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CILA MANAGEMENT LIMITED

Company number 03799776

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2012 DS01 Application to strike the company off the register
31 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
Statement of capital on 2012-08-13
  • GBP 2
13 Aug 2012 AD01 Registered office address changed from 51/55 Gresham Street London EC2V 7HQ England on 13 August 2012
13 Aug 2012 AD01 Registered office address changed from Warwick House 65 - 66 Queen Street London EC4R 1EB on 13 August 2012
26 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
26 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
08 Jul 2010 TM01 Termination of appointment of Graham Cave as a director
01 Apr 2010 TM02 Termination of appointment of Graham Cave as a secretary
01 Apr 2010 AP03 Appointment of Mr Malcolm John Hyde as a secretary
01 Apr 2010 AP01 Appointment of Mr Malcolm John Hyde as a director
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Jul 2009 363a Return made up to 02/07/09; full list of members
15 Jul 2009 288b Appointment Terminated Director anthony clack
25 Jul 2008 363a Return made up to 02/07/08; full list of members
30 May 2008 AA Accounts made up to 31 December 2007
30 May 2008 287 Registered office changed on 30/05/2008 from peninsular house 36 monument street london EC3R 8LJ
26 Oct 2007 AA Accounts made up to 31 December 2006
11 Jul 2007 363a Return made up to 02/07/07; full list of members
12 Jul 2006 AA Accounts made up to 31 December 2005
06 Jul 2006 363a Return made up to 02/07/06; full list of members