CAM GALAXY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02142294

Incorporation date

24/06/1987

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1987)

07/11/2016

Final Gazette dissolved following liquidation

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07/08/2016

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

17/07/2016

Appointment of a voluntary liquidator

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17/07/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (10 pages)

13/09/2015

Register(s) moved to registered inspection location Europrint Holdngs Limited Lancaster House 52 Preston New Road Blackburn Lancashire BB2 6AH

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13/09/2015

Register inspection address has been changed to Europrint Holdngs Limited Lancaster House 52 Preston New Road Blackburn Lancashire BB2 6AH

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13/09/2015

Registered office address changed from 52 Preston New Road Blackburn Lancashire BB2 6AH to Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY on 2015-09-14

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10/09/2015

Declaration of solvency

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10/09/2015

Appointment of a voluntary liquidator

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10/09/2015

Resolutions

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25/02/2015

Certificate of change of name

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25/02/2015

Change of name notice

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17/02/2015

Appointment of Declan James Harkin as a director on 2015-01-26

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17/02/2015

Termination of appointment of Jaymin Balvantbhai Patel as a director on 2015-01-26

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01/02/2015

Certificate of change of name

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01/02/2015

Change of name notice

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15/09/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (5 pages)

31/08/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

11/09/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (5 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

13/09/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (5 pages)

02/08/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

12/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (5 pages)

01/09/2011

Full accounts made up to 2010-12-31

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21/09/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (5 pages)

25/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

13/09/2009

Return made up to 12/09/09; full list of members

View PDF (3 pages)

07/08/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

17/09/2008

Return made up to 12/09/08; full list of members

View PDF (4 pages)

02/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

26/09/2007

Return made up to 12/09/07; full list of members

View PDF (7 pages)

11/09/2007

Full accounts made up to 2006-12-31

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01/01/2007

Director resigned

View PDF (1 pages)

10/11/2006

Return made up to 12/09/06; full list of members

View PDF (7 pages)

01/11/2006

Full accounts made up to 2006-02-25

View PDF (12 pages)

01/11/2006

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

30/07/2006

Resolutions

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30/07/2006

Resolutions

View PDF (11 pages)

02/11/2005

Full accounts made up to 2005-02-26

View PDF (11 pages)

16/10/2005

Director resigned

View PDF (1 pages)

18/09/2005

Return made up to 12/09/05; full list of members

View PDF (8 pages)

21/03/2005

Full accounts made up to 2004-02-28

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20/01/2005

Director resigned

View PDF (1 pages)

06/12/2004

Delivery ext'd 3 mth 28/02/04

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11/10/2004

Return made up to 12/09/04; full list of members

View PDF (8 pages)

24/11/2003

Full accounts made up to 2003-02-22

View PDF (12 pages)

18/09/2003

Return made up to 12/09/03; full list of members

View PDF (8 pages)

30/07/2003

Registered office changed on 31/07/03 from: 85 frampton street london NW8 8NQ

View PDF (1 pages)

28/11/2002

Full accounts made up to 2002-02-23

View PDF (12 pages)

10/11/2002

Director resigned

View PDF (1 pages)

10/11/2002

New director appointed

View PDF (2 pages)

22/09/2002

Return made up to 12/09/02; full list of members

View PDF (8 pages)

30/07/2002

Registered office changed on 31/07/02 from: 9 hatton street london NW8 8PL

View PDF (1 pages)

06/12/2001

Full accounts made up to 2001-02-24

View PDF (11 pages)

26/09/2001

Return made up to 12/09/01; full list of members

View PDF (7 pages)

26/09/2001

New director appointed

View PDF (2 pages)

26/09/2001

Director resigned

View PDF (1 pages)

22/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

New director appointed

View PDF (2 pages)

11/01/2001

Director resigned

View PDF (1 pages)

11/01/2001

Registered office changed on 12/01/01 from: rosebery house 4 farm street london W1X 7RA

View PDF (2 pages)

14/11/2000

Full accounts made up to 2000-02-26

View PDF (16 pages)

05/11/2000

Director resigned

View PDF (1 pages)

27/09/2000

Return made up to 12/09/00; full list of members

View PDF (7 pages)

30/07/2000

Director resigned

View PDF (1 pages)

