CIACOM SOLUTIONS LIMITED

Company Documents

DateDescription
29/07/1529 July 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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29/04/1529 April 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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25/09/1425 September 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2014

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24/09/1324 September 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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23/09/1323 September 2013 REGISTERED OFFICE CHANGED ON 23/09/2013 FROM
UNIT 6 & 7
PERTH TRADING ESTATE PERTH AVENUE
SLOUGH
BERKSHIRE
SL1 4XX
ENGLAND

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20/09/1320 September 2013 STATEMENT OF AFFAIRS/4.19

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20/09/1320 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/09/1320 September 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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28/12/1228 December 2012 APPOINTMENT TERMINATED, DIRECTOR TREVOR COMPTON

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28/12/1228 December 2012 APPOINTMENT TERMINATED, SECRETARY CAROL HEGARTY

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19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMIRO CIANI / 25/08/2012

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19/09/1219 September 2012 Annual return made up to 26 August 2012 with full list of shareholders

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18/09/1218 September 2012 SECRETARY APPOINTED MRS SHIREE JANE CIANI

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18/09/1218 September 2012 DIRECTOR APPOINTED MRS SHIREE JANE CIANI

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08/08/128 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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13/10/1113 October 2011 REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 49-51 YEW TREE ROAD SLOUGH BERKSHIRE SL1 2AG

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26/09/1126 September 2011 Annual return made up to 26 August 2011 with full list of shareholders

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08/08/118 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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31/08/1031 August 2010 Annual return made up to 26 August 2010 with full list of shareholders

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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06/01/106 January 2010 Annual return made up to 20 November 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR VICTOR COMPTON / 19/11/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMIRO CIANI / 19/11/2009

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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28/11/0828 November 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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23/04/0823 April 2008 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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28/02/0728 February 2007 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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05/09/065 September 2006 REGISTERED OFFICE CHANGED ON 05/09/06 FROM: G OFFICE CHANGED 05/09/06 UNIT 4 MAYFIELD LIGHT INDUSTRIAL ESTATE HATCHET LANE, WINKFIELD WINDSOR BERKSHIRE SL4 2EG

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02/12/052 December 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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22/03/0522 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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05/01/055 January 2005 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 NEW DIRECTOR APPOINTED

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26/11/0326 November 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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