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CITI INVESTMENT GROUP LTD

Company number 12051839

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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)
12 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2022 DS01 Application to strike the company off the register
08 Jul 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
11 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
14 Dec 2020 AD01 Registered office address changed from 1 Grace House Harrovian Business Village Bessborough Road Harrow HA1 3EX England to 1 Grace House, Harrovian Business Village Bessborough Road Harrow HA1 3EX on 14 December 2020
04 Dec 2020 AD01 Registered office address changed from 6 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX England to 1 Grace House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 4 December 2020
04 Dec 2020 PSC04 Change of details for Mr Syed Aeinuddeen Chisty as a person with significant control on 4 December 2020
07 Sep 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
14 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-14
  • GBP 100