CISTECH LIMITED

Company number 08362824

Date	Type	Description	View / Download
15 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 100	(5 pages)
12 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
25 Mar 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 100	(5 pages)
25 Mar 2014	AD01	Registered office address changed from Office 318 720 Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3SY England on 25 March 2014	(1 page)
20 Mar 2014	TM01	Termination of appointment of Wayne Barnett as a director	(1 page)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 15 January 2014 GBP 100.00	(5 pages)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 15 January 2014 GBP 30	(4 pages)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 15 January 2014 GBP 60	(4 pages)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 15 January 2014 GBP 90.00	(4 pages)
06 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
06 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Oct 2013	AP01	Appointment of Mr Paul Courtney Bishopp as a director	(2 pages)
11 Oct 2013	AP01	Appointment of Mr Craig John Dipper as a director	(2 pages)
11 Oct 2013	AD01	Registered office address changed from Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS United Kingdom on 11 October 2013	(1 page)
16 Jan 2013	NEWINC	Incorporation	(41 pages)