- Company Overview for CITILABS LIMITED (04126051)
- Filing history for CITILABS LIMITED (04126051)
- People for CITILABS LIMITED (04126051)
- Insolvency for CITILABS LIMITED (04126051)
- More for CITILABS LIMITED (04126051)
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) |
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04 Oct 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Jul 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
17 Jan 2011 | 4.70 | Declaration of solvency | |
17 Jan 2011 | 600 | Appointment of a voluntary liquidator | |
17 Jan 2011 | RESOLUTIONS |
Resolutions
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17 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
27 May 2010 | AP03 | Appointment of Michael Clarke as a secretary | |
05 May 2010 | AR01 |
Annual return made up to 15 December 2009 with full list of shareholders
Statement of capital on 2010-05-05
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05 May 2010 | AP01 | Appointment of Michael Clarke as a director | |
05 May 2010 | TM02 | Termination of appointment of Jan Bradley-Walker as a secretary | |
04 May 2010 | AA | Full accounts made up to 31 December 2008 | |
02 Feb 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Oct 2009 | AD01 | Registered office address changed from First Floor Dukes Court Duke Street Woking Surrey GU21 5BH on 7 October 2009 | |
01 Apr 2009 | 363a | Return made up to 15/12/08; full list of members | |
20 Mar 2009 | 123 | Gbp nc 5000/5125 19/05/08 | |
25 Feb 2009 | 288a | Secretary appointed ms jan kathleen bradley-walker | |
25 Feb 2009 | 288b | Appointment Terminated Secretary brian sheriff | |
04 Dec 2008 | 288b | Appointment Terminated Director nigel ash | |
14 Oct 2008 | 288b | Appointment Terminated Director larry seiders | |
07 Oct 2008 | 288b | Appointment Terminated Director victor siu | |
12 Aug 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
14 Feb 2008 | 363s | Return made up to 15/12/07; full list of members | |
20 Jul 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
14 May 2007 | 287 | Registered office changed on 14/05/07 from: 11-13 victoria way woking surrey GU21 6DD | |
09 Jan 2007 | 363s | Return made up to 15/12/06; full list of members |