CIELUX U.K. LIMITED

05749690
5 MARKET YARD MEWS 194-204 BERMONDSEY STREET LONDON UNITED KINGDOM SE1 3TQ

Documents

Documents
Date Category Description Pages
20 Dec 2016 gazette Gazette Dissolved Compulsory 1 Buy now
04 Oct 2016 gazette Gazette Notice Compulsory 1 Buy now
04 Aug 2016 officers Change of particulars for corporate secretary (Cornhill Secretaries Limited) 1 Buy now
04 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2016 annual-return Annual Return 4 Buy now
26 Nov 2015 annual-return Annual Return 4 Buy now
06 Jul 2015 accounts Annual Accounts 10 Buy now
08 Nov 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Nov 2014 accounts Annual Accounts 10 Buy now
07 Oct 2014 gazette Gazette Notice Compulsary 1 Buy now
28 Mar 2014 accounts Annual Accounts 11 Buy now
21 Mar 2014 annual-return Annual Return 4 Buy now
21 Mar 2013 annual-return Annual Return 4 Buy now
27 Dec 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Jun 2012 annual-return Annual Return 4 Buy now
24 Apr 2012 accounts Annual Accounts 11 Buy now
05 Mar 2012 officers Termination of appointment of director (Franz Hossli) 2 Buy now
22 Feb 2012 accounts Annual Accounts 4 Buy now
13 Feb 2012 officers Appointment of director (Franz Hossli) 3 Buy now
13 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Feb 2012 officers Termination of appointment of secretary (Terant Max) 2 Buy now
13 Feb 2012 officers Termination of appointment of director (Pereira Carlos) 2 Buy now
13 Feb 2012 officers Appointment of corporate secretary (Cornhill Secretaries Limited) 3 Buy now
26 Jan 2012 annual-return Annual Return 5 Buy now
25 Jan 2012 officers Change of particulars for director (Bendicht Fred Hugli) 2 Buy now
25 Jan 2012 officers Change of particulars for director (Pereira Adaes Carlos) 2 Buy now
25 Jan 2012 officers Change of particulars for secretary (Terant Max) 1 Buy now
28 Jul 2011 annual-return Annual Return 14 Buy now
25 Jun 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
19 May 2011 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
12 Apr 2011 gazette Gazette Notice Compulsary 1 Buy now
20 Sep 2010 annual-return Annual Return 4 Buy now
07 Sep 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Sep 2010 annual-return Annual Return 4 Buy now
12 Aug 2010 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
27 Jul 2010 gazette Gazette Notice Compulsary 1 Buy now
23 Nov 2009 accounts Annual Accounts 11 Buy now
02 Apr 2009 accounts Annual Accounts 11 Buy now
27 Nov 2008 accounts Annual Accounts 11 Buy now
08 Aug 2007 officers Secretary resigned 2 Buy now
06 Aug 2007 annual-return Return made up to 21/03/07; full list of members 2 Buy now
17 Jul 2007 officers New secretary appointed 2 Buy now
09 May 2007 officers New director appointed 2 Buy now
14 Dec 2006 officers Director resigned 1 Buy now
11 Oct 2006 address Registered office changed on 11/10/06 from: 5 ruskin walk, edmonton, london, N9 9DT 1 Buy now
15 Jun 2006 officers New director appointed 2 Buy now
22 Mar 2006 officers New director appointed 1 Buy now
22 Mar 2006 officers New secretary appointed 1 Buy now
22 Mar 2006 address Registered office changed on 22/03/06 from: almeda house, 90-100 sydney, street, chelsea, london, SW3 6NJ 1 Buy now
22 Mar 2006 officers Director resigned 1 Buy now
22 Mar 2006 officers Director resigned 1 Buy now
22 Mar 2006 officers Secretary resigned 1 Buy now
21 Mar 2006 incorporation Incorporation Company 11 Buy now