C.I.C.S. HOLDINGS LIMITED

Company number 04208284

Date	Type	Description	View / Download
28 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
27 May 2010	AD01	Registered office address changed from 17 Chesford Grange Woolston Warrington Cheshire WA1 4RQ on 27 May 2010	(1 page)
25 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders Statement of capital on 2010-05-25 GBP 15,000	(5 pages)
24 May 2010	CH01	Director's details changed for Lyndon James Gaborit on 30 April 2010	(2 pages)
01 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(5 pages)
05 Jun 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
21 Dec 2008	AA	Accounts made up to 29 February 2008	(5 pages)
03 Dec 2008	288b	Appointment Terminated Director henry tompkins	(1 page)
02 Jul 2008	363a	Return made up to 30/04/08; full list of members	(4 pages)
02 Jul 2008	288b	Appointment Terminated Director bruce steer	(1 page)
17 Aug 2007	AA	Accounts made up to 28 February 2007	(5 pages)
17 Jul 2007	363a	Return made up to 30/04/07; full list of members	(3 pages)
26 Jun 2007	287	Registered office changed on 26/06/07 from: 2ND floor college house 272 kings road london SW3 5AW	(1 page)
07 Jan 2007	288b	Secretary resigned	(1 page)
03 Jan 2007	AA	Full accounts made up to 28 February 2006	(10 pages)
02 Jan 2007	288a	New secretary appointed;new director appointed	(3 pages)
04 Dec 2006	288b	Director resigned	(1 page)
10 Nov 2006	288a	New director appointed	(3 pages)
14 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Aug 2006	395	Particulars of mortgage/charge	(7 pages)
25 May 2006	363s	Return made up to 30/04/06; full list of members	(7 pages)
28 Dec 2005	288a	New secretary appointed;new director appointed	(3 pages)
28 Dec 2005	288b	Secretary resigned;director resigned	(1 page)