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CAMBRUCE LIMITED
Filings

CAMBRUCE LIMITED: Filings

    • Overview

    Company NameCAMBRUCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08774072
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CAMBRUCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from 30 Cayzer House 30 Buckingham Gate London SW1E 6NN to 4Th Floor 50 Mark Lane London EC3R 7QR on Apr 23, 2015

    		2 pagesAD01

    Certificate of change of name

    Company name changed nexxtdrive gemini LTD\certificate issued on 04/03/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 13, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Nov 13, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Derek John Charles Bernard as a director

    		3 pagesAP01

    Appointment of David William Taitt as a director

    		3 pagesAP01

    Appointment of Donald Dunlop Forrest as a director

    		3 pagesAP01

    Appointment of John Rodney Neale Keech as a director

    		3 pagesAP01

    Current accounting period shortened from Dec 31, 2014 to Jun 30, 2014

    		3 pagesAA01

    Current accounting period extended from Nov 30, 2014 to Dec 31, 2014

    		3 pagesAA01

    Registered office address changed from * 7Th Floor 52-54 Gracechurch Street London EC3V 0EH England* on Nov 20, 2013

    		2 pagesAD01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 100
    		SH01

    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