C3I (UK) LIMITED

Company Documents

DateDescription
29/03/2229 March 2022 Final Gazette dissolved via voluntary strike-off

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11/01/2211 January 2022 First Gazette notice for voluntary strike-off

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11/01/2211 January 2022 First Gazette notice for voluntary strike-off

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29/12/2129 December 2021 Application to strike the company off the register

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28/09/2128 September 2021 Full accounts made up to 2020-12-31

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES

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28/05/1928 May 2019 SAIL ADDRESS CHANGED FROM: 125 WOOD STREET LONDON EC2V 7AW UNITED KINGDOM

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17/05/1917 May 2019 REGISTERED OFFICE CHANGED ON 17/05/2019 FROM 125 WOOD STREET LONDON EC2V 7AW UNITED KINGDOM

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26/03/1926 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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18/10/1818 October 2018 APPOINTMENT TERMINATED, DIRECTOR JOEL MORSE

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18/10/1818 October 2018 DIRECTOR APPOINTED RAHUL SINGH

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18/10/1818 October 2018 DIRECTOR APPOINTED MR SHIV KUMAR WALIA

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18/10/1818 October 2018 DIRECTOR APPOINTED SUBRAMANIAN GOPALAKRISHNAN

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06/10/186 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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06/10/186 October 2018 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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29/08/1729 August 2017 31/12/16 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TELERX MARKETING INC

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/08/165 August 2016 Annual return made up to 27 May 2016 with full list of shareholders

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05/08/165 August 2016 SAIL ADDRESS CREATED

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05/08/165 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOEL HARRISON MORSE / 05/08/2016

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21/08/1521 August 2015 REGISTERED OFFICE CHANGED ON 21/08/2015 FROM C/O PENNINGTONS SOLICITORS LLP ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AR

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/06/1516 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/06/1424 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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04/03/144 March 2014 31/12/13 TOTAL EXEMPTION FULL

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04/06/134 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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20/03/1320 March 2013 31/12/12 TOTAL EXEMPTION FULL

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01/06/121 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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01/05/121 May 2012 31/12/11 TOTAL EXEMPTION FULL

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25/01/1225 January 2012 REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 1 FINSBURY CIRCUS LONDON EC2M 7SH

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20/07/1120 July 2011 31/12/10 TOTAL EXEMPTION FULL

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20/06/1120 June 2011 27/05/11 NO CHANGES

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08/06/118 June 2011 REGISTERED OFFICE CHANGED ON 08/06/2011 FROM ONE ST.PAUL'S CHURCHYARD LONDON EC4M 8SH

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15/09/1015 September 2010 31/12/09 TOTAL EXEMPTION FULL

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16/07/1016 July 2010 Annual return made up to 27 May 2010 with full list of shareholders

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOEL HARRISON MORSE / 27/05/2010

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15/07/1015 July 2010 PREVSHO FROM 31/05/2010 TO 31/12/2009

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15/07/1015 July 2010 SAIL ADDRESS CREATED

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27/05/0927 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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