THE C I GROUP (OLDCO) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/01/1224 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/10/1111 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/09/1128 September 2011 | APPLICATION FOR STRIKING-OFF |
| 16/08/1116 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 08/07/118 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/11/1010 November 2010 | STATEMENT BY DIRECTORS |
| 10/11/1010 November 2010 | REDUCE SHARE PREM A/C 08/11/2010 |
| 10/11/1010 November 2010 | 10/11/10 STATEMENT OF CAPITAL GBP 1 |
| 10/11/1010 November 2010 | SOLVENCY STATEMENT DATED 08/11/10 |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TRENCHARD TOULMIN / 12/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TRENCHARD TOULMIN / 16/10/2009 |
| 13/10/0913 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/08/0910 August 2009 | REGISTERED OFFICE CHANGED ON 10/08/09 FROM: GISTERED OFFICE CHANGED ON 10/08/2009 FROM 24 MODWEN ROAD WATERS EDGE BUSINESS PARK SALFORD M5 3EZ |
| 10/08/0910 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/10/088 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/084 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/073 May 2007 | COMPANY NAME CHANGED THE C I GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/05/07 |
| 22/12/0622 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/0622 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/0622 December 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/12/0620 December 2006 | AUDITOR'S RESIGNATION |
| 14/12/0614 December 2006 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: G OFFICE CHANGED 14/12/06 32 MODWEN ROAD WATERS EDGE BUSINESS PARK SALFORD M5 3EZ |
| 20/11/0620 November 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/11/0620 November 2006 | REREG PLC-PRI 13/11/06 |
| 20/11/0620 November 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/11/0620 November 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0512 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: G OFFICE CHANGED 30/08/05 ST JAMESS COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 01/08/051 August 2005 | RETURN MADE UP TO 24/07/05; NO CHANGE OF MEMBERS |
| 26/08/0426 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | RETURN MADE UP TO 24/07/03; NO CHANGE OF MEMBERS |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/05/0316 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/034 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 17/02/0317 February 2003 | NEW SECRETARY APPOINTED |
| 17/02/0317 February 2003 | SECRETARY RESIGNED |
| 18/09/0218 September 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | SHARES AGREEMENT OTC |
| 25/03/0225 March 2002 | NC INC ALREADY ADJUSTED 21/12/01 |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | S-DIV 21/12/01 |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | Application to commence business |
| 07/02/027 February 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 07/02/027 February 2002 | APPLICATION COMMENCE BUSINESS |
| 10/01/0210 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/12/0131 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/0112 December 2001 | COMPANY NAME CHANGED HALLCO 649 PLC CERTIFICATE ISSUED ON 12/12/01 |
| 25/07/0125 July 2001 | Incorporation |
| 25/07/0125 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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