CIEL LIMITED

Company number 04434109 ·

Dissolved

36 filings

Date Filing
27 Nov 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
14 Aug 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
21 Jan 2012 VOLUNTARY STRIKE OFF SUSPENDED View document
10 Jan 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
31 Dec 2011 APPLICATION FOR STRIKING-OFF View document
24 Jun 2011 Annual return made up to 1 May 2011 with full list of shareholders View document
21 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
21 Jul 2010 Annual return made up to 1 May 2010 with full list of shareholders View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH RATTY / 31/10/2009 View document
21 Jul 2010 REGISTERED OFFICE CHANGED ON 21/07/2010 FROM PO BOX 1 1 LGF 1 SALISBURY ROAD HOVE EAST SUSSEX BN3 3AB View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Jul 2009 RETURN MADE UP TO 01/05/09; NO CHANGE OF MEMBERS View document
15 Jul 2009 REGISTERED OFFICE CHANGED ON 15/07/09 FROM: GISTERED OFFICE CHANGED ON 15/07/2009 FROM, PO BOX 1 1 LGF 1 SALISBURY ROAD, HOVE, EAST SUSSEX, BN3 3AB View document
14 Jul 2009 REGISTERED OFFICE CHANGED ON 14/07/09 FROM: GISTERED OFFICE CHANGED ON 14/07/2009 FROM, NO.6 THE GARDEN SUITE, 45 CHURCH ROAD, HOVE, SUSSEX, BN3 2BE View document
5 Mar 2009 31/03/08 TOTAL EXEMPTION FULL View document
10 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
13 Oct 2008 31/03/07 TOTAL EXEMPTION FULL View document
15 May 2008 REGISTERED OFFICE CHANGED ON 15/05/08 FROM: GISTERED OFFICE CHANGED ON 15/05/2008 FROM, 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG View document
15 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View document
15 May 2008 LOCATION OF DEBENTURE REGISTER View document
22 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
3 Jul 2007 RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS View document
23 Aug 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
28 Jun 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS View document
13 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
1 Dec 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 View document
3 Jun 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
6 Jun 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View document
8 Aug 2002 NEW DIRECTOR APPOINTED View document
8 Aug 2002 DIRECTOR RESIGNED View document
8 Aug 2002 SECRETARY RESIGNED View document
8 Aug 2002 NEW SECRETARY APPOINTED View document
9 May 2002 Incorporation View document
9 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document