CEICON SERVICES PLC

Company number 10760733

Date	Type	Description	View / Download
19 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Sep 2021	TM02	Termination of appointment of Legal Secretaries Ltd as a secretary on 17 March 2021	(1 page)
11 Sep 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Mar 2021	TM01	Termination of appointment of Timm Zeiss as a director on 15 March 2021	(1 page)
10 Mar 2021	AP01	Appointment of Mr. Timm Zeiss as a director on 10 January 2021	(2 pages)
31 Dec 2020	TM01	Termination of appointment of Timm Zeiss as a director on 31 December 2020	(1 page)
31 Dec 2020	PSC07	Cessation of Timm Zeiss as a person with significant control on 31 December 2020	(1 page)
21 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-20	(3 pages)
20 Jul 2020	CH01	Director's details changed for Mr Timm Zeiss on 20 July 2020	(2 pages)
20 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with updates	(4 pages)
20 Jul 2020	AP04	Appointment of Legal Secretaries Ltd as a secretary on 20 July 2020	(2 pages)
20 Jul 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	(3 pages)
20 Jul 2020	PSC01	Notification of Timm Zeiss as a person with significant control on 20 July 2020	(2 pages)
20 Jul 2020	AP01	Appointment of Mr Timm Zeiss as a director on 20 July 2020	(2 pages)
20 Jul 2020	TM01	Termination of appointment of Martin Holzapfel as a director on 20 July 2020	(1 page)
20 Jul 2020	PSC07	Cessation of Martin Holzapfel as a person with significant control on 20 July 2020	(1 page)
20 Jul 2020	AD01	Registered office address changed from +++ Not Longer at This Address +++ Unity House, Suite 888 Westwood Park Wigan WN3 4HE England to Unity House, Suite 888 Westwood Park Wigan WN3 4HE on 20 July 2020	(1 page)
17 Jul 2020	TM01	Termination of appointment of Legal Secretaries Ltd as a director on 9 May 2019	(1 page)
17 Jul 2020	TM02	Termination of appointment of Legal Secretaries Ltd as a secretary on 9 May 2019	(1 page)
17 Jul 2020	AD01	Registered office address changed from Unity House, Suite 888 Westwood Park Wigan WN3 4HE England to +++ Not Longer at This Address +++ Unity House, Suite 888 Westwood Park Wigan WN3 4HE on 17 July 2020	(1 page)
29 Nov 2019	CH04	Secretary's details changed for Legal Secretaries Ltd on 27 November 2019	(1 page)
29 Nov 2019	AA	Accounts for a dormant company made up to 31 May 2019	(2 pages) Download iXBRL
16 Jul 2019	CS01	Confirmation statement made on 8 May 2019 with updates	(5 pages)
16 Jul 2019	CH02	Director's details changed for Legal Secretaries Ltd on 16 July 2019	(1 page)

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