CEDAR TECHNICAL LIMITED

Company number 04979107 ·

Dissolved

38 filings

Date Filing
25 Jan 2011 STRUCK OFF AND DISSOLVED View document
12 Oct 2010 FIRST GAZETTE View document
1 Oct 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
23 Jun 2009 DIRECTOR RESIGNED ALEXANDER BROWN View document
23 Jun 2009 DIRECTOR APPOINTED PATRICK SIMON View document
15 Jun 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS View document
15 Jun 2009 REGISTERED OFFICE CHANGED ON 15/06/09 FROM: 3 OLD GARDEN HOUSE THE LANTERNS BRIDGE LANE LONDON SW11 3AD View document
15 Jun 2009 SECRETARY'S PARTICULARS BMAS LIMITED View document
15 Jun 2009 LOCATION OF DEBENTURE REGISTER View document
15 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
17 Mar 2009 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
11 Mar 2008 Annual accounts, small company total exemption, made up to 30 November 2006 View document
10 Mar 2008 Annual accounts, small company total exemption, made up to 30 November 2005 View document
17 Dec 2007 NEW SECRETARY APPOINTED View document
17 Dec 2007 DIRECTOR RESIGNED View document
17 Dec 2007 SECRETARY RESIGNED View document
17 Dec 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View document
19 Feb 2007 COMPANY NAME CHANGED ROSLIN LIMITED CERTIFICATE ISSUED ON 19/02/07; RESOLUTION PASSED ON 08/02/07 View document
29 Jan 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View document
28 Nov 2006 COMPANY NAME CHANGED CEDAR SYSTEMS UK LIMITED CERTIFICATE ISSUED ON 28/11/06; RESOLUTION PASSED ON 22/11/06 View document
27 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
27 Jan 2006 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS View document
18 Jan 2005 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS View document
6 Sep 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Apr 2004 REGISTERED OFFICE CHANGED ON 13/04/04 FROM: THE SHOOTING LODGE GLYMPTON WOODSTOCK OXFORD OXFORDSHIRE OX20 1AP View document
6 Apr 2004 DIRECTOR RESIGNED View document
6 Apr 2004 SECRETARY RESIGNED View document
6 Apr 2004 NEW SECRETARY APPOINTED View document
2 Apr 2004 ADD DIRECTORS APPOINTED 25/03/04 View document
2 Apr 2004 SECRETARY RESIGNED View document
2 Apr 2004 NEW DIRECTOR APPOINTED View document
2 Apr 2004 NEW DIRECTOR APPOINTED View document
2 Apr 2004 REGISTERED OFFICE CHANGED ON 02/04/04 FROM: 3 OLD GARDEN HOUSE, THE LANTERNS BRIDGE LANE LONDON SW11 3AD View document
24 Mar 2004 NEW SECRETARY APPOINTED View document
18 Dec 2003 DIRECTOR RESIGNED View document
12 Dec 2003 NEW DIRECTOR APPOINTED View document
28 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document