DELOITTE CIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/06/248 June 2024 | Final Gazette dissolved following liquidation |
| 08/06/248 June 2024 | Final Gazette dissolved following liquidation |
| 08/03/248 March 2024 | Return of final meeting in a members' voluntary winding up |
| 29/06/2329 June 2023 | Liquidators' statement of receipts and payments to 2023-05-30 |
| 23/06/2323 June 2023 | Termination of appointment of Mario Van Vliet as a director on 2023-05-31 |
| 14/02/2214 February 2022 | Previous accounting period extended from 2021-05-31 to 2021-11-30 |
| 10/12/2110 December 2021 | Resolutions |
| 10/12/2110 December 2021 | Resolutions |
| 07/12/217 December 2021 | Statement of capital following an allotment of shares on 2021-11-30 |
| 01/12/211 December 2021 | Second filing of Confirmation Statement dated 2020-11-16 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 30/11/2130 November 2021 | Change of details for Deloitte Llp as a person with significant control on 2020-05-26 |
| 13/10/2113 October 2021 | Appointment of Robert Andrew Bradbury as a director on 2020-10-05 |
| 12/10/2112 October 2021 | Termination of appointment of Richard Henry Mcdonald as a director on 2020-10-05 |
| 05/07/215 July 2021 | Group of companies' accounts made up to 2020-05-31 |
| 05/01/215 January 2021 | 16/11/20 Statement of Capital usd 20844183 |
| 03/03/203 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED ROBERT FEARGUS MITCHELL |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SHARON THORNE |
| 05/03/195 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 28/12/1828 December 2018 | ADOPT ARTICLES 05/09/2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 23/04/1823 April 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 19/11/1719 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 02/03/172 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED THIERRY REMY PASCAL BENOIT |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED RICHARD HENRY MCDONALD |
| 19/02/1619 February 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 12/12/1512 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MARIO VAN VLIET |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS JOHANNES GREGORIUS MICHAEL DE BOER |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED DAVID HUMPHREY OWEN |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CARL HUGHES |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED SHARON JULIA THORNE |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALMOND |
| 19/01/1519 January 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 19/01/1519 January 2015 | AUDITOR'S RESIGNATION |
| 18/12/1418 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 17/02/1417 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 16/12/1316 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 07/02/137 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 12/12/1212 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN KERR |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED CARL DAVID HUGHES |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALMOND / 16/11/2011 |
| 20/12/1120 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 21/11/1121 November 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED STEPHEN ALMOND |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EADON |
| 29/11/1029 November 2010 | 26/11/10 STATEMENT OF CAPITAL USD 100000 |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED DR FELIX WURM |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED CORNELIS JOHANNES GREGORIUS MICHAEL DE BOER |
| 17/11/1017 November 2010 | CURRSHO FROM 30/11/2011 TO 31/05/2011 |
| 16/11/1016 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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