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CIS INVESTMENT PRODUCTS LIMITED

Company number 03858981

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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)
29 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2012 DS01 Application to strike the company off the register
02 May 2012 AP01 Appointment of Clare Louise Gosling as a director on 18 April 2012
02 May 2012 TM01 Termination of appointment of Christopher James Mack as a director on 18 April 2012
28 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jan 2012 CH01 Director's details changed for Mr Christopher James Mack on 18 January 2012
27 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
Statement of capital on 2011-10-27
  • GBP 1
26 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
20 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Apr 2011 AP01 Appointment of Mr Christopher James Mack as a director
04 Apr 2011 TM01 Termination of appointment of Richard Goddard as a director
19 Nov 2010 AP01 Appointment of Mr John Mercer as a director
19 Nov 2010 AP01 Appointment of Mr William Edward Newby as a director
11 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
05 Aug 2010 TM01 Termination of appointment of Paul Sharman as a director
29 Jul 2010 TM02 Termination of appointment of Moira Lees as a secretary
28 Jul 2010 AP03 Appointment of Kathrine Jane Bancroft as a secretary
25 May 2010 AA Accounts for a dormant company made up to 31 December 2009
13 May 2010 CH01 Director's details changed for Mr Richard Thomas Goddard on 12 May 2010
11 May 2010 CH01 Director's details changed for Mr Paul Sharman on 11 May 2010
25 Jan 2010 TM01 Termination of appointment of Peter Kerns as a director
23 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
27 Jul 2009 AA Accounts made up to 31 December 2008
05 Nov 2008 363a Return made up to 11/10/08; full list of members