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CITE UK LTD

Company number 05737599

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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)
01 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2013 CH01 Director's details changed for Dean Robert Rusk on 28 February 2013
04 Mar 2013 AD01 Registered office address changed from 50 Hickin Close London SE7 8SH on 4 March 2013
25 Oct 2012 CERTNM Company name changed cititren international LTD\certificate issued on 25/10/12
  • RES15 ‐ Change company name resolution on 2012-10-22
  • NM01 ‐ Change of name by resolution
24 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
24 Oct 2012 AA Total exemption full accounts made up to 31 March 2011
24 Oct 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
Statement of capital on 2012-10-24
  • GBP 1,000
24 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
23 Oct 2012 AR01 Annual return made up to 9 March 2011 with full list of shareholders
18 Oct 2012 AP01 Appointment of Dean Robert Rusk as a director
18 Oct 2012 AD01 Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 18 October 2012
23 Jun 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
22 May 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
10 May 2011 AA Total exemption full accounts made up to 31 March 2010
03 Nov 2010 AP01 Appointment of Hadj Mohammed Daouadji Brahim as a director
12 Oct 2010 CERTNM Company name changed abu and company LIMITED\certificate issued on 12/10/10
  • RES15 ‐ Change company name resolution on 2010-09-17
11 Oct 2010 AD01 Registered office address changed from Unit 120 186 St Albans Road Watford Hertfordshire WD24 4AS on 11 October 2010
06 Oct 2010 AP01 Appointment of Brahim Hadj Mohamed Daouadji as a director
28 Sep 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
28 Sep 2010 TM01 Termination of appointment of Valdas Kudzmanas as a director
21 Sep 2010 CONNOT Change of name notice