CINETIC SERVICE UK LIMITED

Company number 04521278

Date	Type	Description	View / Download
13 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
06 Oct 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders Statement of capital on 2011-10-06 GBP 40,000	(4 pages)
05 Oct 2011	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 5 October 2011	(2 pages)
05 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
05 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-28	(1 page)
05 Oct 2011	4.70	Declaration of solvency	(5 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
30 Aug 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	(4 pages)
30 Aug 2010	CH01	Director's details changed for Patrick Le Tiec on 29 August 2010	(2 pages)
30 Aug 2010	CH01	Director's details changed for Martin Jean Hughes Duverne on 29 August 2010	(2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
24 Sep 2009	363a	Return made up to 29/08/09; full list of members	(3 pages)
24 Sep 2009	288b	Appointment Terminated Secretary eversecretary LIMITED	(1 page)
12 May 2009	288b	Appointment Terminate, Director Charles Keith Berry Logged Form	(1 page)
07 Apr 2009	288b	Appointment Terminated Director charles berry	(1 page)
20 Jan 2009	363a	Return made up to 29/08/08; full list of members	(11 pages)
08 Jan 2009	288a	Director appointed martin jean hughes duverne	(1 page)
25 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
24 Jul 2008	363a	Return made up to 29/08/07; full list of members	(5 pages)
23 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
25 Sep 2006	363a	Return made up to 29/08/06; full list of members	(2 pages)
13 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
19 Jan 2006	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)
13 Oct 2005	288c	Director's particulars changed	(1 page)