CIELUX U.K. LIMITED

Company number 05749690

Date	Type	Description	View / Download
25 Jan 2012	CH01	Director's details changed for Pereira Adaes Carlos on 31 March 2011	(2 pages)
25 Jan 2012	CH03	Secretary's details changed for Terant Max on 31 March 2011	(1 page)
28 Jul 2011	AR01	Annual return made up to 24 March 2010	(14 pages)
25 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 May 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Sep 2010	AR01	Annual return made up to 21 March 2009 with full list of shareholders	(4 pages)
07 Sep 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Sep 2010	AR01	Annual return made up to 21 March 2008 with full list of shareholders	(4 pages)
12 Aug 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
02 Apr 2009	AA	Total exemption full accounts made up to 31 March 2008	(11 pages)
27 Nov 2008	AA	Total exemption full accounts made up to 31 March 2007	(11 pages)
08 Aug 2007	288b	Secretary resigned	(2 pages)
06 Aug 2007	363a	Return made up to 21/03/07; full list of members	(2 pages)
17 Jul 2007	288a	New secretary appointed	(2 pages)
09 May 2007	288a	New director appointed	(2 pages)
14 Dec 2006	288b	Director resigned	(1 page)
11 Oct 2006	287	Registered office changed on 11/10/06 from: 5 ruskin walk, edmonton, london, N9 9DT	(1 page)
15 Jun 2006	288a	New director appointed	(2 pages)
22 Mar 2006	288a	New director appointed	(1 page)
22 Mar 2006	288a	New secretary appointed	(1 page)
22 Mar 2006	287	Registered office changed on 22/03/06 from: almeda house, 90-100 sydney, street, chelsea, london, SW3 6NJ	(1 page)
22 Mar 2006	288b	Director resigned	(1 page)