CICONIA HEALTHCARE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/08/1031 August 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/05/1018 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/05/106 May 2010 | APPLICATION FOR STRIKING-OFF |
| 24/01/1024 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/08 FROM: GISTERED OFFICE CHANGED ON 23/09/2008 FROM THREMHALL HOUSE THREMHALL PARK START HILL BISHOPS STORTFORD HERTFORDSHIRE CM22 7WE |
| 07/08/087 August 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 22/01/0822 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: G OFFICE CHANGED 30/04/07 78 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PD |
| 26/04/0726 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06 |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: G OFFICE CHANGED 11/04/06 2 THE LYNCH HODDESDON HERTFORDSHIRE EN11 8EU |
| 11/04/0611 April 2006 | VARYING SHARE RIGHTS AND NAMES |
| 11/04/0611 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/068 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 19/07/0319 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0317 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 01/05/991 May 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 07/05/987 May 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 19/05/9619 May 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 11/08/9511 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/951 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | |
| 11/05/9511 May 1995 | |
| 11/05/9511 May 1995 | |
| 28/04/9528 April 1995 | REGISTERED OFFICE CHANGED ON 28/04/95 FROM: G OFFICE CHANGED 28/04/95 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 28/04/9528 April 1995 | |
| 28/04/9528 April 1995 | DIRECTOR RESIGNED |
| 28/04/9528 April 1995 | SECRETARY RESIGNED |
| 28/04/9528 April 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/9524 April 1995 | Incorporation |
| 24/04/9524 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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