- Company Overview for CYRIL SWEETT INVESTMENT HOLDINGS LIMITED (06873190)
- Filing history for CYRIL SWEETT INVESTMENT HOLDINGS LIMITED (06873190)
- People for CYRIL SWEETT INVESTMENT HOLDINGS LIMITED (06873190)
- More for CYRIL SWEETT INVESTMENT HOLDINGS LIMITED (06873190)
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) |
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09 Jul 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Mar 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Mar 2013 | DS01 | Application to strike the company off the register | |
12 Apr 2012 | AR01 |
Annual return made up to 8 April 2012 with full list of shareholders
Statement of capital on 2012-04-12
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07 Feb 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
19 Apr 2011 | AR01 | Annual return made up to 8 April 2011 with full list of shareholders | |
13 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
20 Dec 2010 | TM02 | Termination of appointment of Francesca Wilson as a secretary | |
28 Apr 2010 | AR01 | Annual return made up to 8 April 2010 with full list of shareholders | |
18 Jan 2010 | CERTNM |
Company name changed guildshelf (223) LIMITED\certificate issued on 18/01/10
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18 Jan 2010 | CONNOT | Change of name notice | |
10 Jan 2010 | RESOLUTIONS |
Resolutions
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07 Jan 2010 | TM01 | Termination of appointment of Lycidas Nominees Limited as a director | |
07 Jan 2010 | TM01 | Termination of appointment of Heather Driscoll as a director | |
07 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 7 January 2010
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07 Jan 2010 | AP03 | Appointment of Ms Francesca Joanne Wilson as a secretary | |
07 Jan 2010 | AP01 | Appointment of Mr Kenneth John Gill as a director | |
06 Jan 2010 | AD01 | Registered office address changed from C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF on 6 January 2010 | |
08 Apr 2009 | NEWINC | Incorporation |