CISL LIMITED

Company number 03228861 ·

Dissolved

98 filings

Date Filing
10 Oct 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 Oct 2023 Final Gazette dissolved via voluntary strike-off View document
25 Jul 2023 First Gazette notice for voluntary strike-off View document
25 Jul 2023 First Gazette notice for voluntary strike-off · 1 page View document
14 Jul 2023 Application to strike the company off the register · 3 pages View document
16 Feb 2023 Appointment of Mr John Edward Michael Dillon as a director on 2023-02-16 · 2 pages View document
16 Feb 2023 Termination of appointment of Clare Lester Swindell as a director on 2023-02-16 · 1 page View document
14 Feb 2023 Appointment of Mrs Clare Lester Swindell as a director on 2023-02-13 · 2 pages View document
14 Feb 2023 Termination of appointment of Nigel Railton as a director on 2023-02-05 · 1 page View document
3 Oct 2022 Accounts for a dormant company made up to 2022-03-31 · 5 pages View document
11 Oct 2021 Accounts for a dormant company made up to 2021-03-31 · 5 pages View document
3 Aug 2021 Confirmation statement made on 2021-07-24 with no updates · 3 pages View document
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES View document
14 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES View document
18 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
1 Aug 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES View document
9 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES View document
4 Jul 2017 DIRECTOR APPOINTED NIGEL RAILTON View document
4 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNCAN View document
21 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES View document
2 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
21 Aug 2015 Annual return made up to 24 July 2015 with full list of shareholders View document
3 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR ILA THOMPSON View document
3 Nov 2014 DIRECTOR APPOINTED MR ANDREW JOHN DUNCAN View document
30 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
19 Aug 2014 Annual return made up to 24 July 2014 with full list of shareholders View document
20 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
7 Aug 2013 Annual return made up to 24 July 2013 with full list of shareholders View document
7 Aug 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC View document
19 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
16 Aug 2012 Annual return made up to 24 July 2012 with full list of shareholders View document
2 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
28 Jul 2011 Annual return made up to 24 July 2011 with full list of shareholders View document
2 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
3 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC View document
3 Aug 2010 Annual return made up to 24 July 2010 with full list of shareholders View document
2 Aug 2010 APPOINTMENT TERMINATED, SECRETARY GILLIAN MARCUS View document
2 Aug 2010 SAIL ADDRESS CREATED View document
2 Aug 2010 REGISTERED OFFICE CHANGED ON 02/08/2010 FROM C/O CAMELOT GROUP PLC TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9RN View document
2 Aug 2010 SECRETARY APPOINTED MR JOHN EDWARD MICHAEL DILLON View document
20 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
21 Sep 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS View document
1 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
19 Aug 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS View document
28 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
13 Sep 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS View document
21 Feb 2007 DIRECTOR RESIGNED View document
6 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
31 Aug 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS View document
25 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Aug 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS View document
30 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
12 May 2005 NEW DIRECTOR APPOINTED View document
12 May 2005 DIRECTOR RESIGNED View document
29 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
25 Nov 2004 REGISTERED OFFICE CHANGED ON 25/11/04 FROM: TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9RN View document
2 Aug 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS View document
25 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
12 Aug 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS View document
6 Aug 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS View document
8 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
10 Aug 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS View document
31 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
4 Jul 2001 NEW DIRECTOR APPOINTED View document
4 Jul 2001 DIRECTOR RESIGNED View document
4 Jul 2001 NEW DIRECTOR APPOINTED View document
30 Apr 2001 DIRECTOR RESIGNED View document
13 Oct 2000 REGISTERED OFFICE CHANGED ON 13/10/00 FROM: CAMELOT TOLPITS LANE WATFORD HERTFORDSHIRE WD1 8RN View document
13 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
22 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
29 Aug 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Aug 2000 COMPANY NAME CHANGED CAMELOT INTERNATIONAL SERVICES L TD. CERTIFICATE ISSUED ON 09/08/00 View document
28 Jul 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS View document
23 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
5 Aug 1999 RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS View document
15 Jul 1999 NEW DIRECTOR APPOINTED View document
5 Jul 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Jul 1999 NEW SECRETARY APPOINTED View document
5 Jul 1999 DIRECTOR RESIGNED View document
5 Jul 1999 NEW DIRECTOR APPOINTED View document
10 Aug 1998 RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS View document
30 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
26 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
28 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
21 Aug 1997 RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS View document
7 Jul 1997 S252 DISP LAYING ACC 27/06/97 View document
21 May 1997 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 View document
11 Sep 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Sep 1996 NEW DIRECTOR APPOINTED View document
5 Sep 1996 REGISTERED OFFICE CHANGED ON 05/09/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
5 Sep 1996 COMPANY NAME CHANGED PACKETCATCH LIMITED CERTIFICATE ISSUED ON 06/09/96 View document
5 Sep 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Sep 1996 DIRECTOR RESIGNED View document
5 Sep 1996 SECRETARY RESIGNED View document
24 Jul 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document