CISION GLOBAL SOLUTIONS LIMITED
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Company Documents
Date | Description |
---|---|
30/05/1430 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM CISION HOUSE 16-22 BALTIC STREET WEST LONDON EC1Y 0UL ENGLAND |
29/05/1429 May 2014 | SPECIAL RESOLUTION TO WIND UP |
29/05/1429 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
29/05/1429 May 2014 | DECLARATION OF SOLVENCY |
12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NINA HANSSON |
07/05/147 May 2014 | ALLOTMENT OF SHARES 22/04/2014 |
25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RITCHIE |
16/12/1316 December 2013 | DIRECTOR APPOINTED MR MARC ANDREW JAMES MUNIER |
14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR TORSTEN BRUCE-MORGAN |
06/11/136 November 2013 | DIRECTOR APPOINTED MRS NINA CHARLOTTE VITHLANI HANSSON |
09/10/139 October 2013 | SECRETARY APPOINTED MR KEVIN WHEELER |
08/10/138 October 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS RITCHIE |
17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
22/07/1322 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL KIMBER |
24/06/1324 June 2013 | AUDITOR'S RESIGNATION |
12/04/1312 April 2013 | SECRETARY APPOINTED MR THOMAS DAVID RITCHIE |
12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY RACHEL KIMBER |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
19/07/1219 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
13/04/1213 April 2012 | DIRECTOR APPOINTED THOMAS RITCHIE |
13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR YANN BLANDY |
06/09/116 September 2011 | DIRECTOR APPOINTED MR YANN BLANDY |
22/08/1122 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
22/07/1122 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KARL BJURSTAM |
12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL ANDERS BJURSTAM / 01/07/2010 |
30/07/1030 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
12/05/1012 May 2010 | DIRECTOR APPOINTED MRS RACHEL NATASHA KIMBER |
12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GISELLE BODIE |
13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM CHESS HOUSE 34 GERMAIN STREET CHESHAM BUCKINGHAMSHIRE HP5 1SJ UK |
16/12/0916 December 2009 | DIRECTOR APPOINTED MR TORSTEN MORRIS TOMAS BRUCE-MORGAN |
16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CAMERON MACKENZIE |
29/10/0929 October 2009 | SECRETARY APPOINTED MRS RACHEL NATASHA KIMBER |
29/10/0929 October 2009 | APPOINTMENT TERMINATED, SECRETARY CAMERON MACKENZIE |
14/08/0914 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
17/12/0817 December 2008 | DIRECTOR APPOINTED KARL ANDERS BJURSTAM |
26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR LIZA BARON ROBBINS |
26/11/0826 November 2008 | DIRECTOR APPOINTED GISELLE LILLIAN BODIE |
26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HIGGINS |
28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
15/08/0815 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
15/08/0815 August 2008 | LOCATION OF DEBENTURE REGISTER |
15/08/0815 August 2008 | REGISTERED OFFICE CHANGED ON 15/08/08 FROM: GISTERED OFFICE CHANGED ON 15/08/2008 FROM ROMEIKE HOUSE 290-296 GREEN LANES LONDON N13 5TP |
15/08/0815 August 2008 | LOCATION OF REGISTER OF MEMBERS |
24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
28/11/0728 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/11/0728 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/08/0721 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
03/04/073 April 2007 | COMPANY NAME CHANGED ROMEIKE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 03/04/07 |
22/02/0722 February 2007 | NEW SECRETARY APPOINTED |
22/02/0722 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/11/0617 November 2006 | DIRECTOR RESIGNED |
16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
08/11/068 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/11/068 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/08/069 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
28/10/0528 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
15/08/0515 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
10/08/0410 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
06/08/036 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
09/09/029 September 2002 | DIRECTOR RESIGNED |
30/07/0230 July 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
21/05/0221 May 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
16/05/0216 May 2002 | DIRECTOR RESIGNED |
08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
27/07/0127 July 2001 | DIRECTOR RESIGNED |
26/07/0126 July 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
14/06/0114 June 2001 | COMPANY NAME CHANGED OBSERVER COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 14/06/01 |
14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
04/05/014 May 2001 | NEW SECRETARY APPOINTED |
04/05/014 May 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
27/04/0127 April 2001 | REGISTERED OFFICE CHANGED ON 27/04/01 FROM: G OFFICE CHANGED 27/04/01 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ |
19/07/0019 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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