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CIAO UK LIMITED

Company number 05598250

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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)
25 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
15 Mar 2011 4.68 Liquidators' statement of receipts and payments to 7 March 2011
23 Sep 2010 4.68 Liquidators' statement of receipts and payments to 7 September 2010
11 Mar 2010 4.68 Liquidators' statement of receipts and payments to 7 March 2010
15 Sep 2009 4.68 Liquidators' statement of receipts and payments to 7 September 2009
15 Sep 2008 4.20 Statement of affairs with form 4.19
15 Sep 2008 600 Appointment of a voluntary liquidator
15 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-08
19 Aug 2008 287 Registered office changed on 19/08/2008 from cranbrook house 287/291 banbury road oxford oxon OX2 7JQ
23 Jan 2008 AA Total exemption small company accounts made up to 31 October 2006
30 Oct 2007 363a Return made up to 20/10/07; full list of members
13 Dec 2006 88(2)R Ad 01/11/06--------- £ si 300@1=300 £ ic 650/950
15 Nov 2006 363a Return made up to 20/10/06; full list of members
16 Aug 2006 169 £ ic 751/651 19/05/06 £ sr 100@1=100
16 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Feb 2006 88(2)R Ad 10/01/06--------- £ si 750@1=750 £ ic 1/751
11 Nov 2005 288b Secretary resigned
11 Nov 2005 288b Director resigned
11 Nov 2005 288a New secretary appointed
11 Nov 2005 288a New director appointed
11 Nov 2005 288a New director appointed
20 Oct 2005 NEWINC Incorporation