CIBA SPECIALTY CHEMICALS (RC-GB) LIMITED

Company number 01618961

Date	Type	Description	View / Download
07 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
20 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Re application to strike off 25/02/2012	(2 pages)
13 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
10 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-02-10 GBP 34,185	(4 pages)
26 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
21 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
29 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
26 Apr 2010	AD01	Registered office address changed from Charter Way Macclesfield Cheshire SK10 2NX on 26 April 2010	(1 page)
21 Apr 2010	AP01	Appointment of Mr Stephen Hatton as a director	(2 pages)
21 Apr 2010	AP01	Appointment of Mr Thomas Urwin as a director	(2 pages)
21 Apr 2010	AP03	Appointment of Mr Stephen Hatton as a secretary	(1 page)
21 Apr 2010	AP01	Appointment of Mr Torben Berlin Jensen as a director	(2 pages)
20 Apr 2010	TM02	Termination of appointment of Rachel Wilkinson as a secretary	(1 page)
20 Apr 2010	TM01	Termination of appointment of Edwin Castle as a director	(1 page)
20 Apr 2010	TM01	Termination of appointment of Alan Dimery as a director	(1 page)
20 Apr 2010	TM01	Termination of appointment of Rachel Wilkinson as a director	(1 page)
04 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
11 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
10 Jul 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
10 Jul 2009	AUD	Auditor's resignation	(1 page)
06 Jul 2009	AUD	Auditor's resignation	(1 page)
09 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
08 Sep 2008	288b	Appointment Terminated Director mark wright	(1 page)