CIT SOLUTIONS LIMITED

Company Documents

DateDescription
09/04/249 April 2024 Final Gazette dissolved via voluntary strike-off

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09/04/249 April 2024 Final Gazette dissolved via voluntary strike-off

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23/01/2423 January 2024 First Gazette notice for voluntary strike-off

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23/01/2423 January 2024 First Gazette notice for voluntary strike-off

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12/01/2412 January 2024 Application to strike the company off the register

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05/07/235 July 2023 Total exemption full accounts made up to 2022-11-30

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19/04/2319 April 2023 Confirmation statement made on 2023-04-07 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/04/227 April 2022 Confirmation statement made on 2022-04-07 with updates

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/11/218 November 2021 Confirmation statement made on 2021-11-06 with no updates

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11/02/2111 February 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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08/11/208 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES

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28/04/2028 April 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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23/09/1923 September 2019 DIRECTOR APPOINTED MRS. HEN DORON MALKA

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07/03/197 March 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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14/02/1814 February 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/11/176 November 2017 REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 96 GLADSTONE PARK GARDENS GLADSTONE PARK GARDENS LONDON NW2 6JX ENGLAND

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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24/07/1724 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. LIOR MALKA / 24/07/2017

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24/07/1724 July 2017 SECRETARY'S CHANGE OF PARTICULARS / HEN DORON-MALKA / 24/07/2017

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11/05/1711 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 151 CARLTON VALE LONDON NW6 5HQ

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09/02/179 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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06/11/156 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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06/11/146 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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07/08/147 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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06/11/136 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. LIOR MALKA / 18/11/2012

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06/11/136 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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06/11/126 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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06/11/126 November 2012 SECRETARY'S CHANGE OF PARTICULARS / CHEN DORON-MALKA / 06/11/2012

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02/08/122 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/11/117 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / LIOR MALKA / 15/11/2010

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15/11/1015 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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04/01/104 January 2010 REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ

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27/11/0927 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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27/05/0927 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / LIOR MALKA / 17/04/2009

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27/05/0927 May 2009 SECRETARY'S CHANGE OF PARTICULARS / CHEN DORON-MALKA / 17/04/2009

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21/11/0821 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 NEW SECRETARY APPOINTED

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09/11/079 November 2007 DIRECTOR RESIGNED

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09/11/079 November 2007 SECRETARY RESIGNED

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09/11/079 November 2007 NEW DIRECTOR APPOINTED

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06/11/076 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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