CIELUX U.K. LIMITED

Company number 05749690

Date	Type	Description	View / Download
20 Dec 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Aug 2016	CH04	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016	(1 page)
04 Aug 2016	AD01	Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 4 August 2016	(1 page)
22 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000	(4 pages)
26 Nov 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,000	(4 pages)
06 Jul 2015	AA	Total exemption full accounts made up to 30 September 2014	(10 pages)
08 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Nov 2014	AA	Total exemption full accounts made up to 30 September 2013	(10 pages)
07 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Mar 2014	AA	Full accounts made up to 30 September 2012	(11 pages)
21 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1,000	(4 pages)
21 Mar 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(4 pages)
27 Dec 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 September 2012	(1 page)
07 Jun 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(4 pages)
24 Apr 2012	AA	Total exemption full accounts made up to 31 March 2011	(11 pages)
05 Mar 2012	TM01	Termination of appointment of Franz Hossli as a director	(2 pages)
22 Feb 2012	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
13 Feb 2012	AP01	Appointment of Franz Hossli as a director	(3 pages)
13 Feb 2012	AD01	Registered office address changed from 297a Hertford Road Edmonton London N9 7ET on 13 February 2012	(2 pages)
13 Feb 2012	TM02	Termination of appointment of Terant Max as a secretary	(2 pages)
13 Feb 2012	TM01	Termination of appointment of Pereira Carlos as a director	(2 pages)
13 Feb 2012	AP04	Appointment of Cornhill Secretaries Limited as a secretary	(3 pages)
26 Jan 2012	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(5 pages)
25 Jan 2012	CH01	Director's details changed for Bendicht Fred Hugli on 31 March 2011	(2 pages)