CAMEL AUDIO LIMITED


Registered number: 04821737
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Name: CAMEL AUDIO LIMITED
CAMEL AUDIO LTD
Address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Incorporation Date: 2003-07-04

Company status: Dissolved


Company Documents

date name form type
2016-04-28 STATEMENT BY DIRECTORS SH20
2016-10-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-04-28 REDUCE ISSUED CAPITAL 27/04/2016 RES06
2016-07-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-04-26 DIRECTOR APPOINTED GENE DANIEL LEVOFF AP01
2016-04-28 SOLVENCY STATEMENT DATED 27/04/16 CAP-SS
2016-07-16 APPLICATION FOR STRIKING-OFF DS01
2016-04-25 APPOINTMENT TERMINATED, DIRECTOR HEATHER MORRISON TM01
2016-04-28 28/04/16 STATEMENT OF CAPITAL GBP 1.00 SH19
2015-04-28 CURREXT FROM 31/03/2015 TO 30/09/2015 AA01
2015-02-23 DIRECTOR APPOINTED MISS HEATHER JOY MORRISON AP01
2015-01-08 04/07/03 STATEMENT OF CAPITAL GBP 999 SH01
2015-02-23 APPOINTMENT TERMINATED, SECRETARY JOAN SAYWOOD TM02
2015-02-23 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GILLETT TM01
2015-02-23 REGISTERED OFFICE CHANGED ON 23/02/2015 FROMOAKMOORE COURTKINGSWOOD ROADHAMPTON LOVETT DROITWICH SPAWORCSWR9 0QH AD01
2015-07-16 04/07/15 FULL LIST AR01
2015-02-03 SECOND FILING WITH MUD 04/07/14 FOR FORM AR01 RP04
2015-02-23 CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED AP04
2014-11-26 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-28 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES GILLETT / 28/07/2014 CH01
2014-07-28 04/07/14 FULL LIST AR01
2013-07-08 04/07/13 FULL LIST AR01
2013-11-20 APPOINTMENT TERMINATED, SECRETARY MARIAN GILLETT TM02
2013-12-24 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-20 SECRETARY APPOINTED MRS JOAN CAROL SAYWOOD AP03
2012-11-12 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-20 04/07/12 FULL LIST AR01
2011-07-28 04/07/11 FULL LIST AR01
2011-11-08 31/03/11 TOTAL EXEMPTION SMALL AA
2010-07-16 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES GILLETT / 04/07/2010 CH01
2010-12-01 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-27 31/03/09 TOTAL EXEMPTION SMALL AA
2010-07-16 04/07/10 FULL LIST AR01
2009-07-20 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS 363a
2008-07-08 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS 363a
2008-12-08 31/03/08 TOTAL EXEMPTION SMALL AA
2007-09-25 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS 363a
2007-08-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-12-19 REGISTERED OFFICE CHANGED ON 19/12/06 FROM:WELLCOTE, CHURCH LANEEARDISLANDLEOMINSTERHEREFORDSHIRE HR6 9BP 287
2006-07-14 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS 363s
2006-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-08-10 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS 363s
2004-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-05-26 SECRETARY RESIGNED 288b
2004-08-06 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS 363s
2004-05-26 NEW SECRETARY APPOINTED 288a
2003-12-30 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 225
2003-07-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-07-04 SECRETARY RESIGNED 288b

Last update: 2020-03-23 19:45:38