CICS FACILITIES MANAGEMENT LTD filing history - Find and update company information

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CICS FACILITIES MANAGEMENT LTD

Company number 07697387

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Nov 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100	View PDF Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100 - link opens in a new window - 6 pages (6 pages)
04 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
21 Oct 2013	CH01	Director's details changed for Mr Frank Addai Appiah on 18 October 2013	View PDF Director's details changed for Mr Frank Addai Appiah on 18 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	TM01	Termination of appointment of Frank Addai Appiah as a director	View PDF Termination of appointment of Frank Addai Appiah as a director - link opens in a new window - 1 page (1 page)
18 Oct 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 100	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 100 - link opens in a new window - 6 pages (6 pages)
18 Oct 2013	AP01	Appointment of Mr Ken Bound as a director	View PDF Appointment of Mr Ken Bound as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AP01	Appointment of Mrs Janet Flitney as a director	View PDF Appointment of Mrs Janet Flitney as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AP01	Appointment of Mr Francis Appiah as a director	View PDF Appointment of Mr Francis Appiah as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders	View PDF Annual return made up to 7 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
17 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
05 Sep 2012	CERTNM	Company name changed r & d studios LIMITED\certificate issued on 05/09/12 RES15 ‐ Change company name resolution on 2012-08-29	View PDF Company name changed r & d studios LIMITED\certificate issued on 05/09/12 RES15 ‐ Change company name resolution on 2012-08-29 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	CH01	Director's details changed for Mr Frank Addia Appiah on 23 August 2012	View PDF Director's details changed for Mr Frank Addia Appiah on 23 August 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	View PDF Annual return made up to 7 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Aug 2012	TM01	Termination of appointment of Reza Sadr as a director	View PDF Termination of appointment of Reza Sadr as a director - link opens in a new window - 1 page (1 page)
30 Aug 2012	TM01	Termination of appointment of Ian De'kretser as a director	View PDF Termination of appointment of Ian De'kretser as a director - link opens in a new window - 1 page (1 page)
30 Aug 2012	TM02	Termination of appointment of Reza Sadr as a secretary	View PDF Termination of appointment of Reza Sadr as a secretary - link opens in a new window - 1 page (1 page)
30 Aug 2012	AP01	Appointment of Mr Frank Addia Appiah as a director	View PDF Appointment of Mr Frank Addia Appiah as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	AP03	Appointment of Ms Janet Flitney as a secretary	View PDF Appointment of Ms Janet Flitney as a secretary - link opens in a new window - 1 page (1 page)
30 Aug 2012	TM01	Termination of appointment of Ian De'kretser as a director	View PDF Termination of appointment of Ian De'kretser as a director - link opens in a new window - 1 page (1 page)
30 Aug 2012	TM01	Termination of appointment of Reza Sadr as a director	View PDF Termination of appointment of Reza Sadr as a director - link opens in a new window - 1 page (1 page)
30 Aug 2012	TM02	Termination of appointment of Reza Sadr as a secretary	View PDF Termination of appointment of Reza Sadr as a secretary - link opens in a new window - 1 page (1 page)

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