CISSONE LIMITED

Company number 03837219

Date	Type	Description	View / Download
25 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
30 Sep 2015	4.70	Declaration of solvency	(3 pages)
30 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
30 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-17	(1 page)
02 Mar 2015	AA	Accounts for a dormant company made up to 31 May 2014	(5 pages)
30 Jan 2015	AP01	Appointment of Mr Matthew Pike as a director on 26 January 2015	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015	(1 page)
23 Oct 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
09 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 6,002	(4 pages)
11 Aug 2014	AD02	Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW	(1 page)
25 Apr 2014	AP03	Appointment of Mrs Jarlath Delphene Wade as a secretary	(2 pages)
25 Apr 2014	AP01	Appointment of Mr Mark Stephen Mugge as a director	(2 pages)
24 Apr 2014	TM01	Termination of appointment of Richard Hodson as a director	(1 page)
24 Apr 2014	TM02	Termination of appointment of Stefan Benev as a secretary	(1 page)
20 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(7 pages)
09 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 6,002	(5 pages)
16 Jan 2013	AA	Accounts for a dormant company made up to 31 May 2012	(7 pages)
07 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(5 pages)
12 Dec 2011	AA	Accounts for a dormant company made up to 31 May 2011	(7 pages)
19 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(5 pages)
01 Sep 2011	TM01	Termination of appointment of Simon Shaw as a director	(1 page)
15 Feb 2011	AA	Full accounts made up to 31 May 2010	(11 pages)
14 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(6 pages)
14 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)