- Company Overview for CISTEL LIMITED (04371605)
- Filing history for CISTEL LIMITED (04371605)
- People for CISTEL LIMITED (04371605)
- More for CISTEL LIMITED (04371605)
| 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 | |
| 10 Mar 2010 | AR01 |
Annual return made up to 12 February 2010 with full list of shareholders
Statement of capital on 2010-03-10
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| 10 Mar 2010 | CH02 | Director's details changed for 1St Director Limited on 12 February 2010 | |
| 10 Mar 2010 | CH04 | Secretary's details changed for 1St Secretary Limited on 12 February 2010 | |
| 03 Mar 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 30 Mar 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 18 Feb 2009 | 363a | Return made up to 12/02/09; full list of members | |
| 18 Feb 2009 | 288c | Secretary's Change of Particulars / 1ST secretary LIMITED / 01/08/2006 / HouseName/Number was: , now: 431; Street was: the coliseum, now: london road; Area was: riverside way, now: ; Post Code was: GU15 3YL, now: GU15 3HZ | |
| 18 Feb 2009 | 288c | Director's Change of Particulars / 1ST director LIMITED / 01/08/2006 / HouseName/Number was: , now: 431; Street was: the coliseum, now: london road; Area was: riverside way, now: ; Post Code was: GU15 3YL, now: GU15 3HZ | |
| 16 May 2008 | AA | Total exemption full accounts made up to 30 June 2007 | |
| 15 Feb 2008 | 363a | Return made up to 12/02/08; full list of members | |
| 24 Apr 2007 | AA | Total exemption full accounts made up to 30 June 2006 | |
| 27 Mar 2007 | 363a | Return made up to 12/02/07; full list of members | |
| 11 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: cistel LIMITED suite 9A, coliseum business centre, riverside way, camberley, surrey GU15 3YL | |
| 01 Mar 2006 | 363a | Return made up to 21/01/06; 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 | |
| 04 Mar 2003 | 363s | Return made up to 12/02/03; full list of members | |
| 04 Mar 2003 | 363(288) |
Secretary resigned;director resigned
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| 28 Feb 2003 | 288a | New director appointed |