CISTECH LIMITED
Status | DISSOLVED |
Company No. | 08362824 |
Category | Private Limited Company |
Incorporated | 16 Jan 2013 |
Age | 11 years, 5 months |
Jurisdiction | England Wales |
Dissolution | 15 Mar 2016 |
Years | 8 years, 3 months, 1 day |
SUMMARY
CISTECH LIMITED is an dissolved private limited company with number 08362824. It was incorporated 11 years, 5 months ago, on 16 January 2013 and it was dissolved 8 years, 3 months, 1 day ago, on 15 March 2016. The company address is Office 318, 720 Centennial Avenue, Centennial Park Office 318, 720 Centennial Avenue, Centennial Park, Borehamwood, WD6 3SY, Hertfordshire.
Company Fillings
Annual return company with made up date full list shareholders
Date: 16 Jan 2015
Action Date: 16 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-16
Documents
Accounts with accounts type total exemption small
Date: 12 Nov 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2014
Action Date: 16 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-16
Documents
Change registered office address company with date old address
Date: 25 Mar 2014
Action Date: 25 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-25
Old address: Office 318 720 Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3SY England
Documents
Termination director company with name
Date: 20 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wayne Barnett
Documents
Capital allotment shares
Date: 19 Mar 2014
Action Date: 15 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-15
Capital : 100.00 GBP
Documents
Capital allotment shares
Date: 19 Mar 2014
Action Date: 15 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-15
Capital : 30 GBP
Documents
Capital allotment shares
Date: 19 Mar 2014
Action Date: 15 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-15
Capital : 60 GBP
Documents
Capital allotment shares
Date: 19 Mar 2014
Action Date: 15 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-15
Capital : 90.00 GBP
Documents
Resolution
Date: 06 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 11 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Courtney Bishopp
Documents
Appoint person director company with name
Date: 11 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig John Dipper
Documents
Change registered office address company with date old address
Date: 11 Oct 2013
Action Date: 11 Oct 2013
Category: Address
Type: AD01
Old address: Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS United Kingdom
Change date: 2013-10-11
Documents
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