CECIL SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/11/1326 November 2013 | STRUCK OFF AND DISSOLVED |
| 13/08/1313 August 2013 | FIRST GAZETTE |
| 26/02/1326 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | DISS40 (DISS40(SOAD)) |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/12/1214 December 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/12/124 December 2012 | FIRST GAZETTE |
| 28/04/1228 April 2012 | DISS40 (DISS40(SOAD)) |
| 25/04/1225 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAMARO CONSULTING AND SERVICES LTD / 29/02/2012 |
| 25/04/1225 April 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DESPOINA CHARALAMPOUS NIKOLAOU / 25/04/2012 |
| 15/03/1215 March 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 January 2008 |
| 19/04/1119 April 2011 | DISS40 (DISS40(SOAD)) |
| 18/04/1118 April 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 03/02/113 February 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/01/1131 January 2011 | Annual accounts for year ending 31 Jan 2011 |
| 25/01/1125 January 2011 | FIRST GAZETTE |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 January 2007 |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 January 2006 |
| 01/02/101 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DESPOINA CHARALAMPOUS NIKOLAOU / 01/02/2010 |
| 01/02/101 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAMARO CONSULTING AND SERVICES LTD / 01/02/2010 |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM PROSPECT HOUSE ATHENAEUM ROAD LONDON N20 9YU |
| 31/03/0931 March 2009 | DISS40 (DISS40(SOAD)) |
| 31/03/0931 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | FIRST GAZETTE |
| 19/02/0819 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 22/09/0422 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0410 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: ATHENE HOUSE THE BROADWAY MILL HILL LONDON NW7 3TB |
| 04/07/024 July 2002 | SECRETARY RESIGNED |
| 04/07/024 July 2002 | NEW SECRETARY APPOINTED |
| 12/02/0212 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW SECRETARY APPOINTED |
| 01/02/011 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | NEW SECRETARY APPOINTED |
| 23/11/0023 November 2000 | SECRETARY RESIGNED |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 2ND FLOOR 79 KNIGHTSBRIDGE LONDON SW1X 7RB |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | COMPANY NAME CHANGED SESIL SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/04/99 |
| 22/03/9922 March 1999 | COMPANY NAME CHANGED PS3 LIMITED CERTIFICATE ISSUED ON 23/03/99 |
| 28/01/9928 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/9928 January 1999 | Incorporation |
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