CAMBRIDGE LATERAL SOLUTIONS LIMITED

Company Documents

DateDescription
25/03/1425 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/12/1310 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/11/1328 November 2013 APPLICATION FOR STRIKING-OFF

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19/03/1319 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/12

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05/02/135 February 2013 Annual return made up to 6 January 2013 with full list of shareholders

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05/07/125 July 2012 Annual accounts for year ending 05 Jul 2012

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25/05/1225 May 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARITY

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25/05/1225 May 2012 DIRECTOR APPOINTED MRS. JOCELYN PATRICIA CHARITY

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25/05/1225 May 2012 DIRECTOR APPOINTED PAUL JUSTIN PATRICK CHARITY

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09/01/129 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 5 July 2011

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10/01/1110 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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09/11/109 November 2010 05/07/10 TOTAL EXEMPTION FULL

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13/01/1013 January 2010 Annual return made up to 6 January 2010 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARITY / 01/01/2010

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01/12/091 December 2009 05/07/09 TOTAL EXEMPTION FULL

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07/05/097 May 2009 Annual accounts small company total exemption made up to 5 July 2008

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12/01/0912 January 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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06/05/086 May 2008 05/07/07 TOTAL EXEMPTION FULL

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11/01/0811 January 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/07/06

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24/01/0724 January 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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10/04/0610 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/07/05

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17/01/0617 January 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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18/04/0518 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/07/04

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21/01/0521 January 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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28/05/0428 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/07/03

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24/01/0424 January 2004 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS

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07/05/037 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/07/02

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05/02/035 February 2003 RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS

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18/04/0218 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/07/01

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21/02/0221 February 2002 RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS

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04/05/014 May 2001 FULL ACCOUNTS MADE UP TO 05/07/00

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16/02/0116 February 2001 RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS

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06/04/006 April 2000 FULL ACCOUNTS MADE UP TO 05/07/99

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01/02/001 February 2000 RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS

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05/03/995 March 1999 FULL ACCOUNTS MADE UP TO 05/07/98

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21/01/9921 January 1999 RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS

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26/06/9826 June 1998 FULL ACCOUNTS MADE UP TO 05/07/97

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04/02/984 February 1998 RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS

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29/05/9729 May 1997 FULL ACCOUNTS MADE UP TO 05/07/96

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17/01/9717 January 1997 RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS

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10/05/9610 May 1996 FULL ACCOUNTS MADE UP TO 05/07/95

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22/01/9622 January 1996 RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS

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30/04/9530 April 1995 FULL ACCOUNTS MADE UP TO 05/07/94

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08/02/958 February 1995 RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS

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18/01/9418 January 1994

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18/01/9418 January 1994 RETURN MADE UP TO 06/01/94; NO CHANGE OF MEMBERS

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16/11/9316 November 1993 FULL ACCOUNTS MADE UP TO 05/07/93

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31/08/9331 August 1993 STRIKE-OFF ACTION DISCONTINUED

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24/08/9324 August 1993 RETURN MADE UP TO 06/01/93; FULL LIST OF MEMBERS

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24/08/9324 August 1993

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29/07/9329 July 1993 REGISTERED OFFICE CHANGED ON 29/07/93 FROM: G OFFICE CHANGED 29/07/93 72 NEW BOND STREET LONDON W1Y 9DD

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29/06/9329 June 1993 FIRST GAZETTE

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13/10/9213 October 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/07

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14/01/9214 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/01/9214 January 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/01/926 January 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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