CIDRON (TBS) GUARANTEECO

Company number 07612085

Date	Type	Description	View / Download
20 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
10 Nov 2017	SH20	Statement by Directors	(3 pages)
10 Nov 2017	SH19	Statement of capital on 10 November 2017 GBP 1.00	(3 pages)
10 Nov 2017	CAP-SS	Solvency Statement dated 10/11/17	(3 pages)
10 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve cancelled 10/11/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Jun 2017	AA	Full accounts made up to 30 September 2016	(15 pages)
16 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(6 pages)
21 Jul 2016	SH09	Allotment of a new class of shares by an unlimited company	(3 pages)
21 Jul 2016	MAR	Re-registration of Memorandum and Articles	(7 pages)
21 Jul 2016	RR05	Re-registration from a private limited company to a private unlimited company	(3 pages)
21 Jul 2016	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
21 Jul 2016	FOA-RR	Re-registration assent	(1 page)
15 Jul 2016	AD03	Register(s) moved to registered inspection location 1 st. James Court Whitefriars Norwich England NR3 1RU	(1 page)
03 Mar 2016	AR01	Annual return made up to 14 February 2016 no member list	(7 pages)
03 Mar 2016	TM01	Termination of appointment of Tommi Unkuri as a director on 15 December 2015	(1 page)
03 Mar 2016	TM01	Termination of appointment of Kristoffer Melinder as a director on 15 December 2015	(1 page)
20 Jan 2016	AA	Full accounts made up to 30 September 2015	(11 pages)
21 Dec 2015	AP01	Appointment of Emil Bjorn Anderson as a director on 15 December 2015	(2 pages)
11 Dec 2015	AP03	Appointment of Emma Trevis as a secretary on 1 December 2015	(2 pages)
01 Dec 2015	AD03	Register(s) moved to registered inspection location 1 st. James Court Whitefriars Norwich England NR3 1RU	(1 page)
29 Apr 2015	AR01	Annual return made up to 21 April 2015 no member list	(8 pages)
23 Jan 2015	AA	Full accounts made up to 30 September 2014	(13 pages)
29 Apr 2014	AR01	Annual return made up to 21 April 2014 no member list	(8 pages)