28/06/2000

New director appointed

View PDF (2 pages)

28/06/2000

New director appointed

View PDF (2 pages)

28/06/2000

Director resigned

View PDF (1 pages)

28/06/2000

Director resigned

View PDF (1 pages)

28/06/2000

New director appointed

View PDF (2 pages)

05/03/2000

Auditor's resignation

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31/01/2000

Director resigned

View PDF (1 pages)

19/12/1999

Full accounts made up to 1999-02-27

View PDF (14 pages)

26/09/1999

Return made up to 12/09/99; no change of members

View PDF (6 pages)

13/04/1999

Registered office changed on 14/04/99 from: 1 duchess street london W1N 3DE

View PDF (1 pages)

06/01/1999

Director resigned

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06/01/1999

New director appointed

View PDF (2 pages)

15/09/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

15/09/1998

Return made up to 12/09/98; full list of members

View PDF (8 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

Director resigned

View PDF (1 pages)

29/07/1998

Director resigned

View PDF (1 pages)

29/07/1998

Director resigned

View PDF (1 pages)

29/07/1998

Director resigned

View PDF (1 pages)

29/07/1998

Director resigned

View PDF (1 pages)

20/07/1998

Accounting reference date extended from 31/12/98 to 28/02/99

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20/07/1998

Resolutions

View PDF (16 pages)

20/07/1998

Resolutions

View PDF (16 pages)

29/09/1997

Return made up to 12/09/97; no change of members

View PDF (8 pages)

29/09/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

10/10/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

24/09/1996

Return made up to 12/09/96; full list of members

View PDF (8 pages)

01/03/1996

Director resigned

View PDF (2 pages)

01/03/1996

Director resigned

View PDF (2 pages)

30/01/1996

Memorandum and Articles of Association

View PDF (10 pages)

26/12/1995

Certificate of reduction of issued capital and share premium

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26/12/1995

Court order

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24/10/1995

Resolutions

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24/10/1995

Resolutions

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24/10/1995

Resolutions

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24/10/1995

Resolutions

View PDF (4 pages)

24/10/1995

Resolutions

View PDF (4 pages)

04/10/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

24/09/1995

Return made up to 12/09/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (22 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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14/09/1994

Full accounts made up to 1993-12-31

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14/09/1994

Return made up to 12/09/94; full list of members

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27/07/1994

Declaration of satisfaction of mortgage/charge

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27/07/1994

Declaration of satisfaction of mortgage/charge

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06/04/1994

New director appointed

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06/04/1994

New director appointed

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06/04/1994

New director appointed

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06/04/1994

New director appointed

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06/04/1994

New director appointed

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15/03/1994

New director appointed

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31/01/1994

Certificate of change of name

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27/01/1994

Resolutions

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27/01/1994

Memorandum and Articles of Association

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30/11/1993

Full accounts made up to 1992-12-31

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01/11/1993

Return made up to 25/09/93; full list of members

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20/10/1993

Resolutions

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20/10/1993

Resolutions

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20/10/1993

Resolutions

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20/10/1993

Resolutions

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20/10/1993

Resolutions

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20/10/1993

Resolutions

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20/10/1993

Resolutions

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20/10/1993

Resolutions

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20/10/1993

Resolutions

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20/10/1993

Resolutions

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20/10/1993

Resolutions

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20/10/1993

Resolutions

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20/10/1993

Resolutions

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20/10/1993

Resolutions

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20/10/1993

£ nc 7427028/7527028 27/08/93

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20/10/1993

Memorandum and Articles of Association

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20/10/1993

Ad 13/09/93--------- £ si 100000@1=100000 £ ic 4627028/4727028

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19/10/1993

Registered office changed on 20/10/93 from: c/o hammond suddards moor house 119 london wall london EC2Y 5ET

