CILCO CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
12/02/1312 February 2013 | STRUCK OFF AND DISSOLVED |
30/10/1230 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
13/03/1213 March 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
28/02/1228 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
30/12/1130 December 2011 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED |
20/07/1120 July 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
12/07/1112 July 2011 | FIRST GAZETTE |
05/01/105 January 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
10/11/0910 November 2009 | FIRST GAZETTE |
01/07/091 July 2009 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
15/05/0915 May 2009 | DISS40 (DISS40(SOAD)) |
13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
28/04/0928 April 2009 | FIRST GAZETTE |
10/03/0810 March 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
27/07/0727 July 2007 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
27/07/0727 July 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
03/04/073 April 2007 | FIRST GAZETTE |
13/02/0613 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
26/01/0626 January 2006 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
05/08/055 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
09/11/049 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
23/03/0423 March 2004 | RETURN MADE UP TO 25/01/04; NO CHANGE OF MEMBERS |
23/03/0423 March 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA |
22/01/0422 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
21/06/0321 June 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
22/03/0322 March 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
21/03/0321 March 2003 | DIRECTOR RESIGNED |
21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
19/09/0219 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
14/06/0214 June 2002 | REGISTERED OFFICE CHANGED ON 14/06/02 FROM: ATHENE HOUSE THE BROADWAY LONDON NW7 3TB |
29/04/0229 April 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
28/03/0128 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
23/01/0123 January 2001 | DIRECTOR RESIGNED |
23/01/0123 January 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
25/01/0025 January 2000 | Incorporation |
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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