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CITISYS LIMITED

Company number 07043870

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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)
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders Statement of capital on 2011-11-08 GBP 1	View PDF Annual return made up to 15 October 2011 with full list of shareholders Statement of capital on 2011-11-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
09 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	View PDF Annual return made up to 15 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	CH01	Director's details changed for Jacqueline Mulcahy on 1 March 2010	View PDF Director's details changed for Jacqueline Mulcahy on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	CH03	Secretary's details changed for David Mulcahy on 1 March 2010	View PDF Secretary's details changed for David Mulcahy on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	AD01	Registered office address changed from 3 Marwood Close Maple Park Nuneaton Warwickshire CV11 4GD United Kingdom on 11 May 2010	View PDF Registered office address changed from 3 Marwood Close Maple Park Nuneaton Warwickshire CV11 4GD United Kingdom on 11 May 2010 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	AP03	Appointment of David Mulcahy as a secretary	View PDF Appointment of David Mulcahy as a secretary - link opens in a new window - 1 page (1 page)
10 Nov 2009	AP01	Appointment of Jacqueline Mulcahy as a director	View PDF Appointment of Jacqueline Mulcahy as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	AD01	Registered office address changed from 4 Rivers House Fentiman Walk Hertford Hertford SG14 1DB United Kingdom on 10 November 2009	View PDF Registered office address changed from 4 Rivers House Fentiman Walk Hertford Hertford SG14 1DB United Kingdom on 10 November 2009 - link opens in a new window - 1 page (1 page)
10 Nov 2009	TM01	Termination of appointment of Joanna Saban as a director	View PDF Termination of appointment of Joanna Saban as a director - link opens in a new window - 1 page (1 page)
15 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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