FIVETEN CIS LIMITED

Company number 06422075

Date	Type	Description	View / Download
19 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
16 Feb 2018	CH01	Director's details changed for Mr Mark Coupland Carriban on 16 February 2018	(2 pages)
14 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
25 Sep 2017	AD01	Registered office address changed from 322 High Holborn London WC1V 7PB England to 1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL on 25 September 2017	(1 page)
27 Jun 2017	TM01	Termination of appointment of Natalia Kurkchi as a director on 14 June 2017	(1 page)
27 Jun 2017	TM01	Termination of appointment of Michael Germershausen as a director on 14 June 2017	(1 page)
08 Mar 2017	CH01	Director's details changed for Mr Mark Coupland Carriban on 27 February 2017	(2 pages)
03 Jan 2017	AD01	Registered office address changed from Cromwell House 14 Fulwood Place London WC1V 6HZ to 322 High Holborn London WC1V 7PB on 3 January 2017	(1 page)
09 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
23 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
18 May 2016	CH01	Director's details changed for Mr Mark Coupland Carriban on 13 May 2016	(2 pages)
08 Feb 2016	TM01	Termination of appointment of Timothy Charles Kidd as a director on 31 January 2016	(1 page)
08 Feb 2016	TM02	Termination of appointment of Timothy Charles Kidd as a secretary on 31 January 2016	(1 page)
18 Jan 2016	AP03	Appointment of Mr Michael Robert Sean Joyce as a secretary on 4 January 2016	(2 pages)
18 Jan 2016	AP01	Appointment of Mr Michael Robert Sean Joyce as a director on 4 January 2016	(2 pages)
12 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1	(6 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
05 Jan 2015	AP01	Appointment of Mr Mark Coupland Carriban as a director on 15 December 2014	(2 pages)
16 Dec 2014	TM01	Termination of appointment of John Ian Rose as a director on 12 December 2014	(1 page)
19 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
13 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1	(6 pages)
07 Oct 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(3 pages)