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CECOS LONDON LIMITED

Company number 03641511

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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)
04 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Dec 2016 AD01 Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to 1 Warner House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 29 December 2016
20 Jun 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Jun 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
31 Dec 2014 MR04 Satisfaction of charge 1 in full
22 Dec 2014 MR01 Registration of charge 036415110002, created on 22 December 2014
22 Dec 2014 MR01 Registration of charge 036415110004, created on 22 December 2014
22 Dec 2014 MR01 Registration of charge 036415110003, created on 22 December 2014
29 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
26 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
21 Aug 2014 CH01 Director's details changed for Dr Mudassir Tanveer on 20 August 2014
21 Aug 2014 CH01 Director's details changed for Muhammad Tanveer Javed on 20 August 2014
21 Aug 2014 CH03 Secretary's details changed for Dr Mudassir Tanveer on 20 August 2014
21 Aug 2014 AD01 Registered office address changed from 59 Compton Road Islington London N1 2YT United Kingdom to 249 Cranbrook Road Ilford Essex IG1 4TG on 21 August 2014
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jul 2013 CH03 Secretary's details changed for Dr Muddasir Tanveer on 24 July 2013
24 Jul 2013 CH01 Director's details changed for Dr Muddasir Tanveer on 24 July 2013
24 Jul 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 100
23 Jul 2013 CH01 Director's details changed for Muhammad Tanveer Javed on 8 February 2013
23 Jul 2013 CH01 Director's details changed for Dr Muddasir Tanveer on 8 February 2013
23 Jul 2013 CH03 Secretary's details changed for Dr Muddasir Tanveer on 8 February 2013