CIMCO SYSTEMS LIMITED

Company number 03131299

Date	Type	Description	View / Download
22 May 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Feb 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
28 Oct 2008	287	Registered office changed on 28/10/2008 from 15 appold street london EC2A 2DL	(1 page)
24 Oct 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-10-13	(1 page)
24 Oct 2008	600	Appointment of a voluntary liquidator	(1 page)
24 Oct 2008	4.70	Declaration of solvency	(3 pages)
30 Jun 2008	288c	Secretary's Change of Particulars / pierre favrnel / 30/06/2008 / Surname was: favrnel, now: fournel; HouseName/Number was: , now: 21; Street was: 46 rue meslay, now: healey street; Post Town was: paris, now: london; Region was: 75003, now: ; Post Code was: foreign, now: NW1 8SR; Country was: france, now: united kingdom	(2 pages)
30 Jun 2008	288c	Director's Change of Particulars / pierre fournel / 30/06/2008 / HouseName/Number was: , now: 21; Street was: 46 rue meslay, now: healey street; Post Town was: paris, now: london; Post Code was: foreign, now: NW1 8SR; Country was: france, now: united kingdom	(1 page)
30 Jun 2008	288c	Director's Change of Particulars / xavier denecker / 30/06/2008 / HouseName/Number was: , now: 90; Street was: vicente morales 2-404, now: catalonia apartments; Area was: , now: metropolitan station approach; Post Town was: madrid, now: watford; Region was: 28043, now: hertfordshire; Post Code was: , now: WD18 7BN; Country was: spain, now: united k	(1 page)
28 Dec 2007	288b	Secretary resigned	(1 page)
28 Dec 2007	288a	New secretary appointed	(2 pages)
28 Nov 2007	363a	Return made up to 28/11/07; full list of members	(2 pages)
14 Nov 2007	288b	Director resigned	(1 page)
23 Oct 2007	288b	Director resigned	(1 page)
23 Oct 2007	288a	New director appointed	(2 pages)
23 Oct 2007	288a	New director appointed	(2 pages)
28 Nov 2006	363a	Return made up to 28/11/06; full list of members	(2 pages)
29 Jun 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
28 Nov 2005	363a	Return made up to 28/11/05; full list of members	(2 pages)
26 Oct 2005	88(2)R	Ad 03/10/05--------- £ si 480898@1=480898 £ ic 19102/500000	(2 pages)
16 Jun 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
29 Apr 2005	288a	New director appointed	(2 pages)
20 Apr 2005	288b	Director resigned	(1 page)
17 Nov 2004	363s	Return made up to 28/11/04; full list of members	(7 pages)
14 Oct 2004	AA	Full accounts made up to 31 December 2003	(14 pages)