- 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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24 Mar 2015 | AR01 |
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
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04 Feb 2015 | AUD | Auditor's resignation | |
28 Jan 2015 | AUD | Auditor's resignation | |
07 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
24 Jun 2014 | AA01 | Current accounting period extended from 31 December 2014 to 31 January 2015 | |
19 Mar 2014 | AR01 |
Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
|
|
13 Feb 2014 | MR04 | Satisfaction of charge 10 in full | |
18 Nov 2013 | MISC | Section 519 | |
08 Nov 2013 | AUD | Auditor's resignation | |
08 Nov 2013 | AUD | Auditor's resignation | |
02 Sep 2013 | AA | Accounts made up to 31 December 2012 | |
01 Aug 2013 | TM01 | Termination of appointment of William Feichtmann as a director | |
06 Jul 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Jul 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Jul 2013 | AR01 | Annual return made up to 11 March 2013 with full list of shareholders | |
04 Dec 2012 | AA | Accounts made up to 31 December 2011 | |
15 Aug 2012 | MG01s | Particulars of a mortgage or charge / charge no: 10 | |
10 Aug 2012 | MEM/ARTS | Memorandum and Articles of Association | |
10 Aug 2012 | RESOLUTIONS |
Resolutions
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|
10 Aug 2012 | AP01 | Appointment of John Arthur Murray as a director | |
10 Aug 2012 | AP03 | Appointment of John Arthur Murray as a secretary | |
10 Aug 2012 | AP01 | Appointment of Jeffrey Jackson Wylie as a director | |
10 Aug 2012 | AP01 | Appointment of William Howard Feichtmann as a director | |
10 Aug 2012 | TM01 | Termination of appointment of Philip Norgate as a director | |
10 Aug 2012 | TM02 | Termination of appointment of Philip Norgate as a secretary |