| 13 Apr 2010 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 29 Dec 2009 |
gazette |
Gazette Notice Voluntary
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1 |
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| 17 Dec 2009 |
annual-return |
Annual Return
|
5 |
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| 17 Dec 2009 |
officers |
Change of particulars for secretary (Mr John Michael Maguire)
|
1 |
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| 17 Dec 2009 |
officers |
Change of particulars for director (Mr Alexey Seleznev)
|
2 |
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| 14 Dec 2009 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 01 Aug 2009 |
accounts |
Amended Accounts
|
6 |
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| 01 Aug 2009 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "Cis Ventures Plc", this will cost 1 document credit.
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| 28 Oct 2008 |
annual-return |
Return made up to 18/10/08; full list of members
|
4 |
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| 31 Jul 2008 |
accounts |
Annual Accounts
|
6 |
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| 17 Mar 2008 |
officers |
Director's Change of Particulars / alexey seleznev / 27/02/2008 / HouseName/Number was: , now: flat 7 windsor court; Street was: 6 birchwood drive, now: 14-16 platts lane; Post Code was: NW3 7NB, now: NW3 7NR
|
1 |
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| 13 Mar 2008 |
officers |
Appointment Terminated Director ardavan moshiri
|
1 |
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| 07 Nov 2007 |
annual-return |
Return made up to 18/10/07; full list of members
|
3 |
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| 18 Jun 2007 |
accounts |
Annual Accounts
|
6 |
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| 01 Dec 2006 |
accounts |
Accounting reference date extended from 31/10/06 to 31/12/06
|
1 |
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| 03 Nov 2006 |
annual-return |
Return made up to 18/10/06; full list of members
|
3 |
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| 12 Sep 2006 |
incorporation |
Memorandum Articles
|
16 |
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| 12 Sep 2006 |
officers |
New secretary appointed
|
2 |
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| 12 Sep 2006 |
officers |
Secretary resigned
|
1 |
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| 12 Sep 2006 |
address |
Registered office changed on 12/09/06 from: 35 vine street london EC3N 2AA
|
1 |
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| 05 Sep 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 04 Jan 2006 |
officers |
Director resigned
|
1 |
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| 04 Jan 2006 |
officers |
New director appointed
|
3 |
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| 08 Dec 2005 |
incorporation |
Memorandum Articles
|
10 |
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| 08 Dec 2005 |
resolution |
Resolution
|
2 |
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| 01 Dec 2005 |
incorporation |
Certificate Authorisation To Commence Business Borrow
|
1 |
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| 01 Dec 2005 |
incorporation |
Application To Commence Business
|
2 |
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| 01 Dec 2005 |
capital |
Ad 24/11/05--------- £ si 4999998@.01=49999 £ ic 2/50001
|
4 |
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| 22 Nov 2005 |
officers |
Director resigned
|
1 |
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| 22 Nov 2005 |
officers |
Secretary resigned;director resigned
|
1 |
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| 22 Nov 2005 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "Cis Ventures Plc", this will cost 1 document credit.
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| 22 Nov 2005 |
officers |
New director appointed
|
2 |
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| 22 Nov 2005 |
officers |
New secretary appointed;new director appointed
|
2 |
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| 22 Nov 2005 |
address |
Registered office changed on 22/11/05 from: 16 saint john street london EC1M 4NT
|
1 |
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| 18 Oct 2005 |
incorporation |
Incorporation Company
|
15 |
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