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CISTEC LIMITED

Company number 04371604

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2010 DS01 Application to strike the company off the register
29 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
10 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
Statement of capital on 2010-03-10
  • GBP 1
10 Mar 2010 CH04 Secretary's details changed for 1St Secretary Limited on 1 March 2010
10 Mar 2010 CH02 Director's details changed for 1St Director Limited on 1 March 2010
30 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
03 Mar 2009 363a Return made up to 01/03/09; full list of members
02 Mar 2009 288c Director's Change of Particulars / 1ST director LIMITED / 01/01/2008 / HouseName/Number was: , now: 431; Street was: the coliseum, now: 431 london road; Area was: riverside way, now: ; Post Code was: GU15 3YL, now: GU15 3HZ
02 Mar 2009 288c Secretary's Change of Particulars / 1ST secretary LIMITED / 01/01/2008 / HouseName/Number was: , now: 431; Street was: the coliseum, now: 431 london road; Area was: riverside way, now: ; Post Code was: GU15 3YL, now: GU15 3HZ
21 Aug 2008 AA Total exemption full accounts made up to 30 June 2007
09 Apr 2008 363a Return made up to 01/03/08; full list of members
01 May 2007 363a Return made up to 12/03/07; full list of members
24 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
12 Oct 2006 AA Total exemption full accounts made up to 30 June 2005
10 Aug 2006 287 Registered office changed on 10/08/06 from: the coliseum, riverside way camberley surrey GU15 3YL
01 Mar 2006 363a Return made up to 01/03/06; full list of members
06 May 2005 AA Accounts made up to 30 June 2004
18 Apr 2005 363a Return made up to 12/02/05; full list of members
17 Mar 2004 363s Return made up to 12/02/04; full list of members
26 Aug 2003 AA Accounts made up to 30 June 2003
08 Aug 2003 287 Registered office changed on 08/08/03 from: cistek LIMITED suite 9A, coliseum business centre, riverside way, camberley, surrey GU15 3YL
27 May 2003 CERTNM Company name changed cistek LIMITED\certificate issued on 27/05/03
07 Mar 2003 363s Return made up to 12/02/03; full list of members