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CISTEK SOLUTIONS LIMITED

Company number 05723252

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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)
02 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
01 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 16 February 2023
23 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 16 February 2022
04 Mar 2021 AD01 Registered office address changed from 328 Prestbury Road Cheltenham Gloucestershire GL52 3DD to C/O Johnston Carmichael 20 Birchin Lane London EC3V 9DU on 4 March 2021
04 Mar 2021 600 Appointment of a voluntary liquidator
04 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-17
04 Mar 2021 LIQ01 Declaration of solvency
03 Jan 2021 AA Micro company accounts made up to 31 March 2020
10 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
28 Dec 2019 AA Micro company accounts made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
28 Mar 2019 AA Micro company accounts made up to 31 March 2018
28 Dec 2018 AA01 Previous accounting period shortened from 29 March 2018 to 28 March 2018
28 Mar 2018 AA Micro company accounts made up to 31 March 2017
01 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
29 Dec 2017 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017
20 Apr 2017 CS01 Confirmation statement made on 27 February 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 10
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 10
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 10
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013