Companies House does not verify the accuracy of the information filed

CIAODATE LTD

Company number 09512738

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2018	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)
14 Nov 2017	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)
07 Nov 2017	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)
18 Aug 2017	SH02	Sub-division of shares on 29 November 2016	View PDF Sub-division of shares on 29 November 2016 - link opens in a new window - 6 pages (6 pages)
18 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
16 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Aug 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2017	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 75	View PDF Statement of capital following an allotment of shares on 29 November 2016 GBP 75 - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 75	View PDF Statement of capital following an allotment of shares on 29 November 2016 GBP 75 - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 75	View PDF Statement of capital following an allotment of shares on 29 November 2016 GBP 75 - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
07 Jun 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Jan 2016	CERTNM	Company name changed sybar LTD\certificate issued on 21/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-19	View PDF Company name changed sybar LTD\certificate issued on 21/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-19 - link opens in a new window - 3 pages (3 pages)
25 Sep 2015	TM01	Termination of appointment of Ivan Mcowens as a director on 25 September 2015	View PDF Termination of appointment of Ivan Mcowens as a director on 25 September 2015 - link opens in a new window - 1 page (1 page)
25 Sep 2015	AP01	Appointment of Mr Alexander Michael Ziff as a director on 25 September 2015	View PDF Appointment of Mr Alexander Michael Ziff as a director on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU to 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 25 September 2015	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU to 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 25 September 2015 - link opens in a new window - 1 page (1 page)
20 Aug 2015	TM01	Termination of appointment of Thorsten Schauer as a director on 20 August 2015	View PDF Termination of appointment of Thorsten Schauer as a director on 20 August 2015 - link opens in a new window - 1 page (1 page)
17 Aug 2015	AP04	Appointment of H F Secretarial Services Limited as a secretary on 27 July 2015	View PDF Appointment of H F Secretarial Services Limited as a secretary on 27 July 2015 - link opens in a new window - 3 pages (3 pages)
17 Aug 2015	AP01	Appointment of Ivan Mcowens as a director on 27 July 2015	View PDF Appointment of Ivan Mcowens as a director on 27 July 2015 - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Mar 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1	View PDF Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-26 GBP 1 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

CIAODATE LTD

Filter by category