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CITILIVIN LIMITED

Company number SC362529

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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)
14 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 2 March 2017
  • GBP 100
14 Mar 2017 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
14 Mar 2017 AP01 Appointment of Mr David James Colin Gordon as a director on 2 March 2017
02 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-02
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-10
  • GBP 100
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 100
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
09 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
05 Jul 2011 AD01 Registered office address changed from 8 Albany Street Edinburgh EH1 3QB on 5 July 2011
18 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Dec 2010 AA01 Current accounting period extended from 31 March 2010 to 31 December 2010
29 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
29 Jul 2010 AD03 Register(s) moved to registered inspection location
29 Jul 2010 AD02 Register inspection address has been changed
29 Sep 2009 88(2) Ad 09/09/09\gbp si 99@1=99\gbp ic 1/100\
29 Sep 2009 225 Accounting reference date shortened from 31/07/2010 to 31/03/2010
17 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association