- Company Overview for CIBOODLE LIMITED (SC143434)
- Filing history for CIBOODLE LIMITED (SC143434)
- People for CIBOODLE LIMITED (SC143434)
- Charges for CIBOODLE LIMITED (SC143434)
- More for CIBOODLE LIMITED (SC143434)
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) |
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09 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Oct 2017 | DS01 | Application to strike the company off the register | |
18 Sep 2017 | CH01 | Director's details changed for Mr Douglas Edward Robinson on 18 September 2017 | |
18 Sep 2017 | CH01 | Director's details changed for Mr Peter Demian Fante on 18 September 2017 | |
18 Sep 2017 | CH01 | Director's details changed for Mr David Peter Outram on 18 September 2017 | |
18 Sep 2017 | CH01 | Director's details changed for Mr Douglas Edward Robinson on 18 September 2017 | |
26 Jul 2017 | CH01 | Director's details changed for Mr Peter Demian Fante on 24 July 2017 | |
21 Jul 2017 | PSC07 | Cessation of Verint Systems Inc as a person with significant control on 14 July 2017 | |
21 Jul 2017 | PSC02 | Notification of Verint Ws Holdings Limited as a person with significant control on 14 July 2017 | |
24 May 2017 | SH19 |
Statement of capital on 24 May 2017
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24 May 2017 | RESOLUTIONS |
Resolutions
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24 May 2017 | SH20 | Statement by Directors | |
24 May 2017 | CAP-SS | Solvency Statement dated 17/05/17 | |
20 Mar 2017 | CS01 | Confirmation statement made on 11 March 2017 with updates | |
08 Aug 2016 | AA | Full accounts made up to 31 January 2016 | |
08 Apr 2016 | AR01 |
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
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12 Nov 2015 | AP01 | Appointment of Mr Douglas Edward Robinson as a director on 4 November 2015 | |
12 Nov 2015 | AP01 | Appointment of Mr Peter Demian Fante as a director on 4 November 2015 | |
11 Nov 2015 | TM01 | Termination of appointment of Jeff Jackson Wylie as a director on 4 November 2015 | |
11 Nov 2015 | TM01 | Termination of appointment of Kenneth Bain as a director on 4 November 2015 | |
11 Nov 2015 | AP01 | Appointment of Mr David Peter Outram as a director on 4 November 2015 | |
08 Oct 2015 | AA | Full accounts made up to 31 January 2015 | |
27 Jul 2015 | TM01 | Termination of appointment of John Arthur Murray as a director on 6 April 2015 | |
27 Jul 2015 | TM02 | Termination of appointment of John Arthur Murray as a secretary on 6 April 2015 |