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CICONIA HEALTHCARE SYSTEMS LIMITED

Company number 03049051

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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)
31 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2010 DS01 Application to strike the company off the register
24 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
24 Apr 2009 363a Return made up to 18/04/09; full list of members
23 Sep 2008 287 Registered office changed on 23/09/2008 from thremhall house thremhall park start hill bishops stortford hertfordshire CM22 7WE
07 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
07 Aug 2008 363a Return made up to 18/04/08; full list of members
22 Jan 2008 AA Total exemption full accounts made up to 30 April 2007
24 May 2007 363s Return made up to 18/04/07; full list of members
30 Apr 2007 287 Registered office changed on 30/04/07 from: 78 new london road chelmsford essex CM2 0PD
26 Apr 2007 AA Total exemption full accounts made up to 30 April 2006
22 Jun 2006 363s Return made up to 24/04/06; full list of members
13 Jun 2006 225 Accounting reference date shortened from 31/07/06 to 30/04/06
13 Apr 2006 288b Secretary resigned;director resigned
13 Apr 2006 288b Director resigned
13 Apr 2006 288b Director resigned
13 Apr 2006 288b Director resigned
13 Apr 2006 288b Director resigned
13 Apr 2006 288a New director appointed
11 Apr 2006 287 Registered office changed on 11/04/06 from: 2 the lynch hoddesdon hertfordshire EN11 8EU
11 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2006 288a New secretary appointed;new director appointed
08 Apr 2006 403a Declaration of satisfaction of mortgage/charge
24 Jan 2006 AA Total exemption full accounts made up to 31 July 2005