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CIPROTEAM CONSORTIUM LIMITED

Company number 06616487

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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 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • EUR 50,000
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 May 2014 DISS40 Compulsory strike-off action has been discontinued
06 May 2014 AA Total exemption small company accounts made up to 31 December 2012
22 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • EUR 50,000
30 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
14 Nov 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • EUR 50,000
20 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • EUR 50,000
29 Dec 2010 CERTNM Company name changed ciproteam LIMITED\certificate issued on 29/12/10
  • RES15 ‐ Change company name resolution on 2010-12-22
  • NM01 ‐ Change of name by resolution
03 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Mr Markus Vespermann on 1 November 2010
03 Nov 2010 CH01 Director's details changed for Mr Harry Gerd Bodo Beug on 1 November 2010
02 Nov 2010 AD01 Registered office address changed from C/O Epcs Accountancy House, 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom on 2 November 2010
02 Nov 2010 TM02 Termination of appointment of European Private Companies Services Ltd as a secretary
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Sep 2010 AP04 Appointment of Kruemmel & Kollegen Ltd as a secretary
12 Jul 2010 AA Total exemption small company accounts made up to 30 June 2009
19 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders