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CISA (UK) LIMITED

Company number 02619673

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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)
23 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2012 DS01 Application to strike the company off the register
22 Jun 2012 SH20 Statement by Directors
22 Jun 2012 SH19 Statement of capital on 22 June 2012
  • GBP 100
22 Jun 2012 CAP-SS Solvency Statement dated 10/06/12
22 Jun 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
22 May 2012 MAR Re-registration of Memorandum and Articles
22 May 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
22 May 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 May 2012 RR02 Re-registration from a public company to a private limited company
04 Aug 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
04 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Aug 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
27 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Jun 2009 363a Return made up to 20/05/09; full list of members
09 Jun 2009 AA Accounts made up to 31 December 2008
17 Jul 2008 AA Full accounts made up to 31 December 2007
24 Jun 2008 363a Return made up to 06/06/08; full list of members
31 Jul 2007 AA Full accounts made up to 31 December 2006
20 Jul 2007 288c Director's particulars changed
20 Jul 2007 363a Return made up to 06/06/07; full list of members
21 Jan 2007 288a New director appointed