CAMBRIDGE POSITIONING SYSTEMS LIMITED: Filings

  • Overview

    Company NameCAMBRIDGE POSITIONING SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02808344
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CAMBRIDGE POSITIONING SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Sep 29, 2024

    12 pagesAA

    Memorandum and Articles of Association

    30 pagesMA

    Resolutions

    Resolutions
    32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    1 pagesSH20

    Statement of capital on Jun 26, 2025

    • Capital: GBP 0.01
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Jun 25, 2025

    • Capital: GBP 294,122.01
    4 pagesSH01

    legacy

    1 pagesSH20

    Statement of capital on Jun 25, 2025

    • Capital: GBP 0.01
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Jun 25, 2025

    • Capital: GBP 2,176,209.16
    7 pagesSH01

    Confirmation statement made on Apr 13, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 24, 2023

    12 pagesAA

    Termination of appointment of Daniel Vrechek as a director on Apr 01, 2024

    1 pagesTM01

    Appointment of Mrs. December Greene Enriquez as a director on Apr 01, 2024

    2 pagesAP01

    Confirmation statement made on Apr 13, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Kathryn Elizabeth Turner as a director on May 09, 2023

    2 pagesAP01

    Termination of appointment of Gordon Thomas Rowe as a director on May 09, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Sep 25, 2022

    13 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0