CISTECH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/06/1015 June 2010 | STRUCK OFF AND DISSOLVED |
| 02/03/102 March 2010 | FIRST GAZETTE |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM NIELSENS THE GATEHOUSE 784-788 HIGH ROAD LONDON N17 0DA |
| 02/12/082 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/12/0718 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/09/0225 September 2002 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM: ALPINAIR HOUSE 174 HONEYPOT LANE STANMORE MIDDLESEX HA7 1EE |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/012 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | SECRETARY RESIGNED |
| 02/11/012 November 2001 | NEW SECRETARY APPOINTED |
| 01/11/001 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/08/9920 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/994 June 1999 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | REGISTERED OFFICE CHANGED ON 19/05/99 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU |
| 16/09/9816 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/02/9719 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 19/02/9719 February 1997 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | NEW SECRETARY APPOINTED |
| 25/07/9625 July 1996 | |
| 10/05/9610 May 1996 | SECRETARY RESIGNED |
| 10/05/9610 May 1996 | |
| 10/05/9610 May 1996 | REGISTERED OFFICE CHANGED ON 10/05/96 FROM: 2 HALL STREET LONDON N12 8DB |
| 10/05/9610 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 17/11/9417 November 1994 | |
| 17/11/9417 November 1994 | RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS |
| 11/10/9411 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/11/9328 November 1993 | RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS |
| 28/11/9328 November 1993 | |
| 07/09/937 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/12/9217 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9217 December 1992 | RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | |
| 07/01/927 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/11/9112 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | REGISTERED OFFICE CHANGED ON 12/11/91 FROM: C/O PROFESSIONAL SEARCHES LTD. SUITE ONE 2ND FLOOR 1/4 CHRISTINA STREET LONDON EC2A 4PA |
| 06/11/916 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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