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CIS (INTERNATIONAL) LIMITED

Company number 10870338

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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)
09 Aug 2022	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)
18 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with updates	View PDF Confirmation statement made on 17 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2022	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)
16 May 2022	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 - 1 page (1 page)
06 May 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 May 2022	TM01	Termination of appointment of Jeremy Lees as a director on 5 May 2022	View PDF Termination of appointment of Jeremy Lees as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	AD01	Registered office address changed from 25 Green Street London W1K 7AX England to Merryboys Farmhouse Cooling Common Cliffe Rochester ME3 7TJ on 6 May 2022	View PDF Registered office address changed from 25 Green Street London W1K 7AX England to Merryboys Farmhouse Cooling Common Cliffe Rochester ME3 7TJ on 6 May 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-27 - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 10	View PDF Statement of capital following an allotment of shares on 27 August 2021 GBP 10 - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	PSC04	Change of details for Mr Paul Jason Kelly as a person with significant control on 27 July 2021	View PDF Change of details for Mr Paul Jason Kelly as a person with significant control on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with updates	View PDF Confirmation statement made on 17 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	PSC07	Cessation of Kate Jane Horne as a person with significant control on 27 July 2021	View PDF Cessation of Kate Jane Horne as a person with significant control on 27 July 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2021	TM01	Termination of appointment of Kate Jane Horne as a director on 12 January 2021	View PDF Termination of appointment of Kate Jane Horne as a director on 12 January 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AD01	Registered office address changed from 8 - 10 Grosvenor Gardens London SW1W 0DH United Kingdom to 25 Green Street London W1K 7AX on 16 December 2020	View PDF Registered office address changed from 8 - 10 Grosvenor Gardens London SW1W 0DH United Kingdom to 25 Green Street London W1K 7AX on 16 December 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with updates	View PDF Confirmation statement made on 17 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2020	PSC01	Notification of Kate Jame Horne as a person with significant control on 1 August 2019	View PDF Notification of Kate Jame Horne as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 0.1	View PDF Statement of capital following an allotment of shares on 1 August 2019 GBP 0.1 - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AP01	Appointment of Ms Kate Jane Horne as a director on 1 August 2019	View PDF Appointment of Ms Kate Jane Horne as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with updates	View PDF Confirmation statement made on 17 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2018	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with updates	View PDF Confirmation statement made on 17 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-18 GBP .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-18 GBP .02 - link opens in a new window - 13 pages (13 pages)

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CIS (INTERNATIONAL) LIMITED

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