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CITYMAX INTEGRATED INFORMATION SYSTEMS LIMITED

Company number 01845001

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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)
05 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
19 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 13 July 2018	View PDF Liquidators' statement of receipts and payments to 13 July 2018 - link opens in a new window - 10 pages (10 pages)
09 Nov 2017	LIQ MISC	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl	View PDF Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl - link opens in a new window - 4 pages (4 pages)
09 Nov 2017	LIQ MISC	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl	View PDF Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl - link opens in a new window - 4 pages (4 pages)
20 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 13 July 2017	View PDF Liquidators' statement of receipts and payments to 13 July 2017 - link opens in a new window - 11 pages (11 pages)
26 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 14 pages (14 pages)
26 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 14 pages (14 pages)
26 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 15 pages (15 pages)
26 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
21 Sep 2016	4.68	Liquidators' statement of receipts and payments to 13 July 2016	View PDF Liquidators' statement of receipts and payments to 13 July 2016 - link opens in a new window - 7 pages (7 pages)
04 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-14 - link opens in a new window - 1 page (1 page)
10 Jun 2015	TM01	Termination of appointment of Juzer Shaikhali as a director on 4 June 2015	View PDF Termination of appointment of Juzer Shaikhali as a director on 4 June 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders	View PDF Annual return made up to 2 May 2015 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 20/05/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 20/05/2015 - link opens in a new window - 1 page (1 page)
27 May 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
27 May 2015	SH19	Statement of capital on 27 May 2015 GBP 1,000	View PDF Statement of capital on 27 May 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 May 2015	CAP-SS	Solvency Statement dated 20/05/15	View PDF Solvency Statement dated 20/05/15 - link opens in a new window - 1 page (1 page)
21 Apr 2015	AP01	Appointment of Ms Tara Dawn Trower as a director on 17 April 2015	View PDF Appointment of Ms Tara Dawn Trower as a director on 17 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	TM01	Termination of appointment of Sergio Erik Letelier as a director on 16 April 2015	View PDF Termination of appointment of Sergio Erik Letelier as a director on 16 April 2015 - link opens in a new window - 1 page (1 page)
31 Dec 2014	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 13 pages (13 pages)
28 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 2,612,495	View PDF Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 2,612,495 - link opens in a new window - 4 pages (4 pages)
02 May 2014	AP03	Appointment of Ms Tara Dawn Trower as a secretary	View PDF Appointment of Ms Tara Dawn Trower as a secretary - link opens in a new window - 2 pages (2 pages)

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