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C.I.S INTERMEDIATION LTD

Company number 09974258

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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 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
20 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
30 Jan 2017 AD01 Registered office address changed from 18 Eleanor Cross Road C/O V12 Management Ltd, PO Box 753 Waltham Cross Hertfordshire EN8 1NE England to C/O V12 Management Ltd PO Box 753 18 Eleanor Cross Road Waltham Cross Hertfordshire EN8 7LB on 30 January 2017
30 Jan 2017 TM02 Termination of appointment of V12 Management Ltd as a secretary on 25 January 2017
30 Jan 2017 AP04 Appointment of V12 Management Ltd as a secretary on 25 January 2017
30 Jan 2017 AP03 Appointment of V12 Management Ltd as a secretary on 25 January 2017
30 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
30 Jan 2017 AD01 Registered office address changed from 18 Eleanor Cross Road Waltham Cross Hertfordshire EN8 1NE England to 18 Eleanor Cross Road C/O V12 Management Ltd, PO Box 753 Waltham Cross Hertfordshire EN8 1NE on 30 January 2017
30 Jan 2017 AD01 Registered office address changed from 601 International House 223 Regent Street London London W1B 2QD United Kingdom to 18 Eleanor Cross Road Waltham Cross Hertfordshire EN8 1NE on 30 January 2017
16 May 2016 CH01 Director's details changed for Mr Fabio Francescangeli on 13 May 2016
28 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-28
  • GBP 100