CISION GLOBAL SOLUTIONS LIMITED
Company number 04036848 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 30 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM · CISION HOUSE 16-22 BALTIC STREET WEST · LONDON · EC1Y 0UL · ENGLAND | View document |
| 29 May 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 29 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 29 May 2014 | DECLARATION OF SOLVENCY | View document |
| 12 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NINA HANSSON | View document |
| 7 May 2014 | ALLOTMENT OF SHARES 22/04/2014 | View document |
| 25 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RITCHIE | View document |
| 16 Dec 2013 | DIRECTOR APPOINTED MR MARC ANDREW JAMES MUNIER | View document |
| 14 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR TORSTEN BRUCE-MORGAN | View document |
| 6 Nov 2013 | DIRECTOR APPOINTED MRS NINA CHARLOTTE VITHLANI HANSSON | View document |
| 9 Oct 2013 | SECRETARY APPOINTED MR KEVIN WHEELER | View document |
| 8 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS RITCHIE | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Jul 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 22 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL KIMBER | View document |
| 24 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 12 Apr 2013 | SECRETARY APPOINTED MR THOMAS DAVID RITCHIE | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY RACHEL KIMBER | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Jul 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 4 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Apr 2012 | DIRECTOR APPOINTED THOMAS RITCHIE | View document |
| 13 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR YANN BLANDY | View document |
| 6 Sep 2011 | DIRECTOR APPOINTED MR YANN BLANDY | View document |
| 22 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Jul 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 9 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR KARL BJURSTAM | View document |
| 12 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL ANDERS BJURSTAM / 01/07/2010 | View document |
| 30 Jul 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 12 May 2010 | DIRECTOR APPOINTED MRS RACHEL NATASHA KIMBER | View document |
| 12 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GISELLE BODIE | View document |
| 13 Apr 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM CHESS HOUSE 34 GERMAIN STREET CHESHAM BUCKINGHAMSHIRE HP5 1SJ UK | View document |
| 16 Dec 2009 | DIRECTOR APPOINTED MR TORSTEN MORRIS TOMAS BRUCE-MORGAN | View document |
| 16 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR CAMERON MACKENZIE | View document |
| 29 Oct 2009 | SECRETARY APPOINTED MRS RACHEL NATASHA KIMBER | View document |
| 29 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY CAMERON MACKENZIE | View document |
| 14 Aug 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Dec 2008 | DIRECTOR APPOINTED KARL ANDERS BJURSTAM | View document |
| 26 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR LIZA BARON ROBBINS | View document |
| 26 Nov 2008 | DIRECTOR APPOINTED GISELLE LILLIAN BODIE | View document |
| 26 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HIGGINS | View document |
| 28 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Aug 2008 | REGISTERED OFFICE CHANGED ON 15/08/08 FROM: GISTERED OFFICE CHANGED ON 15/08/2008 FROM ROMEIKE HOUSE 290-296 GREEN LANES LONDON N13 5TP | View document |
| 15 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Nov 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Aug 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Apr 2007 | COMPANY NAME CHANGED ROMEIKE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 03/04/07 | View document |
| 22 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Nov 2006 | DIRECTOR RESIGNED | View document |
| 16 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 15 Aug 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Aug 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | View document |
| 9 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2002 | DIRECTOR RESIGNED | View document |
| 30 Jul 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | View document |
| 24 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 May 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 16 May 2002 | DIRECTOR RESIGNED | View document |
| 8 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2001 | DIRECTOR RESIGNED | View document |
| 26 Jul 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | View document |
| 14 Jun 2001 | COMPANY NAME CHANGED OBSERVER COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 14/06/01 | View document |
| 14 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2001 | NEW SECRETARY APPOINTED | View document |
| 4 May 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | View document |
| 27 Apr 2001 | REGISTERED OFFICE CHANGED ON 27/04/01 FROM: G OFFICE CHANGED 27/04/01 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ | View document |
| 19 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |