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CITYBOARD LIMITED

Company number 05220063

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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)
07 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
18 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
18 Apr 2013	AA01	Previous accounting period shortened from 30 September 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 September 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
14 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders Statement of capital on 2012-09-14 GBP 102	View PDF Annual return made up to 2 September 2012 with full list of shareholders Statement of capital on 2012-09-14 GBP 102 - link opens in a new window - 5 pages (5 pages)
28 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
05 Apr 2012	SH01	Statement of capital following an allotment of shares on 21 March 2012 GBP 102	View PDF Statement of capital following an allotment of shares on 21 March 2012 GBP 102 - link opens in a new window - 6 pages (6 pages)
05 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Dispense with auth cap limits 21/03/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Dispense with auth cap limits 21/03/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
08 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	View PDF Annual return made up to 2 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
11 Oct 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	View PDF Annual return made up to 2 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
22 Sep 2009	363a	Return made up to 02/09/09; full list of members	View PDF Return made up to 02/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Mar 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
06 Oct 2008	363a	Return made up to 02/09/08; full list of members	View PDF Return made up to 02/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Oct 2008	288c	Secretary's Change of Particulars / maureen spall / 06/10/2008 / Title was: , now: mrs; HouseName/Number was: , now: 34; Street was: 34 millgarth, now: millgarth; Region was: south humberside, now: n e lincolnshire	View PDF Secretary's Change of Particulars / maureen spall / 06/10/2008 / Title was: , now: mrs; HouseName/Number was: , now: 34; Street was: 34 millgarth, now: millgarth; Region was: south humberside, now: n e lincolnshire - link opens in a new window - 2 pages (2 pages)
15 Jan 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
28 Sep 2007	363a	Return made up to 02/09/07; full list of members	View PDF Return made up to 02/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
28 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Sep 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
27 Jan 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
05 Jan 2007	287	Registered office changed on 05/01/07 from: 50 clee road cleethorpes cleethorpes DN35 8AG	View PDF Registered office changed on 05/01/07 from: 50 clee road cleethorpes cleethorpes DN35 8AG - link opens in a new window - 1 page (1 page)
12 Sep 2006	363a	Return made up to 02/09/06; full list of members	View PDF Return made up to 02/09/06; full list of members - link opens in a new window - 2 pages (2 pages)

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