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CITYSIXINC

Company number 04063897

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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 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2011 DS01 Application to strike the company off the register
05 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES05 ‐ Resolution of decreasing authorised share capital
01 Oct 2010 AA Full accounts made up to 31 December 2009
13 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
Statement of capital on 2010-11-05
  • GBP 1
08 Sep 2010 AUD Auditor's resignation
16 Jun 2010 AD01 Registered office address changed from Hundreds House 24 London Road West Amersham Bucks HP7 0EZ on 16 June 2010
22 Sep 2009 363a Return made up to 29/08/09; full list of members
21 Sep 2009 353 Location of register of members
09 Sep 2009 287 Registered office changed on 09/09/2009 from 60 high street redhill surrey RH1 1NY
20 Aug 2009 288a Director appointed andrew john nicol
12 Aug 2009 288a Director appointed alison jackson hadden
12 Aug 2009 288a Secretary appointed rosalind hannah perkins
12 Aug 2009 288a Director appointed andrew peter main
17 Jul 2009 288b Appointment Terminated Director daniel francis
17 Jul 2009 288b Appointment Terminated Secretary william lewis
17 Jul 2009 288b Appointment Terminated Director christopher stamper
17 Jul 2009 288b Appointment Terminated Director william lewis
17 Jul 2009 288b Appointment Terminated Director robert harris
19 Jun 2009 AA Full accounts made up to 31 December 2008
20 May 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Oct 2008 363a Return made up to 29/08/08; full list of members
04 Aug 2008 MISC Section 519
13 Jun 2008 AA Full accounts made up to 31 December 2007