CITADEL COMPANY SECRETARIAL SERVICES LIMITED

Company number 05049247

Date	Type	Description	View / Download
10 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jun 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
21 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
15 Sep 2010	AP01	Appointment of Mr Sentley Robert Wilson as a director	(2 pages)
15 Sep 2010	TM02	Termination of appointment of Sentley Wilson as a secretary	(1 page)
15 Sep 2010	TM01	Termination of appointment of Joan Wilson as a director	(1 page)
15 Sep 2010	AD01	Registered office address changed from 4 Craycroft Road Upperthorpe Westwoodside Nr Doncaster DN9 2DQ on 15 September 2010	(1 page)
04 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders Statement of capital on 2010-03-04 GBP 100	(4 pages)
04 Mar 2010	CH01	Director's details changed for Joan Brenda Wilson on 19 February 2010	(2 pages)
11 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
18 Mar 2009	363a	Return made up to 19/02/09; full list of members	(3 pages)
15 Aug 2008	287	Registered office changed on 15/08/2008 from sherwood house 7 gregory boulevard nottingham NG7 6LB	(1 page)
24 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
04 Mar 2008	363a	Return made up to 19/02/08; full list of members	(3 pages)
20 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
20 Nov 2007	88(2)R	Ad 12/11/07--------- £ si 100@1=100 £ ic 100/200	(2 pages)
05 Mar 2007	363a	Return made up to 19/02/07; full list of members	(2 pages)
17 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
01 Mar 2006	363a	Return made up to 19/02/06; no change of members	(2 pages)
19 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
22 Mar 2005	363s	Return made up to 19/02/05; full list of members	(7 pages)
22 Mar 2005	363(288)	Secretary's particulars changed;director's particulars changed
14 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution