CITIGUIDE LTD

Company Documents

DateDescription
08/09/158 September 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/05/1526 May 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/05/1514 May 2015 APPLICATION FOR STRIKING-OFF

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29/04/1529 April 2015 SOLVENCY STATEMENT DATED 17/04/15

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29/04/1529 April 2015 STATEMENT BY DIRECTORS

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29/04/1529 April 2015 29/04/15 STATEMENT OF CAPITAL GBP 25

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29/04/1529 April 2015 ALTER MEM AND ARTS 20/04/2015

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27/04/1527 April 2015 ARTICLES OF ASSOCIATION

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27/04/1527 April 2015 ALTER ARTICLES 17/04/2015

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24/04/1524 April 2015 31/12/14 TOTAL EXEMPTION FULL

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11/04/1511 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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07/08/147 August 2014 31/12/13 TOTAL EXEMPTION FULL

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24/04/1424 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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22/04/1322 April 2013 31/12/12 TOTAL EXEMPTION FULL

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12/04/1312 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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18/05/1218 May 2012 31/12/11 TOTAL EXEMPTION FULL

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11/05/1211 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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07/09/117 September 2011 31/12/10 TOTAL EXEMPTION FULL

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18/04/1118 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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10/09/1010 September 2010 31/12/09 TOTAL EXEMPTION FULL

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22/04/1022 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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14/10/0914 October 2009 31/12/08 TOTAL EXEMPTION FULL

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24/04/0924 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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23/04/0823 April 2008 31/12/07 PARTIAL EXEMPTION

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21/04/0821 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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20/04/0720 April 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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26/04/0626 April 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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10/05/0510 May 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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10/05/0410 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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22/04/0422 April 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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22/04/0322 April 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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30/04/0230 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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19/04/0219 April 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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23/04/0123 April 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS

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23/04/0123 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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23/01/0123 January 2001 � IC 3500/3400 31/12/00 � SR [email protected]=100

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16/05/0016 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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09/05/009 May 2000 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS

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02/05/992 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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02/05/992 May 1999 RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS

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20/04/9820 April 1998 RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS

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20/04/9820 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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21/04/9721 April 1997 RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS

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21/04/9721 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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17/04/9617 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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17/04/9617 April 1996 RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS

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24/04/9524 April 1995 RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS

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30/03/9530 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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04/11/944 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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18/04/9418 April 1994 DIRECTOR'S PARTICULARS CHANGED

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18/04/9418 April 1994 RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS

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28/04/9328 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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20/04/9320 April 1993 RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS

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20/04/9320 April 1993 DIRECTOR'S PARTICULARS CHANGED

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10/04/9210 April 1992 REGISTERED OFFICE CHANGED ON 10/04/92

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10/04/9210 April 1992 RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS

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10/04/9210 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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24/04/9124 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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24/04/9124 April 1991 RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS

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11/12/9011 December 1990 SUB-DIVISION 14/11/90

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11/12/9011 December 1990 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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24/04/9024 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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24/04/9024 April 1990 RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS

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16/05/8916 May 1989 RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS

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04/05/894 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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21/02/8921 February 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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03/08/883 August 1988 REGISTERED OFFICE CHANGED ON 03/08/88 FROM: G OFFICE CHANGED 03/08/88 C/O HEALD NICKINSON, GENESIS 341 MIDSUMMER BOULEVARD WITAN GATE EAST CENTRAL MILTON KEYNES MK9 2JD

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08/07/888 July 1988 COMPANY NAME CHANGED RETAINCO (2) LTD CERTIFICATE ISSUED ON 11/07/88

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04/07/884 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/07/884 July 1988 ALTER MEM AND ARTS 210688

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17/03/8817 March 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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