CITYMAX INTEGRATED INFORMATION SYSTEMS LIMITED: Filings

  • Overview

    Company NameCITYMAX INTEGRATED INFORMATION SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01845001
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CITYMAX INTEGRATED INFORMATION SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 13, 2018

    10 pagesLIQ03

    Insolvency filing

    Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl
    4 pagesLIQ MISC

    Insolvency filing

    Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl
    4 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Jul 13, 2017

    11 pagesLIQ03

    Appointment of a voluntary liquidator

    14 pages600

    Appointment of a voluntary liquidator

    14 pages600

    Removal of liquidator by court order

    15 pagesLIQ10

    Removal of liquidator by court order

    17 pagesLIQ10

    Liquidators' statement of receipts and payments to Jul 13, 2016

    7 pages4.68

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 14, 2015

    LRESSP

    Termination of appointment of Juzer Shaikhali as a director on Jun 04, 2015

    1 pagesTM01

    Annual return made up to May 02, 2015 with full list of shareholders

    4 pagesAR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium account cancelled 20/05/2015
    RES13

    legacy

    4 pagesSH20

    Statement of capital on May 27, 2015

    • Capital: GBP 1,000
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Appointment of Ms Tara Dawn Trower as a director on Apr 17, 2015

    AP01

    Termination of appointment of Sergio Erik Letelier as a director on Apr 16, 2015

    1 pagesTM01

    Full accounts made up to Oct 31, 2014

    13 pagesAA

    Annual return made up to May 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 2,612,495
    SH01

    Appointment of Ms Tara Dawn Trower as a secretary

    2 pagesAP03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0