CIS-TEK (UK) GROUP LTD.
Company Documents
| Date | Description |
|---|---|
| 20/08/2420 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 04/06/244 June 2024 | First Gazette notice for voluntary strike-off |
| 04/06/244 June 2024 | First Gazette notice for voluntary strike-off |
| 22/05/2422 May 2024 | Application to strike the company off the register |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 14/03/2314 March 2023 | Total exemption full accounts made up to 2023-01-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 08/02/238 February 2023 | Previous accounting period extended from 2022-07-30 to 2023-01-30 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 18/01/2218 January 2022 | Total exemption full accounts made up to 2021-07-30 |
| 30/07/2130 July 2021 | Annual accounts for year ending 30 Jul 2021 |
| 26/03/2126 March 2021 | 30/07/20 TOTAL EXEMPTION FULL |
| 16/03/2116 March 2021 | REGISTERED OFFICE CHANGED ON 16/03/2021 FROM PO BOX 19 CHALK HILL GARAGE CHALK HILL (A5) NORTH DUNSTABLE BEDS LU6 1RS |
| 16/03/2116 March 2021 | PSC'S CHANGE OF PARTICULARS / MRS IRENE BLACKLEDGE / 15/02/2021 |
| 16/03/2116 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL CLARE MELLON / 15/12/2020 |
| 16/03/2116 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE BLACKLEDGE / 15/02/2020 |
| 16/03/2116 March 2021 | SECRETARY'S CHANGE OF PARTICULARS / MRS IRENE BLACKLEDGE / 15/02/2021 |
| 16/03/2116 March 2021 | SECRETARY'S CHANGE OF PARTICULARS / MRS IRENE BLACKLEDGE / 15/02/2021 |
| 03/02/213 February 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 30/07/2030 July 2020 | Annual accounts for year ending 30 Jul 2020 |
| 17/04/2017 April 2020 | CESSATION OF LANCE GORDON BLACKLEDGE AS A PSC |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR LANCE BLACKLEDGE |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 20/11/1920 November 2019 | 30/07/19 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | 30/07/18 TOTAL EXEMPTION FULL |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 23/03/1823 March 2018 | 30/07/17 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 30 July 2016 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 30/07/1630 July 2016 | Annual accounts for year ending 30 Jul 2016 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 30 July 2015 |
| 27/04/1627 April 2016 | PREVSHO FROM 31/07/2015 TO 30/07/2015 |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DAVID BLACKLEDGE / 18/07/2014 |
| 04/02/164 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DAVID BLACKLEDGE / 30/01/2015 |
| 30/07/1530 July 2015 | Annual accounts for year ending 30 Jul 2015 |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/02/154 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DAVID BLACKLEDGE / 10/07/2014 |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 06/02/146 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 04/02/134 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 02/02/122 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/02/119 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM CHALK HILL GARAGE PO BOX 19 CHALK HILL A5 NORTH DUNSTABLE BEDFORDSHIRE LU6 1RS |
| 09/02/109 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DAVID BLACKLEDGE / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL CLARE MELLON / 08/02/2010 |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 03/05/073 May 2007 | COMPANY NAME CHANGED CIS-TEK (UK) LTD. CERTIFICATE ISSUED ON 03/05/07 |
| 31/03/0731 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 02/03/032 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: CHALK HILL SERVICE STATION CHALK HILL DUNSTABLE BEDFORDSHIRE LU6 1RS |
| 09/03/009 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 23/05/9923 May 1999 | REGISTERED OFFICE CHANGED ON 23/05/99 FROM: PO BOX 19 CHALK HILL GARAGE WATLING STREET A5 NORTH DUNSTABLE BEDFORDSHIRE LU6 2JW |
| 17/05/9917 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 05/03/995 March 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 01/02/981 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 23/04/9723 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 14/08/9614 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 28/04/9628 April 1996 | REGISTERED OFFICE CHANGED ON 28/04/96 FROM: ALBAN HOUSE 99 HIGH STREET SOUTH DUNSTABLE BEDS LU6 3SF |
| 02/03/962 March 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | COMPANY NAME CHANGED CASCO (UK) LIMITED CERTIFICATE ISSUED ON 09/08/95 |
| 01/06/951 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/06/942 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 25/02/9425 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 03/03/933 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 29/01/9229 January 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 03/03/913 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 05/02/915 February 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 14/03/9014 March 1990 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 06/02/906 February 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 05/06/895 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 03/02/893 February 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 09/01/879 January 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 09/06/869 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 09/06/869 June 1986 | RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS |
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