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CIS LOGISTICS LTD

Company number 08579279

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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)
16 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Dec 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
10 Aug 2017 AP01 Appointment of Mrs Silvia Radu as a director on 1 August 2017
09 Aug 2017 PSC01 Notification of Silvia Radu as a person with significant control on 1 August 2017
09 Aug 2017 PSC07 Cessation of Costei Eugeniu as a person with significant control on 1 August 2017
09 Aug 2017 TM02 Termination of appointment of Costei Eugeniu as a secretary on 1 August 2017
09 Aug 2017 TM01 Termination of appointment of Costei Eugeniu as a director on 1 August 2017
05 Dec 2016 AA01 Previous accounting period extended from 30 June 2016 to 30 November 2016
08 Sep 2016 CS01 Confirmation statement made on 29 July 2016 with updates
23 May 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Sep 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
15 Sep 2015 AD01 Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU on 15 September 2015
19 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
30 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000
21 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)