CIFCI & SONS LIMITED

Company Documents

DateDescription
01/08/131 August 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/05/1328 May 2013 FIRST GAZETTE

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20/12/1220 December 2012 Annual return made up to 5 July 2011 with full list of shareholders

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20/12/1220 December 2012 COMPANY RESTORED ON 20/12/2012

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 May 2011

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20/12/1220 December 2012 Annual return made up to 5 July 2012 with full list of shareholders

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14/02/1214 February 2012 STRUCK OFF AND DISSOLVED

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01/11/111 November 2011 FIRST GAZETTE

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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16/02/1116 February 2011 PREVSHO FROM 31/07/2010 TO 31/05/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / EBRU CIFCI / 05/07/2010

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30/09/1030 September 2010 Annual return made up to 5 July 2010 with full list of shareholders

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20/04/1020 April 2010 31/07/09 TOTAL EXEMPTION FULL

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08/09/098 September 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 31/07/08 TOTAL EXEMPTION FULL

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11/07/0811 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 31/07/07 TOTAL EXEMPTION FULL

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04/10/074 October 2007 RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS

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16/08/0716 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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16/08/0716 August 2007 REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 515A KINGSLAND ROAD LONDON E8 4AR

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19/07/0619 July 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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17/01/0617 January 2006 NEW DIRECTOR APPOINTED

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20/10/0520 October 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 DIRECTOR RESIGNED

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14/07/0414 July 2004 NEW DIRECTOR APPOINTED

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14/07/0414 July 2004 REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ

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14/07/0414 July 2004 SECRETARY RESIGNED

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14/07/0414 July 2004 DIRECTOR RESIGNED

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14/07/0414 July 2004 NEW SECRETARY APPOINTED

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05/07/045 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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