| 11 May 2021 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 11 Feb 2021 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
11 |
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| 23 Dec 2020 |
insolvency |
Liquidation Voluntary Death Liquidator
|
3 |
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|
| 09 Dec 2020 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
12 |
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| 21 Oct 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 18 Oct 2019 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 18 Oct 2019 |
resolution |
Resolution
|
1 |
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|
| 18 Oct 2019 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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|
| 08 Oct 2019 |
officers |
Termination of appointment of secretary (Jill Denise Robson)
|
2 |
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|
| 21 Jun 2019 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
| 21 Jun 2019 |
capital |
Statement of capital (Section 108)
|
3 |
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|
| 21 Jun 2019 |
insolvency |
Solvency Statement dated 13/06/19
|
1 |
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|
| 21 Jun 2019 |
resolution |
Resolution
|
2 |
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|
| 29 Jan 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
8 |
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Total credits: 0
|
| 05 Oct 2018 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "CITI PD PLAN SPONSOR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
8 |
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Total credits: 0
|
| 03 Oct 2017 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "CITI PD PLAN SPONSOR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
28 |
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|
| 14 Oct 2016 |
officers |
Appointment of director (Moritz Michael Ruhdorfer)
|
3 |
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|
| 14 Oct 2016 |
officers |
Termination of appointment of director (Swapnil Anandrao Katkar)
|
2 |
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|
| 09 Oct 2016 |
accounts |
Annual Accounts
|
12 |
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Total credits: 0
|
| 05 Feb 2016 |
annual-return |
Annual Return
|
20 |
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|
| 09 Oct 2015 |
accounts |
Annual Accounts
|
11 |
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|
| 26 Jan 2015 |
annual-return |
Annual Return
|
4 |
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|
| 19 Jan 2015 |
officers |
Appointment of director (David Steven John Minarik)
|
2 |
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|
| 19 Jan 2015 |
officers |
Termination of appointment of director (Keith Austin Crider)
|
1 |
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|
| 30 Jun 2014 |
accounts |
Annual Accounts
|
11 |
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|
| 09 Jun 2014 |
miscellaneous |
Miscellaneous
|
7 |
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|
| 29 Jan 2014 |
annual-return |
Annual Return
|
15 |
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|
| 27 Nov 2013 |
accounts |
Annual Accounts
|
9 |
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|
| 29 Jan 2013 |
annual-return |
Annual Return
|
15 |
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|
| 12 Oct 2012 |
officers |
Appointment of director (Keith Austin Crider)
|
3 |
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|
| 12 Oct 2012 |
officers |
Termination of appointment of director (Valentin Ehmer)
|
2 |
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|
| 04 Oct 2012 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
| 26 Jun 2012 |
officers |
Change of particulars for director (Swapnil Anandrao Katkar)
|
3 |
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|
| 26 Jun 2012 |
officers |
Change of particulars for director (Swapnil Anandrao Katkar)
|
3 |
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|
| 26 Jan 2012 |
annual-return |
Annual Return
|
15 |
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|
| 04 Oct 2011 |
accounts |
Annual Accounts
|
10 |
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Total credits: 0
|
| 01 Feb 2011 |
annual-return |
Annual Return
|
15 |
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|
| 02 Oct 2010 |
accounts |
Annual Accounts
|
10 |
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Total credits: 0
|
| 25 Sep 2010 |
officers |
Change of particulars for secretary (Jill Denise Robson)
|
3 |
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|
| 02 Feb 2010 |
annual-return |
Annual Return
|
12 |
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|
| 09 Nov 2009 |
resolution |
Resolution
|
20 |
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|
| 28 Oct 2009 |
accounts |
Annual Accounts
|
11 |
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Total credits: 0
|
| 02 Oct 2009 |
officers |
Appointment terminated director francis fernandes
|
1 |
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|
| 09 Jul 2009 |
officers |
Director appointed valentin alfons ehmer
|
2 |
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|
| 14 Apr 2009 |
officers |
Appointment terminated director marcus morris
|
1 |
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|
| 01 Apr 2009 |
annual-return |
Return made up to 24/01/09; full list of members
|
7 |
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|
| 26 Feb 2009 |
officers |
Director appointed swapnil anandrao katkar logged form
|
2 |
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|
| 19 Jan 2009 |
officers |
Director and secretary appointed swapnil anadrao katkar
|
2 |
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|
| 02 Sep 2008 |
capital |
Ad 28/08/08\gbp si 4000000@1=4000000\gbp ic 1/4000001\
|
2 |
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|
| 29 Aug 2008 |
incorporation |
Memorandum Articles
|
11 |
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|
| 29 Aug 2008 |
capital |
Nc inc already adjusted 22/08/08
|
1 |
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|
| 29 Aug 2008 |
resolution |
Resolution
|
10 |
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|
| 26 Aug 2008 |
address |
Registered office changed on 26/08/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
|
1 |
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|
| 26 Aug 2008 |
accounts |
Accounting reference date shortened from 31/01/2009 to 31/12/2008
|
1 |
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|
| 26 Aug 2008 |
officers |
Director appointed marcus card morris
|
2 |
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|
| 26 Aug 2008 |
officers |
Director appointed francis nicholas fernandes
|
2 |
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|
| 26 Aug 2008 |
officers |
Secretary appointed jill denise robson
|
1 |
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|
| 26 Aug 2008 |
officers |
Appointment terminated secretary hackwood secretaries LIMITED
|
1 |
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|
| 26 Aug 2008 |
officers |
Appointment terminated director hackwood directors LIMITED
|
1 |
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|
| 19 May 2008 |
incorporation |
Memorandum Articles
|
13 |
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|
| 16 May 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 24 Jan 2008 |
incorporation |
Incorporation Company
|
17 |
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Total credits: 0
|