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CIPAN LIMITED

Company number 05415622

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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)
08 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2010 DS01 Application to strike the company off the register
21 Jun 2010 CH01 Director's details changed for James Nicholas Hoyle on 21 June 2010
21 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
Statement of capital on 2010-04-21
  • GBP 2
06 Nov 2009 CH01 Director's details changed for James Nicholas Hoyle on 6 November 2009
26 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Apr 2009 363a Return made up to 06/04/09; full list of members
06 Apr 2009 288b Appointment Terminated Secretary kirkcourt LIMITED
27 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Apr 2008 363a Return made up to 06/04/08; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Apr 2007 288b Director resigned
12 Apr 2007 363a Return made up to 06/04/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Apr 2006 363a Return made up to 06/04/06; full list of members
07 Apr 2006 288a New director appointed
10 May 2005 88(2)R Ad 06/04/05--------- £ si 2@1=2 £ ic 1/3
10 May 2005 288a New director appointed
10 May 2005 288a New secretary appointed
10 May 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06
13 Apr 2005 287 Registered office changed on 13/04/05 from: 8/10 stamford hill london N16 6XZ
13 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2005 288b Secretary resigned
06 Apr 2005 288b Director resigned