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THE C I GROUP (OLDCO) LIMITED

Company number 04258728

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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 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2011 DS01 Application to strike the company off the register
16 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
Statement of capital on 2011-08-16
  • GBP 1
08 Jul 2011 AA Accounts for a small company made up to 31 December 2010
10 Nov 2010 SH20 Statement by Directors
10 Nov 2010 SH19 Statement of capital on 10 November 2010
  • GBP 1
10 Nov 2010 CAP-SS Solvency Statement dated 08/11/10
10 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 08/11/2010
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
22 Sep 2010 AA Accounts for a small company made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Mark Trenchard Toulmin on 12 October 2009
27 Oct 2009 CH01 Director's details changed for Mark Trenchard Toulmin on 16 October 2009
13 Oct 2009 AA Accounts for a small company made up to 31 December 2008
10 Aug 2009 363a Return made up to 24/07/09; full list of members
10 Aug 2009 190 Location of debenture register
10 Aug 2009 287 Registered office changed on 10/08/2009 from 24 modwen road waters edge business park salford M5 3EZ
10 Aug 2009 353 Location of register of members
08 Oct 2008 AA Accounts for a small company made up to 31 December 2007
05 Aug 2008 363a Return made up to 24/07/08; full list of members
04 Aug 2008 353 Location of register of members
04 Aug 2008 190 Location of debenture register
04 Oct 2007 AA Full accounts made up to 31 December 2006
17 Aug 2007 363s Return made up to 24/07/07; full list of members
17 Aug 2007 363(353) Location of register of members address changed