- Company Overview for CIELUX U.K. LIMITED (05749690)
- Filing history for CIELUX U.K. LIMITED (05749690)
- People for CIELUX U.K. LIMITED (05749690)
- More for CIELUX U.K. LIMITED (05749690)
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) |
---|---|---|---|
20 Dec 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
04 Oct 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Aug 2016 | CH04 | Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 | |
04 Aug 2016 | AD01 | Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 4 August 2016 | |
22 Mar 2016 | AR01 |
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
|
|
26 Nov 2015 | AR01 |
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-11-26
|
|
06 Jul 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
08 Nov 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Nov 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
07 Oct 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Mar 2014 | AA | Full accounts made up to 30 September 2012 | |
21 Mar 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
|
|
21 Mar 2013 | AR01 | Annual return made up to 21 March 2013 with full list of shareholders | |
27 Dec 2012 | AA01 | Previous accounting period extended from 31 March 2012 to 30 September 2012 | |
07 Jun 2012 | AR01 | Annual return made up to 21 March 2012 with full list of shareholders | |
24 Apr 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
05 Mar 2012 | TM01 | Termination of appointment of Franz Hossli as a director | |
22 Feb 2012 | AA | Total exemption small company accounts made up to 31 March 2010 | |
13 Feb 2012 | AP01 | Appointment of Franz Hossli as a director | |
13 Feb 2012 | AD01 | Registered office address changed from 297a Hertford Road Edmonton London N9 7ET on 13 February 2012 | |
13 Feb 2012 | TM02 | Termination of appointment of Terant Max as a secretary | |
13 Feb 2012 | TM01 | Termination of appointment of Pereira Carlos as a director | |
13 Feb 2012 | AP04 | Appointment of Cornhill Secretaries Limited as a secretary | |
26 Jan 2012 | AR01 | Annual return made up to 21 March 2011 with full list of shareholders | |
25 Jan 2012 | CH01 | Director's details changed for Bendicht Fred Hugli on 31 March 2011 |