CISTECH LIMITED

Office 318, 720 Centennial Avenue, Centennial Park Office 318, 720 Centennial Avenue, Centennial Park, Borehamwood, WD6 3SY, Hertfordshire
StatusDISSOLVED
Company No.08362824
CategoryPrivate Limited Company
Incorporated16 Jan 2013
Age11 years, 5 months
JurisdictionEngland Wales
Dissolution15 Mar 2016
Years8 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

Gazette dissolved compulsory

Date: 15 Mar 2016

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 29 Dec 2015

Category: Gazette

Type: GAZ1

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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

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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

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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

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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

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Termination director company with name

Date: 20 Mar 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Wayne Barnett

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Capital allotment shares

Date: 19 Mar 2014

Action Date: 15 Jan 2014

Category: Capital

Type: SH01

Date: 2014-01-15

Capital : 100.00 GBP

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Capital allotment shares

Date: 19 Mar 2014

Action Date: 15 Jan 2014

Category: Capital

Type: SH01

Date: 2014-01-15

Capital : 30 GBP

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Capital allotment shares

Date: 19 Mar 2014

Action Date: 15 Jan 2014

Category: Capital

Type: SH01

Date: 2014-01-15

Capital : 60 GBP

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Capital allotment shares

Date: 19 Mar 2014

Action Date: 15 Jan 2014

Category: Capital

Type: SH01

Date: 2014-01-15

Capital : 90.00 GBP

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Memorandum articles

Date: 06 Mar 2014

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 06 Mar 2014

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Appoint person director company with name

Date: 11 Oct 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Paul Courtney Bishopp

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Appoint person director company with name

Date: 11 Oct 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Craig John Dipper

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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

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Incorporation company

Date: 16 Jan 2013

Category: Incorporation

Type: NEWINC

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