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CICCIA LTD

Company number 06004182

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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)
03 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2014 DS01 Application to strike the company off the register
16 Jan 2014 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 300
13 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 21 November 2010 with full list of shareholders
16 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2010 SH01 Statement of capital following an allotment of shares on 10 March 2010
  • GBP 300
15 Jan 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Mr. Steven Grocock on 21 November 2009
15 Jan 2010 AD02 Register inspection address has been changed
21 May 2009 395 Particulars of a mortgage or charge / charge no: 2
20 May 2009 395 Particulars of a mortgage or charge / charge no: 1
18 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jan 2009 363a Return made up to 21/11/08; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Feb 2008 363s Return made up to 21/11/07; full list of members
  • 363(287) ‐ Registered office changed on 06/02/08
30 Jan 2008 288a New secretary appointed
24 Jan 2008 288b Secretary resigned;director resigned
03 Aug 2007 287 Registered office changed on 03/08/07 from: 2 ninesquares eckington worcestershire WR10 3PZ