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Company number 05671321

Date	Type	Description	View / Download
13 Nov 2014	TM01	Termination of appointment of Richard Whitfield Hopkins as a director on 1 October 2014	(1 page)
13 Nov 2014	CH01	Director's details changed for Jolyon Guy Parsons on 1 October 2014	(2 pages)
13 Nov 2014	CH01	Director's details changed for Mr Neil James Barnett on 1 October 2014	(2 pages)
13 Oct 2014	AUD	Auditor's resignation	(1 page)
26 Sep 2014	AP01	Appointment of Mr Neil James Barnett as a director on 26 September 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Phillip John Van Tenac as a director on 15 August 2014	(1 page)
11 Aug 2014	AD01	Registered office address changed from Ridgemount 8 the Ridgeway Guildford Surrey GU1 2DG England to 2 Woodingdean Business Park Sea View Way Brighton East Sussex BN2 6NX on 11 August 2014	(1 page)
08 Jul 2014	AD01	Registered office address changed from Unit 1, Woodingdean Business Park, Sea View Way Brighton East Sussex BN2 6NX on 8 July 2014	(1 page)
19 May 2014	TM01	Termination of appointment of Raymond Dogra as a director	(1 page)
05 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Mar 2014	AA	Accounts for a small company made up to 28 February 2013	(8 pages)
04 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Feb 2014	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2014-02-28 GBP 936	(7 pages)
05 Jan 2013	AA	Accounts for a small company made up to 29 February 2012	(9 pages)
11 Dec 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(7 pages)
17 Apr 2012	TM01	Termination of appointment of Neil Barnett as a director	(1 page)
15 Mar 2012	CH01	Director's details changed for Mr Neil James Barnett on 9 March 2012	(2 pages)
25 Jan 2012	AA	Accounts for a small company made up to 28 February 2011	(8 pages)
22 Nov 2011	CERTNM	Company name changed ciptex solutions LIMITED\certificate issued on 22/11/11 RES15 ‐ Change company name resolution on 2011-11-22 NM01 ‐ Change of name by resolution	(3 pages)
17 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(8 pages)
27 Jun 2011	TM01	Termination of appointment of Stephen Mcmanus as a director	(1 page)
27 Jun 2011	AP01	Appointment of Mr Neil James Barnett as a director	(2 pages)
27 Jun 2011	AP01	Appointment of Mr Ray Ranjit Dogra as a director	(2 pages)
14 Jun 2011	AP01	Appointment of Mr Richard Whitfield Hopkins as a director	(2 pages)
11 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(6 pages)