C.I.B CONSULTANTS LIMITED

Company number 06254590

Date	Type	Description	View / Download
26 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
14 Jun 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders Statement of capital on 2012-06-14 GBP 2	(4 pages)
13 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	(3 pages)
21 Dec 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-19	(3 pages)
15 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(4 pages)
18 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(4 pages)
17 Jun 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
15 Jun 2010	AA	Total exemption small company accounts made up to 31 May 2010	(8 pages)
04 Jun 2010	AP01	Appointment of Miss Aston May St. Pierre as a director	(2 pages)
04 Jun 2010	TM01	Termination of appointment of Zoe Templar as a director	(1 page)
25 Feb 2010	AP01	Appointment of Miss Zoe Templar as a director	(2 pages)
25 Feb 2010	TM01	Termination of appointment of Linda Tooley as a director	(1 page)
11 Nov 2009	CH01	Director's details changed for Mrs Linda Tooley on 1 October 2009	(2 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
08 Jun 2009	363a	Return made up to 21/05/09; full list of members	(3 pages)
17 Mar 2009	AA	Accounts made up to 31 May 2008	(2 pages)
04 Mar 2009	287	Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB	(1 page)
28 Aug 2008	288c	Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB; Country was: , now: united kingdom	(1 page)
21 May 2008	363a	Return made up to 21/05/08; full list of members	(3 pages)
21 May 2008	353	Location of register of members	(1 page)
21 May 2008	190	Location of debenture register	(1 page)
25 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jan 2008	288c	Director's particulars changed	(1 page)