- Company Overview for CCTV INTEGRATED SYSTEMS LIMITED (06677401)
- Filing history for CCTV INTEGRATED SYSTEMS LIMITED (06677401)
- People for CCTV INTEGRATED SYSTEMS LIMITED (06677401)
- Charges for CCTV INTEGRATED SYSTEMS LIMITED (06677401)
- More for CCTV INTEGRATED SYSTEMS LIMITED (06677401)
| 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) |
|---|---|---|---|
| 21 Jun 2016 | MR04 | Satisfaction of charge 1 in full | |
| 25 May 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
| 16 Oct 2015 | AR01 |
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
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| 19 Mar 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
| 17 Sep 2014 | AR01 |
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
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| 19 Nov 2013 | AA | Accounts for a dormant company made up to 31 August 2013 | |
| 11 Sep 2013 | AR01 |
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
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|
| 01 Oct 2012 | AA | Accounts for a dormant company made up to 31 August 2012 | |
| 21 Sep 2012 | AR01 | Annual return made up to 20 August 2012 with full list of shareholders | |
| 16 Apr 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
| 13 Sep 2011 | AR01 | Annual return made up to 20 August 2011 with full list of shareholders | |
| 11 Apr 2011 | AA | Accounts for a dormant company made up to 31 August 2010 | |
| 06 Sep 2010 | AR01 | Annual return made up to 20 August 2010 with full list of shareholders | |
| 19 May 2010 | AA | Accounts for a dormant company made up to 31 August 2009 | |
| 03 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 19 Oct 2009 | AD01 | Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG on 19 October 2009 | |
| 10 Sep 2009 | 363a | Return made up to 20/08/09; full list of members | |
| 01 Nov 2008 | RESOLUTIONS |
Resolutions
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| 01 Nov 2008 | 88(2) | Ad 27/10/08\gbp si 1@1=1\gbp ic 1/2\ | |
| 01 Nov 2008 | 288b | Appointment terminated secretary harrison clark (secretarial) LIMITED | |
| 01 Nov 2008 | 288b | Appointment terminated director harrison clark (nominees) LIMITED | |
| 01 Nov 2008 | 288a | Director appointed susan stone | |
| 01 Nov 2008 | 288a | Director appointed ray stone | |
| 01 Oct 2008 | CERTNM | Company name changed hc 1099 LIMITED\certificate issued on 02/10/08 | |
| 20 Aug 2008 | NEWINC | Incorporation |