CECIL SYSTEMS LIMITED
Company number 03703224 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2013 | STRUCK OFF AND DISSOLVED | View document |
| 13 Aug 2013 | FIRST GAZETTE | View document |
| 26 Feb 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 8 Jan 2013 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 14 Dec 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 4 Dec 2012 | FIRST GAZETTE | View document |
| 28 Apr 2012 | DISS40 (DISS40(SOAD)) | View document |
| 25 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DESPOINA CHARALAMPOUS NIKOLAOU / 25/04/2012 | View document |
| 25 Apr 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAMARO CONSULTING AND SERVICES LTD / 29/02/2012 | View document |
| 25 Apr 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 15 Mar 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 6 Mar 2012 | FIRST GAZETTE | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 16 May 2011 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 19 Apr 2011 | DISS40 (DISS40(SOAD)) | View document |
| 18 Apr 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 3 Feb 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 31 Jan 2011 | Annual Accounts For Year Ended 31/01/11 | View document |
| 25 Jan 2011 | FIRST GAZETTE | View document |
| 19 Aug 2010 | Annual accounts, small company total exemption, made up to 31 January 2007 | View document |
| 28 Apr 2010 | Annual accounts, small company total exemption, made up to 31 January 2006 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DESPOINA CHARALAMPOUS NIKOLAOU / 01/02/2010 | View document |
| 1 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAMARO CONSULTING AND SERVICES LTD / 01/02/2010 | View document |
| 1 Feb 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 3 Jul 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM · PROSPECT HOUSE · ATHENAEUM ROAD · LONDON · N20 9YU | View document |
| 31 Mar 2009 | DISS40 (DISS40(SOAD)) | View document |
| 31 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | FIRST GAZETTE | View document |
| 19 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 15 Feb 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2007 | DIRECTOR RESIGNED | View document |
| 8 Feb 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 22 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 25 Mar 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 16 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2002 | SECRETARY RESIGNED | View document |
| 4 Jul 2002 | DIRECTOR RESIGNED | View document |
| 4 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: · ATHENE HOUSE · THE BROADWAY · MILL HILL · LONDON NW7 3TB | View document |
| 12 Feb 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | DIRECTOR RESIGNED | View document |
| 30 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2000 | SECRETARY RESIGNED | View document |
| 23 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 2000 | DIRECTOR RESIGNED | View document |
| 14 Nov 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: · 2ND FLOOR · 79 KNIGHTSBRIDGE · LONDON · SW1X 7RB | View document |
| 14 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | View document |
| 29 Mar 2000 | DIRECTOR RESIGNED | View document |
| 22 Dec 1999 | DIRECTOR RESIGNED | View document |
| 22 Dec 1999 | DIRECTOR RESIGNED | View document |
| 15 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1999 | DIRECTOR RESIGNED | View document |
| 7 Apr 1999 | COMPANY NAME CHANGED · SESIL SYSTEMS LIMITED · CERTIFICATE ISSUED ON 08/04/99 | View document |
| 22 Mar 1999 | COMPANY NAME CHANGED · PS3 LIMITED · CERTIFICATE ISSUED ON 23/03/99 | View document |
| 28 Jan 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 28 Jan 1999 | Incorporation | View document |