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CIS (U.K.) LIMITED

Company number 01174305

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2012 DS01 Application to strike the company off the register
01 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
Statement of capital on 2011-03-23
  • GBP 25,100
01 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Stephen Richard Waite on 3 March 2010
30 Mar 2010 CH01 Director's details changed for Martin Scott Dawkins on 3 March 2010
01 Apr 2009 AA Accounts made up to 31 December 2008
11 Mar 2009 363a Return made up to 03/03/09; full list of members
01 Apr 2008 AA Accounts made up to 31 December 2007
20 Mar 2008 363a Return made up to 03/03/08; full list of members
05 Nov 2007 AUD Auditor's resignation
19 Jul 2007 AA Full accounts made up to 31 December 2006
07 Jun 2007 288a New secretary appointed
07 Jun 2007 288a New director appointed
07 Jun 2007 288a New director appointed
06 Jun 2007 288b Director resigned
06 Jun 2007 288b Director resigned
06 Jun 2007 288b Secretary resigned
21 May 2007 287 Registered office changed on 21/05/07 from: the brow, burgess hill, west sussex, RH15 9NE
06 Mar 2007 363a Return made up to 03/03/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
02 Aug 2006 288a New director appointed