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CITI BUSINESS HOLDINGS LTD

Company number 10329549

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2018 DS01 Application to strike the company off the register
01 Nov 2018 CS01 Confirmation statement made on 14 August 2018 with updates
01 Nov 2018 TM01 Termination of appointment of Mark Perkins as a director on 2 October 2018
01 Nov 2018 TM01 Termination of appointment of Russell Amos as a director on 2 October 2018
25 Oct 2018 PSC04 Change of details for Mr Christopher James Stanford as a person with significant control on 22 October 2018
25 Oct 2018 PSC07 Cessation of Russell Amos as a person with significant control on 22 October 2018
25 Oct 2018 PSC07 Cessation of Mark Perkins as a person with significant control on 22 October 2018
22 Oct 2018 CH01 Director's details changed for Mr. Chris Stanford on 1 August 2018
22 Oct 2018 PSC04 Change of details for Mr. Chris Stanford as a person with significant control on 1 August 2018
15 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
08 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
07 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2017 CS01 Confirmation statement made on 14 August 2017 with updates
31 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-15
  • GBP 200