CITIGEN HOLDINGS LIMITED filing history - Find and update company information

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CITIGEN HOLDINGS LIMITED

Company number 02805013

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Sep 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
11 Sep 2014	SH19	Statement of capital on 11 September 2014 GBP 1.00	View PDF Statement of capital on 11 September 2014 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
11 Sep 2014	CAP-SS	Solvency statement dated 10/09/14	View PDF Solvency statement dated 10/09/14 - link opens in a new window - 1 page (1 page)
11 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 May 2014	AP03	Appointment of Janette Buckley Miranda as a secretary on 25 April 2014	View PDF Appointment of Janette Buckley Miranda as a secretary on 25 April 2014 - link opens in a new window - 2 pages (2 pages)
06 May 2014	TM02	Termination of appointment of Daniela Hanuskova as a secretary on 25 April 2014	View PDF Termination of appointment of Daniela Hanuskova as a secretary on 25 April 2014 - link opens in a new window - 1 page (1 page)
07 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders	View PDF Annual return made up to 1 February 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Sep 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
29 Jul 2013	AP01	Appointment of Chloe Silvana Barry as a director on 22 July 2013	View PDF Appointment of Chloe Silvana Barry as a director on 22 July 2013 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	TM01	Termination of appointment of Carol Susan Inman as a director on 22 July 2013	View PDF Termination of appointment of Carol Susan Inman as a director on 22 July 2013 - link opens in a new window - 1 page (1 page)
18 Apr 2013	CH01	Director's details changed for Rebecca Louise Dunn on 18 April 2013	View PDF Director's details changed for Rebecca Louise Dunn on 18 April 2013 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Aug 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
27 Jul 2012	AP03	Appointment of Daniela Hanuskova as a secretary on 27 July 2012	View PDF Appointment of Daniela Hanuskova as a secretary on 27 July 2012 - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	TM02	Termination of appointment of Carol Susan Inman as a secretary on 27 July 2012	View PDF Termination of appointment of Carol Susan Inman as a secretary on 27 July 2012 - link opens in a new window - 1 page (1 page)
08 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
30 Apr 2012	TM01	Termination of appointment of Alan William Mcculloch as a director on 27 April 2012	View PDF Termination of appointment of Alan William Mcculloch as a director on 27 April 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	TM02	Termination of appointment of Alan William Mcculloch as a secretary on 27 April 2012	View PDF Termination of appointment of Alan William Mcculloch as a secretary on 27 April 2012 - link opens in a new window - 1 page (1 page)
26 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
22 Feb 2012	AP01	Appointment of Rebecca Louise Dunn as a director on 27 September 2010	View PDF Appointment of Rebecca Louise Dunn as a director on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jul 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)

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