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CSI UK OLDCO LIMITED

Company number 06474959

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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)
19 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2015 DS01 Application to strike the company off the register
17 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 116,537
11 Nov 2014 SH20 Statement by directors
11 Nov 2014 SH19 Statement of capital on 11 November 2014
  • GBP 116,537
11 Nov 2014 CAP-SS Solvency statement dated 27/10/14
11 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2014 DS02 Withdraw the company strike off application
06 Oct 2014 AA Full accounts made up to 31 December 2013
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2014 DS01 Application to strike the company off the register
07 Mar 2014 TM01 Termination of appointment of Francisco Javier Munoz Hernandez as a director on 13 January 2014
05 Mar 2014 CERTNM Company name changed closure systems international (uk) LIMITED\certificate issued on 05/03/14
  • RES15 ‐ Change company name resolution on 2014-01-31
05 Mar 2014 CONNOT Change of name notice
24 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
13 Jan 2014 MR04 Satisfaction of charge 3 in full
13 Jan 2014 MR04 Satisfaction of charge 2 in full
13 Jan 2014 MR04 Satisfaction of charge 4 in full
13 Jan 2014 MR04 Satisfaction of charge 5 in full
07 Oct 2013 AA Full accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010