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CIL 2012 LIMITED

Company number 03487399

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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)
13 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 3	View PDF Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 3 - link opens in a new window - 4 pages (4 pages)
20 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
31 Dec 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
15 Jul 2013	TM01	Termination of appointment of Alan Greaney as a director	View PDF Termination of appointment of Alan Greaney as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	View PDF Annual return made up to 30 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 May 2012	CERTNM	Company name changed concourse initiatives LIMITED\certificate issued on 17/05/12 RES15 ‐ Change company name resolution on 2012-05-15	View PDF Company name changed concourse initiatives LIMITED\certificate issued on 17/05/12 RES15 ‐ Change company name resolution on 2012-05-15 - link opens in a new window - 3 pages (3 pages)
17 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
15 May 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 May 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	View PDF Annual return made up to 30 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 May 2012	AD01	Registered office address changed from Middlesex House Cleveland Street London W1T 4JE on 14 May 2012	View PDF Registered office address changed from Middlesex House Cleveland Street London W1T 4JE on 14 May 2012 - link opens in a new window - 1 page (1 page)
24 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2012	AP01	Appointment of Mr Lawrence Richard Haines as a director	View PDF Appointment of Mr Lawrence Richard Haines as a director - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	AP01	Appointment of Philip Idris James Thomas as a director	View PDF Appointment of Philip Idris James Thomas as a director - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	TM02	Termination of appointment of Michael Kehoe as a secretary	View PDF Termination of appointment of Michael Kehoe as a secretary - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	AP03	Appointment of Philip Idris James Thomas as a secretary	View PDF Appointment of Philip Idris James Thomas as a secretary - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	TM01	Termination of appointment of Michael Kehoe as a director	View PDF Termination of appointment of Michael Kehoe as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
02 Feb 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
30 Dec 2010	AR01	Annual return made up to 30 December 2010 with full list of shareholders	View PDF Annual return made up to 30 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)

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