CIS EXCELLENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2212 April 2022 | First Gazette notice for voluntary strike-off |
| 12/04/2212 April 2022 | First Gazette notice for voluntary strike-off |
| 05/04/225 April 2022 | Application to strike the company off the register |
| 11/02/2211 February 2022 | Micro company accounts made up to 2021-12-31 |
| 07/02/227 February 2022 | Termination of appointment of Neil Thomson as a director on 2022-02-06 |
| 07/02/227 February 2022 | Termination of appointment of Cameron Roy Marchand Buchanan as a secretary on 2022-02-06 |
| 07/02/227 February 2022 | Termination of appointment of Cameron Roy Marchand Buchanan as a director on 2022-02-06 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 04/08/204 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 28/08/1928 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 15/12/1815 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 11/09/1711 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/01/1610 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/12/1415 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/12/1321 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMSON / 01/07/2013 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/01/1328 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/02/122 February 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/03/115 March 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/01/1011 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 10/01/1010 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON ROY MARCHAND BUCHANAN / 01/12/2009 |
| 10/01/1010 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX BUCHANAN / 01/12/2009 |
| 10/01/1010 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL THOMSON / 01/12/2009 |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | SECRETARY RESIGNED |
| 07/11/057 November 2005 | NEW SECRETARY APPOINTED |
| 26/09/0526 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: THE BELL TOWER VALLEY FIELD ROAD PENICUIK EH26 8LW |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | NEW SECRETARY APPOINTED |
| 29/12/0329 December 2003 | REGISTERED OFFICE CHANGED ON 29/12/03 FROM: 216 ST VINCENTS STREET GLASGOW G2 5SG |
| 29/12/0329 December 2003 | SECRETARY RESIGNED |
| 29/12/0329 December 2003 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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