CISL LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2310 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/10/2310 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/07/2325 July 2023 | First Gazette notice for voluntary strike-off |
| 25/07/2325 July 2023 | First Gazette notice for voluntary strike-off |
| 14/07/2314 July 2023 | Application to strike the company off the register |
| 16/02/2316 February 2023 | Appointment of Mr John Edward Michael Dillon as a director on 2023-02-16 |
| 16/02/2316 February 2023 | Termination of appointment of Clare Lester Swindell as a director on 2023-02-16 |
| 14/02/2314 February 2023 | Appointment of Mrs Clare Lester Swindell as a director on 2023-02-13 |
| 14/02/2314 February 2023 | Termination of appointment of Nigel Railton as a director on 2023-02-05 |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 11/10/2111 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 14/12/1914 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 18/12/1818 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 04/07/174 July 2017 | DIRECTOR APPOINTED NIGEL RAILTON |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNCAN |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 02/11/152 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 21/08/1521 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ILA THOMPSON |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR ANDREW JOHN DUNCAN |
| 30/10/1430 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 19/08/1419 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 20/12/1320 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/08/137 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 07/08/137 August 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/08/1216 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/07/1128 July 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 02/12/102 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 03/08/103 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 03/08/103 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, SECRETARY GILLIAN MARCUS |
| 02/08/102 August 2010 | SAIL ADDRESS CREATED |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM C/O CAMELOT GROUP PLC TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9RN |
| 02/08/102 August 2010 | SECRETARY APPOINTED MR JOHN EDWARD MICHAEL DILLON |
| 20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 25/11/0425 November 2004 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9RN |
| 02/08/042 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: CAMELOT TOLPITS LANE WATFORD HERTFORDSHIRE WD1 8RN |
| 13/10/0013 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 22/09/0022 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0029 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/008 August 2000 | COMPANY NAME CHANGED CAMELOT INTERNATIONAL SERVICES L TD. CERTIFICATE ISSUED ON 09/08/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/995 July 1999 | NEW SECRETARY APPOINTED |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 26/01/9826 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 28/08/9728 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9721 August 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 07/07/977 July 1997 | S252 DISP LAYING ACC 27/06/97 |
| 21/05/9721 May 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 |
| 11/09/9611 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | REGISTERED OFFICE CHANGED ON 05/09/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 05/09/965 September 1996 | COMPANY NAME CHANGED PACKETCATCH LIMITED CERTIFICATE ISSUED ON 06/09/96 |
| 05/09/965 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | DIRECTOR RESIGNED |
| 05/09/965 September 1996 | SECRETARY RESIGNED |
| 24/07/9624 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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