CompaniesInTheUK

CISION UK LIMITED

Company number 05297089 ·

Dissolved

123 filings

Date Filing
11 Nov 2022 Final Gazette dissolved following liquidation View document
11 Nov 2022 Final Gazette dissolved following liquidation · 1 page View document
14 Dec 2021 Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14 · 2 pages View document
9 Nov 2021 Liquidators' statement of receipts and payments to 2021-10-08 · 7 pages View document
10 Aug 2021 Appointment of a voluntary liquidator · 42 pages View document
10 Aug 2021 Resignation of a liquidator · 3 pages View document
26 Sep 2019 SOLVENCY STATEMENT DATED 25/09/19 View document
26 Sep 2019 STATEMENT BY DIRECTORS View document
26 Sep 2019 REDUCE ISSUED CAPITAL 25/09/2019 View document
26 Sep 2019 26/09/19 STATEMENT OF CAPITAL GBP 1 View document
25 Sep 2019 PREVEXT FROM 31/12/2018 TO 31/01/2019 View document
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES View document
13 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
25 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 052970890006 View document
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES View document
22 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CISION LTD View document
6 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
28 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052970890005 View document
31 Jan 2017 REGISTERED OFFICE CHANGED ON 31/01/2017 FROM DISCOVERY HOUSE 28-42 BANNER STREET LONDON EC1Y 8QE View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
12 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR PETER GRANAT View document
5 Sep 2016 DIRECTOR APPOINTED KEVIN AKEROYD View document
1 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
13 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052970890002 View document
13 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052970890001 View document
29 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052970890004 View document
28 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052970890003 View document
14 Jan 2016 Annual return made up to 19 December 2015 with full list of shareholders View document
25 Nov 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
22 Sep 2015 REGISTERED OFFICE CHANGED ON 22/09/2015 FROM LONGBOW HOUSE 14-20 CHISWELL STREET LONDON EC1Y 4TW View document
24 Jun 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 052970890002 View document
24 Jun 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 052970890001 View document
18 Feb 2015 DIRECTOR APPOINTED MR PETER WRUBLE GRANAT View document
18 Feb 2015 DIRECTOR APPOINTED MR JACOB PEARLSTEIN View document
28 Jan 2015 APPOINTMENT TERMINATED, SECRETARY MARK FAUTLEY View document
28 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR MARC MUNIER View document
15 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR NINA HANSSON View document
15 Jan 2015 Annual return made up to 19 December 2014 with full list of shareholders View document
2 Jan 2015 AUD RES SECT 519 View document
29 Oct 2014 ADOPT ARTICLES 09/10/2014 View document
21 Oct 2014 REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 14-20 CHISWELL STREET LONDON EC1Y 4TW ENGLAND View document
20 Oct 2014 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM CISION HOUSE 16-22 BALTIC STREET WEST LONDON EC1Y 0UL View document
13 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 052970890001 View document
13 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 052970890002 View document
11 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
2 Jun 2014 APPOINTMENT TERMINATED, SECRETARY KEVIN WHEELER View document
2 Jun 2014 SECRETARY APPOINTED MR MARK STEPHEN FAUTLEY View document
20 Dec 2013 Annual return made up to 19 December 2013 with full list of shareholders View document
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
22 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR RACHEL KIMBER View document
24 Jun 2013 AUDITOR'S RESIGNATION View document
25 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
12 Apr 2013 APPOINTMENT TERMINATED, SECRETARY RACHEL KIMBER View document
12 Apr 2013 SECRETARY APPOINTED MR THOMAS DAVID RITCHIE View document
7 Dec 2012 Annual return made up to 26 November 2012 with full list of shareholders View document
4 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
16 Apr 2012 DIRECTOR APPOINTED MR THOMAS RITCHIE View document
13 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR YANN BLANDY View document
29 Nov 2011 Annual return made up to 26 November 2011 with full list of shareholders View document
6 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR ERIK FORSBERG View document
22 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
4 Jul 2011 DIRECTOR APPOINTED MR YANN BLANDY View document
4 Jul 2011 DIRECTOR APPOINTED MR YANN BLANDY View document
9 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR PETER GRANAT View document
2 Dec 2010 Annual return made up to 26 November 2010 with full list of shareholders View document
12 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
12 May 2010 APPOINTMENT TERMINATED, DIRECTOR GISELLE BODIE View document
12 May 2010 DIRECTOR APPOINTED MRS RACHEL NATASHA KIMBER · 2 pages View document
13 Apr 2010 REGISTERED OFFICE CHANGED ON 13/04/2010 FROM CHESS HOUSE 34 GERMAIN STREET CHESHAM BUCKINGHAMSHIRE HP5 1SJ View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIK FORSBERG / 26/11/2009 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WRUBLE GRANAT / 26/11/2009 View document
12 Jan 2010 Annual return made up to 26 November 2009 with full list of shareholders 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 APPOINTMENT TERMINATED, SECRETARY CAMERON MACKENZIE View document
29 Oct 2009 SECRETARY APPOINTED MRS RACHEL NATASHA KIMBER View document
10 Jun 2009 DIRECTOR APPOINTED PETER WRUBLE GRANAT View document
3 Jun 2009 DIRECTOR APPOINTED ERIK FORSBERG View document
30 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
23 Dec 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View document
3 Dec 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
11 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
27 Dec 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS View document
28 Nov 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Nov 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jun 2007 NEW DIRECTOR APPOINTED View document
9 May 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 Apr 2007 COMPANY NAME CHANGED ROMEIKE LIMITED CERTIFICATE ISSUED ON 02/04/07 View document
22 Feb 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Feb 2007 NEW SECRETARY APPOINTED View document
28 Dec 2006 DIRECTOR RESIGNED View document
13 Dec 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS 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
28 Feb 2006 DIRECTOR RESIGNED View document
12 Jan 2006 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS View document
23 Dec 2005 SECRETARY RESIGNED View document
7 Jan 2005 COMPANY NAME CHANGED ROMEIKE MEDIA LIMITED CERTIFICATE ISSUED ON 07/01/05 View document
4 Jan 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Jan 2005 NEW DIRECTOR APPOINTED View document
4 Jan 2005 NEW DIRECTOR APPOINTED View document
4 Jan 2005 NEW DIRECTOR APPOINTED View document
30 Dec 2004 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 View document
30 Dec 2004 DIRECTOR RESIGNED View document
30 Dec 2004 REGISTERED OFFICE CHANGED ON 30/12/04 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB View document
30 Dec 2004 DIRECTOR RESIGNED View document
21 Dec 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Dec 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Dec 2004 COMPANY NAME CHANGED TRUSHELFCO (NO.3117) LIMITED CERTIFICATE ISSUED ON 16/12/04 View document
15 Dec 2004 DIRECTOR RESIGNED View document
15 Dec 2004 NEW DIRECTOR APPOINTED View document
15 Dec 2004 NEW DIRECTOR APPOINTED View document
15 Dec 2004 DIRECTOR RESIGNED View document
26 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document