CISECO LIMITED

Company number 06643524 ·

Dissolved

42 filings

Date Filing
28 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR DAVINDER SANGHERA View document
17 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066435240001 View document
9 Jun 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
14 Apr 2015 AUDITOR'S RESIGNATION View document
7 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR MILES HODKINSON View document
2 Apr 2015 DIRECTOR APPOINTED MS DAVINDER KAUR SANGHERA View document
2 Apr 2015 REGISTERED OFFICE CHANGED ON 02/04/2015 FROM · 81 BURTON ROAD · DERBY · DERBYSHIRE · DE1 1TJ View document
2 Apr 2015 DIRECTOR APPOINTED MR JONATHAN ANDREW HOLYHEAD View document
4 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 066435240001 View document
21 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERTUS VAN DER LINDEN View document
31 Jul 2014 Annual return made up to 10 July 2014 with full list of shareholders View document
6 May 2014 FULL ACCOUNTS MADE UP TO 31/07/13 View document
24 Jul 2013 Annual return made up to 10 July 2013 with full list of shareholders View document
5 Jun 2013 DIRECTOR APPOINTED MR ROBERTUS JOHANNES VAN DER LINDEN View document
1 May 2013 REREGISTRATION MEMORANDUM AND ARTICLES View document
1 May 2013 STATEMENT OF COMPANY'S OBJECTS View document
1 May 2013 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
1 May 2013 REREG PLC TO PRI; RES02 PASS DATE:01/05/2013 View document
1 May 2013 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
5 Feb 2013 FULL ACCOUNTS MADE UP TO 31/07/12 View document
6 Dec 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL HYMAN View document
25 Sep 2012 REGISTERED OFFICE CHANGED ON 25/09/2012 FROM THE OVAL 57 NEW WALK LEICESTER LEICESTERSHIRE LE1 7EA UNITED KINGDOM View document
25 Sep 2012 Annual return made up to 10 July 2012 with full list of shareholders View document
3 Feb 2012 FULL ACCOUNTS MADE UP TO 31/07/11 View document
6 Jan 2012 REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 9 UNIVERSITY RD LEICESTER LE1 7RA View document
7 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR GREGORY BURNS View document
25 Jul 2011 Annual return made up to 10 July 2011 with full list of shareholders View document
1 Feb 2011 FULL ACCOUNTS MADE UP TO 31/07/10 View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MILES JAMES HODKINSON / 10/07/2010 View document
15 Jul 2010 Annual return made up to 10 July 2010 with full list of shareholders View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY BURNS / 10/07/2010 View document
14 Jan 2010 FULL ACCOUNTS MADE UP TO 31/07/09 View document
5 Jan 2010 SECRETARY APPOINTED MR MICHAEL JOHN HYMAN View document
7 Aug 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS View document
27 Jul 2009 APPOINTMENT TERMINATED DIRECTOR FORM 10 SECRETARIES FD LTD View document
2 Sep 2008 APPLICATION COMMENCE BUSINESS View document
2 Sep 2008 COMMENCE BUSINESS AND BORROW View document
26 Aug 2008 DIRECTOR APPOINTED GREG BURNS View document
26 Aug 2008 DIRECTOR APPOINTED MILES JAMES HODKINSON View document
11 Jul 2008 APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD View document
11 Jul 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD View document
10 Jul 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document