| 09 Jan 2018 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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Total credits: 0
|
| 24 Oct 2017 |
gazette |
Gazette Notice Voluntary
|
1 |
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|
| 18 Oct 2017 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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|
| 18 Sep 2017 |
officers |
Change of particulars for director (Mr Douglas Edward Robinson)
|
2 |
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|
| 18 Sep 2017 |
officers |
Change of particulars for director (Mr Peter Demian Fante)
|
2 |
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|
| 18 Sep 2017 |
officers |
Change of particulars for director (Mr David Peter Outram)
|
2 |
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|
| 18 Sep 2017 |
officers |
Change of particulars for director (Mr Douglas Edward Robinson)
|
2 |
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Total credits: 0
|
| 26 Jul 2017 |
officers |
Change of particulars for director (Mr Peter Demian Fante)
|
2 |
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|
| 21 Jul 2017 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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|
| 21 Jul 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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|
| 24 May 2017 |
capital |
Statement of capital (Section 108)
|
3 |
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Total credits: 0
|
| 24 May 2017 |
resolution |
Resolution
|
1 |
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|
| 24 May 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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|
| 24 May 2017 |
insolvency |
Solvency Statement dated 17/05/17
|
2 |
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Total credits: 0
|
| 20 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
8 |
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Total credits: 0
|
| 08 Aug 2016 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "CIBOODLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2016 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "CIBOODLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2015 |
officers |
Appointment of director (Mr Douglas Edward Robinson)
|
2 |
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You are about to purchase a company document for "CIBOODLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2015 |
officers |
Appointment of director (Mr Peter Demian Fante)
|
2 |
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Total credits: 0
|
| 11 Nov 2015 |
officers |
Termination of appointment of director (Jeff Jackson Wylie)
|
1 |
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Total credits: 0
|
| 11 Nov 2015 |
officers |
Termination of appointment of director (Kenneth Bain)
|
1 |
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Total credits: 0
|
| 11 Nov 2015 |
officers |
Appointment of director (Mr David Peter Outram)
|
2 |
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Total credits: 0
|
| 08 Oct 2015 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "CIBOODLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2015 |
officers |
Termination of appointment of director (John Arthur Murray)
|
1 |
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You are about to purchase a company document for "CIBOODLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2015 |
officers |
Termination of appointment of secretary (John Arthur Murray)
|
1 |
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Total credits: 0
|
| 24 Mar 2015 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 04 Feb 2015 |
auditors |
Auditors Resignation Company
|
2 |
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You are about to purchase a company document for "CIBOODLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2015 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "CIBOODLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2014 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "CIBOODLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2014 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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Total credits: 0
|
| 19 Mar 2014 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 13 Feb 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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Total credits: 0
|
| 18 Nov 2013 |
miscellaneous |
Miscellaneous
|
1 |
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Total credits: 0
|
| 08 Nov 2013 |
auditors |
Auditors Resignation Company
|
3 |
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You are about to purchase a company document for "CIBOODLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2013 |
auditors |
Auditors Resignation Company
|
2 |
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You are about to purchase a company document for "CIBOODLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2013 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "CIBOODLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2013 |
officers |
Termination of appointment of director (William Feichtmann)
|
1 |
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Total credits: 0
|
| 06 Jul 2013 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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Total credits: 0
|
| 05 Jul 2013 |
gazette |
Gazette Notice Compulsary
|
1 |
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Total credits: 0
|
| 03 Jul 2013 |
annual-return |
Annual Return
|
7 |
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Total credits: 0
|
| 04 Dec 2012 |
accounts |
Annual Accounts
|
26 |
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You are about to purchase a company document for "CIBOODLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2012 |
mortgage |
Particulars of a mortgage or charge / charge no: 10
|
7 |
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Total credits: 0
|
| 10 Aug 2012 |
incorporation |
Memorandum Articles
|
36 |
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Total credits: 0
|
| 10 Aug 2012 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "CIBOODLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2012 |
officers |
Appointment of director (John Arthur Murray)
|
3 |
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You are about to purchase a company document for "CIBOODLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2012 |
officers |
Appointment of secretary (John Arthur Murray)
|
3 |
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You are about to purchase a company document for "CIBOODLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2012 |
officers |
Appointment of director (Jeffrey Jackson Wylie)
|
3 |
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You are about to purchase a company document for "CIBOODLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2012 |
officers |
Appointment of director (William Howard Feichtmann)
|
3 |
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You are about to purchase a company document for "CIBOODLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2012 |
officers |
Termination of appointment of director (Philip Norgate)
|
2 |
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Total credits: 0
|
| 10 Aug 2012 |
officers |
Termination of appointment of secretary (Philip Norgate)
|
2 |
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You are about to purchase a company document for "CIBOODLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2012 |
officers |
Termination of appointment of director (Francoise Fillot)
|
2 |
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Total credits: 0
|
| 10 Aug 2012 |
officers |
Termination of appointment of director (Jacques Mottard)
|
2 |
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Total credits: 0
|
| 10 Aug 2012 |
officers |
Appointment of director (Kenneth Bain)
|
3 |
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You are about to purchase a company document for "CIBOODLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2012 |
mortgage |
