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CIS-TEK (UK) GROUP LTD.

Company number 01212884

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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)
20 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2024 DS01 Application to strike the company off the register
07 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
14 Mar 2023 AA Total exemption full accounts made up to 31 January 2023
10 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
08 Feb 2023 AA01 Previous accounting period extended from 30 July 2022 to 30 January 2023
02 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
18 Jan 2022 AA Total exemption full accounts made up to 30 July 2021
26 Mar 2021 AA Total exemption full accounts made up to 30 July 2020
16 Mar 2021 CH03 Secretary's details changed for Mrs Irene Blackledge on 15 February 2021
16 Mar 2021 CH03 Secretary's details changed for Mrs Irene Blackledge on 15 February 2021
16 Mar 2021 CH01 Director's details changed for Hazel Clare Mellon on 15 December 2020
16 Mar 2021 CH01 Director's details changed for Mrs Irene Blackledge on 15 February 2020
16 Mar 2021 PSC04 Change of details for Mrs Irene Blackledge as a person with significant control on 15 February 2021
16 Mar 2021 AD01 Registered office address changed from PO Box 19 Chalk Hill Garage Chalk Hill (A5) North Dunstable Beds LU6 1RS to Chalgrave Cottage Chalgrave Dunstable LU5 6JN on 16 March 2021
03 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
17 Apr 2020 TM01 Termination of appointment of Lance Gordon Blackledge as a director on 12 April 2020
17 Apr 2020 PSC07 Cessation of Lance Gordon Blackledge as a person with significant control on 12 April 2020
05 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
20 Nov 2019 AA Total exemption full accounts made up to 30 July 2019
03 Apr 2019 AA Total exemption full accounts made up to 30 July 2018
07 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
23 Mar 2018 AA Total exemption full accounts made up to 30 July 2017
01 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates