CSI ENTERPRISES LTD

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Company Documents

DateDescription
18/01/2218 January 2022 Final Gazette dissolved via compulsory strike-off

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18/01/2218 January 2022 Final Gazette dissolved via compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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14/06/2114 June 2021 Confirmation statement made on 2021-06-13 with no updates

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01/07/201 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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13/06/2013 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES

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13/06/2013 June 2020 CESSATION OF LENUTA MIHAIELA MIR AS A PSC

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13/06/2013 June 2020 APPOINTMENT TERMINATED, DIRECTOR LENUTA MIR

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13/06/2013 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORENTINA-VALENTINA ANCA

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13/06/2013 June 2020 DIRECTOR APPOINTED MISS FLORENTINA-VALENTINA ANCA

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22/02/2022 February 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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

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09/08/199 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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22/02/1922 February 2019 REGISTERED OFFICE CHANGED ON 22/02/2019 FROM DESAI & CO ACCOUNTANTS, DESAI HOUSE 9-13 HOLBROOK LANE COVENTRY CV6 4AD UNITED KINGDOM

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

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09/08/189 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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23/02/1823 February 2018 COMPANY NAME CHANGED C-STAR IMPORT ENTERPRISE LTD CERTIFICATE ISSUED ON 23/02/18

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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22/02/1822 February 2018 DIRECTOR APPOINTED LENUTA MIHAIELA MIR

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22/02/1822 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LENUTA MIHAIELA MIR

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22/02/1822 February 2018 CESSATION OF TIM RODY AS A PSC

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22/02/1822 February 2018 APPOINTMENT TERMINATED, DIRECTOR TIM RODY

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

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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20/04/1720 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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

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16/05/1616 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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18/02/1618 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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18/02/1618 February 2016 DIRECTOR APPOINTED MR TIM RODY

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18/02/1618 February 2016 APPOINTMENT TERMINATED, DIRECTOR CEM YILDIZ

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24/11/1524 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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