- Company Overview for CITYSERVE (999) LTD (07404639)
- Filing history for CITYSERVE (999) LTD (07404639)
- People for CITYSERVE (999) LTD (07404639)
- Insolvency for CITYSERVE (999) LTD (07404639)
- More for CITYSERVE (999) LTD (07404639)
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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30 Aug 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
30 May 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
27 Sep 2012 | 4.68 | Liquidators' statement of receipts and payments to 27 July 2012 | |
02 Dec 2011 | AD01 | Registered office address changed from C/O Silke & Co Ltd Silver House Silver Street Doncaster South Yorkshire DN1 1HL on 2 December 2011 | |
12 Aug 2011 | AD01 | Registered office address changed from Unit Office 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 12 August 2011 | |
12 Aug 2011 | RESOLUTIONS |
Resolutions
|
|
12 Aug 2011 | CONNOT | Change of name notice | |
05 Aug 2011 | 4.20 | Statement of affairs with form 4.19 | |
05 Aug 2011 | 600 | Appointment of a voluntary liquidator | |
05 Aug 2011 | RESOLUTIONS |
Resolutions
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|
01 Aug 2011 | AR01 |
Annual return made up to 15 July 2011 with full list of shareholders
Statement of capital on 2011-08-01
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|
21 Jul 2011 | AP01 | Appointment of Ms Karen Muhammad as a director | |
21 Jul 2011 | AP01 | Appointment of Ms Paulette Loraine Rodgers as a director | |
21 Jul 2011 | TM01 | Termination of appointment of Nigel Walker as a director | |
21 Jul 2011 | TM02 | Termination of appointment of Company Creations & Control Ltd as a secretary | |
20 Jul 2011 | TM01 | Termination of appointment of Paulette Rodgers as a director | |
20 Jul 2011 | TM01 | Termination of appointment of Karen Muhammad as a director | |
20 Jul 2011 | AP01 | Appointment of Mr Nigel Lyndon Walker as a director | |
15 Jul 2011 | AD01 | Registered office address changed from 15a Hallgate Doncaster South Yorkshire DN1 3NA on 15 July 2011 | |
15 Jul 2011 | AP01 | Appointment of Ms Paulette Loraine Rodgers as a director | |
15 Jul 2011 | AP01 | Appointment of Ms Karen Muhammad as a director | |
15 Jul 2011 | AD01 | Registered office address changed from PO Box Suite 36 88-90 Hatton Garden Holborn London EC1N 8PG United Kingdom on 15 July 2011 | |
15 Jul 2011 | AP04 | Appointment of Company Creations & Control Ltd as a secretary | |
15 Jul 2011 | TM01 | Termination of appointment of Karen Muhammad as a director | |
15 Jul 2011 | TM01 | Termination of appointment of Paulette Rodgers as a director |