/1423 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM ANDREW JAMES ROBY / 01/01/2014 |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ANDREW JAMES ROBY / 01/01/2014 |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HANDLEY / 01/01/2014 |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN NOEL WHEELER / 01/01/2014 |
| 23/12/1423 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 24/09/1424 September 2014 | CURRSHO FROM 18/11/2014 TO 31/10/2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 18 November 2013 |
| 22/07/1422 July 2014 | PREVSHO FROM 28/02/2014 TO 18/11/2013 |
| 30/01/1430 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM UNIT F COLONNADE POINT CENTRAL BOULEVARD PROLOGIS PARK COVENTRY WEST MIDLANDS CV6 4BX |
| 11/12/1311 December 2013 | 11/12/13 STATEMENT OF CAPITAL GBP 600 |
| 11/12/1311 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/12/1311 December 2013 | VARYING SHARE RIGHTS AND NAMES |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY STEPHEN DEVINE / 13/03/2013 |
| 16/01/1316 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 01/02/121 February 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 09/02/119 February 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 10/03/1010 March 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 07/01/097 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 02/01/082 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 16/11/0616 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: G OFFICE CHANGED 02/02/06 UNIT 4 BUDBROOKE INDUSTRIAL EST BUDBROOKE ROAD WARWICK WARWICKSHIRE CV34 5XH |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 02/03/052 March 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/05/039 May 2003 | NC INC ALREADY ADJUSTED 26/03/03 |
| 09/05/039 May 2003 | VARYING SHARE RIGHTS AND NAMES |
| 09/05/039 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: G OFFICE CHANGED 09/05/03 27 DURLSTON CLOSE AMINGTON TAMWORTH STAFFORDSHIRE B77 3QG |
| 09/05/039 May 2003 | � NC 1000/2000 26/03/0 |
| 23/04/0323 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/02/008 February 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: G OFFICE CHANGED 08/02/00 CONSTITUTIONAL HOUSE 8A STATION ROAD, HINCKLEY LEICESTERSHIRE LE10 1AW |
| 18/01/0018 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | SECRETARY RESIGNED |
| 12/01/9912 January 1999 | NEW SECRETARY APPOINTED |
| 15/12/9815 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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