CENAMPS TECHNOLOGY DEVELOPMENTS LIMITED

Company Documents

DateDescription
20/11/1220 November 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/08/127 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/07/1227 July 2012 APPLICATION FOR STRIKING-OFF

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27/01/1227 January 2012 Annual return made up to 23 January 2012 with full list of shareholders

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16/12/1116 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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28/07/1128 July 2011 REDUCE ISSUED CAPITAL 22/07/2011

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28/07/1128 July 2011 28/07/11 STATEMENT OF CAPITAL GBP 1

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28/07/1128 July 2011 REDUCE ISSUED CAPITAL 22/07/2011

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28/07/1128 July 2011 SOLVENCY STATEMENT DATED 22/07/11

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28/07/1128 July 2011 STATEMENT BY DIRECTORS

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19/04/1119 April 2011 SECTION 519

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09/03/119 March 2011 Annual return made up to 23 January 2011 with full list of shareholders

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05/01/115 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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28/01/1028 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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25/01/1025 January 2010 Annual return made up to 23 January 2010 with full list of shareholders

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05/02/095 February 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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23/06/0823 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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18/06/0818 June 2008 DIRECTOR APPOINTED MR NIGEL JOHN PERRY

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12/06/0812 June 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL PITKETHLY

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12/03/0812 March 2008 REGISTERED OFFICE CHANGED ON 12/03/2008 FROM
THE FABRIAM CENTRE
ATMEL WAY MIDDLE ENGINE LANE
NEWCASTLE UPON TYNE
TYNE & WEARNE28 9NZ

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30/01/0830 January 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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12/07/0712 July 2007 NEW DIRECTOR APPOINTED

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18/02/0718 February 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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23/06/0623 June 2006 NEW SECRETARY APPOINTED

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22/06/0622 June 2006 SECRETARY RESIGNED

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13/04/0613 April 2006 SECRETARY RESIGNED

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13/04/0613 April 2006 NEW SECRETARY APPOINTED

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31/01/0631 January 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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23/01/0623 January 2006 Incorporation

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23/01/0623 January 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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