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CIBA SYSTEMS LIMITED

Company number 05576850

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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 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2017 DS01 Application to strike the company off the register
25 Apr 2017 AA Micro company accounts made up to 28 February 2017
06 Mar 2017 AA01 Previous accounting period extended from 30 September 2016 to 28 February 2017
03 Feb 2017 CH03 Secretary's details changed for Mr Jonathan James Sutton-Scott-Tucker on 17 January 2017
01 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
15 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
20 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
19 Aug 2015 AD01 Registered office address changed from White Lodge Hampton Hill Swanmore Southampton Hampshire SO32 2QN to Riversbridge Embridge Dartmouth Devon TQ6 0LG on 19 August 2015
17 Mar 2015 AA Total exemption full accounts made up to 30 September 2014
20 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
03 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
07 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
24 Apr 2013 AA Total exemption full accounts made up to 30 September 2012
11 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
17 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Sep 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
01 Dec 2010 AA Total exemption full accounts made up to 30 September 2010
05 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Mico Manger on 28 September 2010
11 Mar 2010 AA Total exemption full accounts made up to 30 September 2009
28 Sep 2009 363a Return made up to 28/09/09; full list of members
04 Nov 2008 AA Total exemption full accounts made up to 30 September 2008
30 Sep 2008 363a Return made up to 28/09/08; full list of members