CEDAR DIGITAL SYSTEMS LIMITED

Company number 02262555 ·

Dissolved

115 filings

Date Filing
4 Nov 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
22 Jul 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
11 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
8 Jul 2014 APPLICATION FOR STRIKING-OFF View document
26 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
10 Dec 2013 Annual return made up to 28 November 2013 with full list of shareholders View document
11 Dec 2012 Annual return made up to 28 November 2012 with full list of shareholders View document
26 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
24 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
1 Dec 2011 Annual return made up to 28 November 2011 with full list of shareholders View document
17 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
8 Dec 2010 Annual return made up to 28 November 2010 with full list of shareholders View document
10 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANDREW OSBORN / 03/12/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN WYNN RAYNER / 03/12/2009 View document
3 Dec 2009 Annual return made up to 28 November 2009 with full list of shareholders View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY BETTS / 02/12/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PETER REID / 03/12/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GUY BRENNAN / 03/12/2009 View document
1 Dec 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View document
28 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / GORDON REID / 28/11/2008 View document
28 Nov 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 View document
15 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
5 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View document
5 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
19 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
22 Dec 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View document
23 Dec 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS View document
1 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
3 Dec 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS View document
6 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
7 Jan 2004 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS View document
16 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
7 Dec 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS View document
5 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
16 Jan 2002 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS View document
12 Nov 2001 REGISTERED OFFICE CHANGED ON 12/11/01 FROM: G OFFICE CHANGED 12/11/01 9 CLIFTON COURT CAMBRIDGE CAMBRIDGESHIRE CB1 7BN View document
7 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
8 Dec 2000 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS View document
14 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
7 Dec 1999 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS View document
29 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 View document
24 Nov 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 View document
17 Nov 1998 RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS View document
29 Dec 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 View document
20 Nov 1997 RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS View document
20 Nov 1996 RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS View document
19 Nov 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 View document
1 Apr 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 View document
25 Mar 1996 S366A DISP HOLDING AGM 06/03/95 View document
25 Mar 1996 S252 DISP LAYING ACC 06/03/95 View document
25 Mar 1996 S386 DISP APP AUDS 06/03/95 View document
25 Mar 1996 S80A AUTH TO ALLOT SEC 06/03/95 View document
25 Mar 1996 S369(4) SHT NOTICE MEET 06/03/95 View document
25 Mar 1996 EXEMPTION FROM APPOINTING AUDITORS 06/03/95 View document
22 Feb 1996 REGISTERED OFFICE CHANGED ON 22/02/96 FROM: G OFFICE CHANGED 22/02/96 5 GLISSON ROAD CAMBRIDGE CB1 2HA View document
24 Nov 1995 RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS View document
16 Mar 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
19 Dec 1994 RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS View document
28 Jul 1994 COMPANY NAME CHANGED CEDAR AUDIO LIMITED CERTIFICATE ISSUED ON 29/07/94 View document
11 Jul 1994 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 View document
8 Jun 1994 NEW SECRETARY APPOINTED View document
20 May 1994 REGISTERED OFFICE CHANGED ON 20/05/94 FROM: G OFFICE CHANGED 20/05/94 MARCOL HOUSE 293 REGENT STREET LONDON W1R 7PD View document
27 Apr 1994 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 Apr 1994 DIRECTOR RESIGNED View document
19 Apr 1994 NEW DIRECTOR APPOINTED View document
19 Apr 1994 NEW DIRECTOR APPOINTED View document
19 Apr 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Apr 1994 DIRECTOR RESIGNED View document
19 Apr 1994 DIRECTOR RESIGNED View document
19 Apr 1994 NEW DIRECTOR APPOINTED View document
19 Apr 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Apr 1994 DIRECTOR RESIGNED View document
19 Jan 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
13 Dec 1993 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 1993 RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS View document
24 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
19 Aug 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Aug 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
30 Nov 1992 DIRECTOR RESIGNED View document
30 Nov 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
30 Nov 1992 RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS View document
18 Nov 1992 SHARE OPTION SCHEME 11/11/92 View document
18 Nov 1992 NC INC ALREADY ADJUSTED 11/11/92 View document
8 Sep 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Apr 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
23 Dec 1991 RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS View document
31 Jul 1991 NEW DIRECTOR APPOINTED View document
26 Apr 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
17 Dec 1990 RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS View document
30 Oct 1990 SHARES AGREEMENT OTC View document
30 Oct 1990 SHARES AGREEMENT OTC View document
5 Jun 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
10 Apr 1990 NEW DIRECTOR APPOINTED View document
1 Mar 1990 NEW DIRECTOR APPOINTED View document
1 Mar 1990 RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS View document
26 Feb 1990 SHARES AGREEMENT OTC View document
11 Jul 1989 NEW DIRECTOR APPOINTED View document
11 Jul 1989 NEW DIRECTOR APPOINTED View document
23 Jun 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 31/05/89 View document
23 Jun 1989 NC INC ALREADY ADJUSTED View document
19 Jun 1989 DIRECTOR RESIGNED View document
14 Jun 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Jun 1989 NEW DIRECTOR APPOINTED View document
24 Jan 1989 NEW DIRECTOR APPOINTED View document
22 Nov 1988 COMPANY NAME CHANGED RAPID 6153 LIMITED CERTIFICATE ISSUED ON 23/11/88 View document
8 Nov 1988 NEW DIRECTOR APPOINTED View document
22 Jun 1988 ALTER MEM AND ARTS 080688 View document
20 Jun 1988 REGISTERED OFFICE CHANGED ON 20/06/88 FROM: G OFFICE CHANGED 20/06/88 124-128 CITY ROAD LONDON EC1V 2NJ View document
20 Jun 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document