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Cambista Technologies LTD

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Reports

Extended Company Report with Annual Accounts CAMBISTA TECHNOLOGIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 2, 2006)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

OVAL (1689) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04335776
Record last updated Wednesday, April 8, 2015 10:41:24 PM UTC
Official Address 43 Portman Square Marylebone High Street
There are 898 companies registered at this street
Postal Code W1H6LY
Sector Other computer related activities
Document Type Publication date Download link
Registry May 13, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 29, 2008 Liquidator's progress report Liquidator's progress report
Registry Jan 29, 2008 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Nov 22, 2007 Liquidator's progress report Liquidator's progress report
Registry Nov 17, 2006 Statement of company's affairs Statement of company's affairs
Registry Nov 17, 2006 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Nov 17, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 30, 2006 Appointment of a director Appointment of a director
Registry Oct 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 3, 2006 Appointment of a man as Director and None Appointment of a man as Director and None
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Jan 6, 2006 Annual return Annual return
Registry Dec 15, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 6, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 23, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 23, 2005 Resignation of a director Resignation of a director
Registry Oct 27, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 14, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 25, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 25, 2005 Notice of change of directors or secretaries or in their particulars 4335... Notice of change of directors or secretaries or in their particulars 4335...
Registry Jan 19, 2005 Annual return Annual return
Financials Jan 12, 2005 Annual accounts Annual accounts
Registry Jul 26, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 26, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 26, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 26, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 26, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jun 10, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 10, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4335... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4335...
Registry May 28, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 27, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 27, 2004 Memorandum of association Memorandum of association
Registry May 27, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 27, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 26, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 26, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4335... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4335...
Registry May 6, 2004 Appointment of a director Appointment of a director
Registry May 5, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 24, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 22, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 11, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 11, 2004 Memorandum of association Memorandum of association
Registry Mar 11, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 11, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 11, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 27, 2004 Annual return Annual return
Registry Jan 31, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 28, 2004 Resignation of a director Resignation of a director
Financials Jan 26, 2004 Annual accounts Annual accounts
Registry Jan 21, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 9, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 14, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 14, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 14, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 14, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 1, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 26, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 26, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 26, 2003 Resignation of a director Resignation of a director
Registry Jun 25, 2003 Appointment of a director Appointment of a director
Registry Jun 18, 2003 Appointment of a director 4335... Appointment of a director 4335...
Registry Jun 12, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 12, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 3, 2003 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2003 Appointment of a woman Appointment of a woman
Registry Mar 8, 2003 Annual return Annual return
Registry Feb 4, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 31, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 31, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 22, 2002 Change of accounting reference date Change of accounting reference date
Registry May 23, 2002 Resignation of a secretary Resignation of a secretary
Registry May 23, 2002 Appointment of a secretary Appointment of a secretary
Registry May 17, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 14, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 16, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 16, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 16, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 16, 2002 Varying share rights and names Varying share rights and names
Registry Apr 16, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 16, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 16, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 12, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 12, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 18, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 18, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 18, 2002 Appointment of a director Appointment of a director
Registry Mar 18, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 18, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 18, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 18, 2002 Varying share rights and names Varying share rights and names
Registry Mar 18, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 18, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 7, 2002 Appointment of a director Appointment of a director
Registry Mar 7, 2002 Resignation of a director Resignation of a director
Registry Mar 7, 2002 Resignation of a director 4335... Resignation of a director 4335...
Registry Mar 4, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 1, 2002 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Feb 27, 2002 Appointment of a man as Director Appointment of a man as Director

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