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19/10/1993

New director appointed

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19/10/1993

New secretary appointed

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19/10/1993

Director resigned

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19/10/1993

Secretary resigned

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19/10/1993

Director resigned

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19/10/1993

Director resigned

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19/10/1993

Director resigned

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19/10/1993

Director resigned

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19/10/1993

Director resigned

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19/10/1993

Director resigned

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01/07/1993

New director appointed

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20/06/1993

Registered office changed on 21/06/93 from: 14 blacklands terrace london SW3 2SP

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22/03/1993

Return made up to 25/09/92; full list of members

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22/03/1993

Return made up to 25/09/91; no change of members

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05/11/1992

Full group accounts made up to 1991-12-31

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15/06/1992

Ad 29/05/92--------- £ si 272027@1=272027 £ ic 4355001/4627028

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15/06/1992

Resolutions

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15/06/1992

Resolutions

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15/06/1992

Resolutions

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15/06/1992

Resolutions

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15/06/1992

£ nc 7155001/7427028 29/05/92

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04/05/1992

Registered office changed on 05/05/92 from: unit 18, second floor, chelsea garden market, chelsea harbour, london, SW10 0XE.

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26/04/1992

Resolutions

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26/04/1992

Resolutions

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26/04/1992

Resolutions

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26/04/1992

Ad 27/03/92--------- £ si 155001@1=155001 £ ic 4200000/4355001

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26/04/1992

£ nc 7000000/7155001 27/03/92

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26/04/1992

Nc dec already adjusted 27/09/89

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18/03/1992

New director appointed

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15/10/1991

Full group accounts made up to 1990-12-31

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28/07/1991

Ad 16/01/90--------- £ si 60000@1

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18/07/1991

Full group accounts made up to 1989-12-31

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18/07/1991

Return made up to 25/09/90; full list of members

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11/11/1990

Particulars of mortgage/charge

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08/02/1990

Return made up to 25/09/89; full list of members

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28/01/1990

Registered office changed on 29/01/90 from: 60 kings road london SW3 4UD

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30/11/1989

Ad 14/11/89--------- £ si 290000@1=290000 £ ic 4200002/4490002

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05/11/1989

Full group accounts made up to 1988-12-31

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31/10/1989

Ad 27/09/89--------- premium £ si 350000@1=350000 £ ic 3850002/4200002

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25/10/1989

Wd 20/10/89 ad 27/09/89--------- premium £ si 350000@1=350000 £ ic 3500002/3850002

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19/10/1989

Memorandum and Articles of Association

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01/10/1989

Secretary resigned;new secretary appointed

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27/04/1989

Resolutions

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19/12/1988

Full group accounts made up to 1987-12-31

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19/12/1988

Return made up to 14/10/88; full list of members

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15/12/1988

Wd 06/12/88 ad 02/09/88--------- £ si 1750000@1=1750000 £ ic 1750002/3500002

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31/07/1988

Particulars of mortgage/charge

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31/07/1988

Declaration of satisfaction of mortgage/charge

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16/06/1988

Secretary resigned;new secretary appointed

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16/05/1988

New director appointed

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30/03/1988

Particulars of mortgage/charge

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14/03/1988

Nc inc already adjusted

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07/03/1988

New director appointed

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07/03/1988

New director appointed

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21/01/1988

Wd 29/12/87 ad 16/11/87--------- premium £ si 1750000@1=1750000 £ ic 2/1750002

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19/01/1988

Resolutions

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19/01/1988

Resolutions

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19/01/1988

Resolutions

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06/12/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/11/1987

Memorandum and Articles of Association

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29/11/1987

Accounting reference date notified as 31/12

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11/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/10/1987

Resolutions

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19/10/1987

Certificate of change of name

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17/09/1987

Resolutions

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16/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/09/1987

Registered office changed on 17/09/87 from: 124-128 city road london EC1V 2NJ

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24/06/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Description

About CAM GALAXY GROUP LIMITED

CAM GALAXY GROUP LIMITED is an(a) Dissolved company incorporated on 24/06/1987 with the registered office located at Ernst & Young Llp, 100 Barbirolli Square, Manchester M2 3EY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAM GALAXY GROUP LIMITED?

CAM GALAXY GROUP LIMITED is currently Dissolved. It was registered on 24/06/1987 and dissolved on 07/11/2016.

Where is CAM GALAXY GROUP LIMITED located?

CAM GALAXY GROUP LIMITED is registered at Ernst & Young Llp, 100 Barbirolli Square, Manchester M2 3EY.

What does CAM GALAXY GROUP LIMITED do?

CAM GALAXY GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAM GALAXY GROUP LIMITED?

The latest filing was on 07/11/2016: Final Gazette dissolved following liquidation.