CIS VENTURES PLC

Company number 05595926

Date	Type	Description	View / Download
13 Apr 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders Statement of capital on 2009-12-17 GBP 50,000	(5 pages)
17 Dec 2009	CH03	Secretary's details changed for Mr John Michael Maguire on 18 October 2009	(1 page)
17 Dec 2009	CH01	Director's details changed for Mr Alexey Seleznev on 18 October 2009	(2 pages)
14 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
01 Aug 2009	AAMD	Amended accounts made up to 31 December 2007	(6 pages)
01 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
28 Oct 2008	363a	Return made up to 18/10/08; full list of members	(4 pages)
31 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	(6 pages)
17 Mar 2008	288c	Director's Change of Particulars / alexey seleznev / 27/02/2008 / HouseName/Number was: , now: flat 7 windsor court; Street was: 6 birchwood drive, now: 14-16 platts lane; Post Code was: NW3 7NB, now: NW3 7NR	(1 page)
13 Mar 2008	288b	Appointment Terminated Director ardavan moshiri	(1 page)
07 Nov 2007	363a	Return made up to 18/10/07; full list of members	(3 pages)
18 Jun 2007	AA	Total exemption full accounts made up to 31 December 2006	(6 pages)
01 Dec 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
03 Nov 2006	363a	Return made up to 18/10/06; full list of members	(3 pages)
12 Sep 2006	MA	Memorandum and Articles of Association	(16 pages)
12 Sep 2006	288a	New secretary appointed	(2 pages)
12 Sep 2006	288b	Secretary resigned	(1 page)
12 Sep 2006	287	Registered office changed on 12/09/06 from: 35 vine street london EC3N 2AA	(1 page)
05 Sep 2006	CERTNM	Company name changed ffw oil and gas PLC\certificate issued on 05/09/06	(2 pages)
04 Jan 2006	288b	Director resigned	(1 page)
04 Jan 2006	288a	New director appointed	(3 pages)
08 Dec 2005	MA	Memorandum and Articles of Association	(10 pages)
08 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)