Statement of satisfaction in full or in part of a floating charge /full /charge no 8
|
3 |
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Total credits: 0
|
| 25 Apr 2012 |
annual-return |
Annual Return
|
8 |
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Total credits: 0
|
| 24 Nov 2011 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
| 24 Nov 2011 |
resolution |
Resolution
|
26 |
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You are about to purchase a company document for "CIBOODLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2011 |
accounts |
Annual Accounts
|
25 |
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You are about to purchase a company document for "CIBOODLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2011 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "CIBOODLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2011 |
officers |
Termination of appointment of director (Heath Davies)
|
1 |
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Total credits: 0
|
| 11 Oct 2010 |
accounts |
Annual Accounts
|
26 |
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You are about to purchase a company document for "CIBOODLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2010 |
annual-return |
Annual Return
|
10 |
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You are about to purchase a company document for "CIBOODLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2009 |
officers |
Change of particulars for secretary (Mr Philip Neil Norgate)
|
3 |
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You are about to purchase a company document for "CIBOODLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2009 |
officers |
Change of particulars for secretary (Mr Philip Neil Norgate)
|
3 |
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You are about to purchase a company document for "CIBOODLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2009 |
officers |
Change of particulars for director (Mr Philip Neil Norgate)
|
3 |
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You are about to purchase a company document for "CIBOODLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2009 |
officers |
Change of particulars for director (Mr Philip Neil Norgate)
|
3 |
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You are about to purchase a company document for "CIBOODLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2009 |
accounts |
Annual Accounts
|
29 |
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You are about to purchase a company document for "CIBOODLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2009 |
accounts |
Annual Accounts
|
32 |
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You are about to purchase a company document for "CIBOODLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2009 |
annual-return |
Return made up to 11/03/09; full list of members
|
17 |
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Total credits: 0
|
| 08 Apr 2009 |
address |
Location of register of members
|
1 |
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You are about to purchase a company document for "CIBOODLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2009 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "CIBOODLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2008 |
officers |
Appointment terminated director kenneth bain
|
1 |
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Total credits: 0
|
| 27 Oct 2008 |
resolution |
Resolution
|
1 |
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Total credits: 0
|
| 22 Oct 2008 |
officers |
Director's change of particulars / heath davies / 29/09/2008
|
1 |
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Total credits: 0
|
| 12 Sep 2008 |
capital |
Ad 01/06/08\gbp si 456000@0.01=4560\gbp ic 76006.4/80566.4\
|
3 |
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You are about to purchase a company document for "CIBOODLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2008 |
capital |
Conve
|
2 |
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You are about to purchase a company document for "CIBOODLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2008 |
resolution |
Resolution
|
32 |
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You are about to purchase a company document for "CIBOODLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2008 |
annual-return |
Return made up to 11/03/08; full list of members
|
10 |
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Total credits: 0
|
| 03 Jun 2008 |
incorporation |
Memorandum Articles
|
13 |
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Total credits: 0
|
| 29 May 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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Total credits: 0
|
| 21 Apr 2008 |
officers |
Director appointed heath john davies
|
10 |
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Total credits: 0
|
| 21 Apr 2008 |
officers |
Director appointed jacques francois mottard
|
8 |
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Total credits: 0
|
| 21 Apr 2008 |
officers |
Director appointed francoise fillot
|
2 |
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Total credits: 0
|
| 21 Apr 2008 |
officers |
Director and secretary appointed phillip neil norgate
|
3 |
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Total credits: 0
|
| 21 Apr 2008 |
officers |
Appointment terminated director james smith
|
1 |
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Total credits: 0
|
| 21 Apr 2008 |
accounts |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
|
1 |
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You are about to purchase a company document for "CIBOODLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2008 |
officers |
Appointment terminated secretary kenneth bain
|
1 |
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Total credits: 0
|
| 21 Apr 2008 |
officers |
Appointment terminated director stephen haighton
|
1 |
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|
| 21 Apr 2008 |
officers |
Appointment terminated director steven thurlow
|
1 |
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|
| 21 Apr 2008 |
officers |
Appointment terminated director francis kirwan
|
1 |
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Total credits: 0
|
| 21 Apr 2008 |
officers |
Appointment terminated director michael hughes
|
1 |
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Total credits: 0
|
| 21 Apr 2008 |
officers |
Appointment terminated director paul white
|
1 |
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Total credits: 0
|
| 21 Apr 2008 |
officers |
Appointment terminated director iain graham
|
1 |
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Total credits: 0
|
| 21 Apr 2008 |
officers |
Appointment terminated director guy murray
|
1 |
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Total credits: 0
|
| 21 Apr 2008 |
officers |
Appointment terminated director brian fox
|
1 |
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Total credits: 0
|
| 21 Apr 2008 |
officers |
Appointment terminated director mairi mclellan
|
1 |
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You are about to purchase a company document for "CIBOODLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2008 |
capital |
Ad 08/04/08\gbp si 149107@0.01=1491.07\gbp ic 74515.33/76006.4\
|
2 |
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You are about to purchase a company document for "CIBOODLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2008 |
capital |
Ad 08/04/08\gbp si 12500@0.01=125\gbp ic 74390.33/74515.33\
|
2 |
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You are about to purchase a company document for "CIBOODLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2008 |
capital |
Ad 08/04/08\gbp si 2083@0.01=20.83\gbp ic 74369.5/74390.33\
|
2 |
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You are about to purchase a company document for "CIBOODLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2008 |
capital |
Capitals not rolled up
|
1 |
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You are about to purchase a company document for "CIBOODLE LIMITED", this will cost 1 document credit.
Total credits: 0
|