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CITI INVESTMENTS UK LIMITED

Company number SC303944

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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)
29 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jul 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
31 May 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
08 Jul 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
03 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
14 Oct 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
10 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
31 Jan 2014 AA Total exemption small company accounts made up to 30 June 2012
17 Jan 2014 AR01 Annual return made up to 13 June 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2
17 Jan 2014 AR01 Annual return made up to 13 June 2012 with full list of shareholders
12 Dec 2013 AC93 Order of court - restore and wind up
01 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2012 AD01 Registered office address changed from Acorn House 49 Hydepark Street Glasgow G3 8BW on 14 February 2012
14 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 30 June 2008
17 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Feb 2011 AA Total exemption small company accounts made up to 30 June 2009