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CITINET GROUP LIMITED

Company number 03461828

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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 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2023 4.72 Return of final meeting in a creditors' voluntary winding up
12 Feb 2015 4.68 Liquidators' statement of receipts and payments to 4 February 2015
04 Dec 2014 4.68 Liquidators' statement of receipts and payments to 4 August 2014
24 Apr 2014 4.68 Liquidators' statement of receipts and payments to 4 February 2014
22 Apr 2014 AD01 Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014
08 Aug 2013 4.68 Liquidators' statement of receipts and payments to 4 August 2013
04 Mar 2013 4.68 Liquidators' statement of receipts and payments to 4 February 2013
08 Aug 2012 4.68 Liquidators' statement of receipts and payments to 4 February 2012
04 May 2012 600 Appointment of a voluntary liquidator
02 Sep 2011 4.68 Liquidators' statement of receipts and payments to 4 August 2011
11 Feb 2011 4.68 Liquidators' statement of receipts and payments to 4 February 2011
15 Feb 2010 4.20 Statement of affairs with form 4.19
15 Feb 2010 600 Appointment of a voluntary liquidator
15 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Feb 2010 AD01 Registered office address changed from Albany House 14 Shute End Wokingham Berkshire RG40 1BG England on 10 February 2010
26 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
Statement of capital on 2009-11-26
  • GBP 2
26 Nov 2009 CH01 Director's details changed for Mr Neil Davies on 1 October 2009
24 Sep 2009 288b Appointment terminated secretary robert hodgkinson
17 Sep 2009 287 Registered office changed on 17/09/2009 from 16 hafod country view emmer green caversham berkshire RG4 8LZ
17 Sep 2009 288c Director's change of particulars / neil davies / 17/09/2009
12 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
21 Nov 2008 363a Return made up to 29/10/08; full list of members
18 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
01 May 2008 AA Total exemption small company accounts made up to 30 November 2006