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CINIO LIMITED

Company number 02434013

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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 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2013 DS01 Application to strike the company off the register
24 Jun 2013 SH19 Statement of capital on 24 June 2013
  • GBP 2
24 Jun 2013 SH20 Statement by Directors
24 Jun 2013 CAP-SS Solvency Statement dated 30/05/13
24 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Feb 2013 TM01 Termination of appointment of John Robert Sims as a director on 12 January 2013
18 Jan 2013 AA Full accounts made up to 30 September 2011
17 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
17 Jan 2013 AD01 Registered office address changed from C/O Sunley Holdings Plc 20 Berkeley Square London W1J 6LH United Kingdom on 17 January 2013
15 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
31 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
29 Dec 2011 AA Full accounts made up to 30 September 2010
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2011 AP04 Appointment of Sunley Securities Limited as a secretary
16 Jun 2011 TM02 Termination of appointment of Valad Secretarial Services Limited as a secretary
15 Jun 2011 CH04 Secretary's details changed for Sunley Securities Ltd on 14 June 2011
15 Jun 2011 CH04 Secretary's details changed for Valad Secretarial Services Limited on 14 June 2011
14 Jun 2011 AD01 Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 14 June 2011
07 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Jan 2011 CH04 Secretary's details changed for Valad Secretarial Services Limited on 31 December 2010
07 Jan 2011 CH01 Director's details changed for John Robert Sims on 31 December 2010