- Company Overview for CITI INVESTMENTS UK LIMITED (SC303944)
- Filing history for CITI INVESTMENTS UK LIMITED (SC303944)
- People for CITI INVESTMENTS UK LIMITED (SC303944)
- Charges for CITI INVESTMENTS UK LIMITED (SC303944)
- More for CITI INVESTMENTS UK LIMITED (SC303944)
| 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) |
|---|---|---|---|
| 24 Jan 2011 | AA | Accounts for a dormant company made up to 30 June 2007 | |
| 29 Oct 2010 | AR01 | Annual return made up to 13 June 2010 with full list of shareholders | |
| 29 Oct 2010 | CH01 | Director's details changed for Bhupinder Singh on 13 June 2010 | |
| 29 Oct 2010 | AR01 | Annual return made up to 13 June 2009 with full list of shareholders | |
| 26 Aug 2010 | AC93 | Order of court - restore and wind up | |
| 21 Aug 2009 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 01 May 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 03 Jul 2008 | 363a | Return made up to 13/06/08; full list of members | |
| 26 Jul 2007 | 363a | Return made up to 13/06/07; full list of members | |
| 20 Jun 2007 | 410(Scot) | Partic of mort/charge * | |
| 08 May 2007 | 288b | Secretary resigned | |
| 08 May 2007 | 288a | New secretary appointed | |
| 04 Apr 2007 | 288a | New secretary appointed | |
| 04 Apr 2007 | 288b | Secretary resigned | |
| 04 Apr 2007 | 288b | Director resigned | |
| 23 Jun 2006 | 288b | Secretary resigned | |
| 23 Jun 2006 | 288b | Director resigned | |
| 21 Jun 2006 | 288a | New director appointed | |
| 21 Jun 2006 | 288a | New secretary appointed | |
| 21 Jun 2006 | 288a | New director appointed | |
| 13 Jun 2006 | NEWINC | Incorporation |