CIS CONSULTANCY SERVICES (SIBERIAN & FAR EASTERN) LIMITED

Company Documents

DateDescription
21/01/1421 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/12/1324 December 2013 APPLICATION FOR STRIKING-OFF

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 30 September 2012

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01/10/121 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 30 September 2011

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29/09/1129 September 2011 Annual return made up to 24 September 2011 with full list of shareholders

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID TATE / 24/09/2010

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN TATE / 24/09/2010

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENDERSON TATE / 24/09/2010

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12/11/1012 November 2010 Annual return made up to 24 September 2010 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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27/10/0927 October 2009 Annual return made up to 24 September 2009 with full list of shareholders

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 30 September 2009

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23/02/0923 February 2009 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 30 September 2008

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29/11/0729 November 2007 RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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21/01/0721 January 2007 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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21/01/0721 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/11/0514 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/10/056 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 NEW DIRECTOR APPOINTED

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13/01/0513 January 2005 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/05/0413 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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02/10/032 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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09/09/039 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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15/10/0215 October 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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13/09/0113 September 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS

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24/11/0024 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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24/11/0024 November 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS

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04/11/994 November 1999 NEW DIRECTOR APPOINTED

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04/11/994 November 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/10/9911 October 1999 DIRECTOR RESIGNED

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11/10/9911 October 1999 REGISTERED OFFICE CHANGED ON 11/10/99 FROM: G OFFICE CHANGED 11/10/99 NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3JN

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11/10/9911 October 1999 SECRETARY RESIGNED

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24/09/9924 September 1999 Incorporation

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24/09/9924 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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