CILCO CONSULTING LIMITED

Company Documents

DateDescription
12/02/1312 February 2013 STRUCK OFF AND DISSOLVED

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30/10/1230 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/03/1213 March 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/02/1228 February 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/12/1130 December 2011 APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED

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20/07/1120 July 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/07/1112 July 2011 FIRST GAZETTE

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05/01/105 January 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/11/0910 November 2009 FIRST GAZETTE

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01/07/091 July 2009 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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15/05/0915 May 2009 DISS40 (DISS40(SOAD))

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 31 December 2007

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28/04/0928 April 2009 FIRST GAZETTE

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10/03/0810 March 2008 Annual accounts small company total exemption made up to 31 December 2006

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27/07/0727 July 2007 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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27/07/0727 July 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/04/073 April 2007 FIRST GAZETTE

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13/02/0613 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/01/0626 January 2006 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 DELIVERY EXT'D 3 MTH 31/12/04

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09/11/049 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/03/0423 March 2004 RETURN MADE UP TO 25/01/04; NO CHANGE OF MEMBERS

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23/03/0423 March 2004 REGISTERED OFFICE CHANGED ON 23/03/04 FROM:
4TH FLOOR
LAWFORD HOUSE
ALBERT PLACE
LONDON N3 1QA

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22/01/0422 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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21/06/0321 June 2003 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02

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22/03/0322 March 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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21/03/0321 March 2003 DIRECTOR RESIGNED

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21/03/0321 March 2003 NEW DIRECTOR APPOINTED

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19/09/0219 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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14/06/0214 June 2002 REGISTERED OFFICE CHANGED ON 14/06/02 FROM:
ATHENE HOUSE
THE BROADWAY
LONDON
NW7 3TB

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29/04/0229 April 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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28/03/0128 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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23/01/0123 January 2001 DIRECTOR RESIGNED

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23/01/0123 January 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 NEW DIRECTOR APPOINTED

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25/01/0025 January 2000 Incorporation

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25/01/0025 January 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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