CIA EXCEL GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/10/1310 October 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 27A CLYDESDALE STREET HAMILTON ML3 0DD |
| 09/04/139 April 2013 | Annual return made up to 31 August 2012 with full list of shareholders |
| 05/01/135 January 2013 | DISS40 (DISS40(SOAD)) |
| 04/01/134 January 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/10/112 October 2011 | DISS40 (DISS40(SOAD)) |
| 29/09/1129 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/04/118 April 2011 | FIRST GAZETTE |
| 02/04/112 April 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/09/1021 September 2010 | Annual return made up to 31 August 2009 with full list of shareholders |
| 21/09/1021 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN D'AMBROSIO / 31/08/2010 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/03/2008 |
| 10/10/0710 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 06/09/076 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 02/11/042 November 2004 | DEC MORT/CHARGE ***** |
| 29/09/0429 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 43 QUARRY STREET HAMILTON ML3 7AH |
| 24/12/0324 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 27/09/0327 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 16/09/0316 September 2003 | COMPANY NAME CHANGED CREDIT INFORMATION NETWORK LIMIT ED CERTIFICATE ISSUED ON 16/09/03 |
| 30/08/0330 August 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/09/02 |
| 27/09/0127 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0013 October 2000 | SECRETARY RESIGNED |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED |
| 03/10/003 October 2000 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 63 CARLTON PLACE GLASGOW G5 9TW |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 14/09/9814 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 18/08/9718 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 27/06/9727 June 1997 | ACC. REF. DATE EXTENDED FROM 31/08/96 TO 30/11/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | REGISTERED OFFICE CHANGED ON 06/09/95 FROM: C/O BEATTIE CAHILL C.A. 63 CARLTON PLACE GLASGOW G5 9TR |
| 06/09/956 September 1995 | DIRECTOR RESIGNED |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | SECRETARY RESIGNED |
| 31/08/9531 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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