CINIO LIMITED: Filings

  • Overview

    Company NameCINIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02434013
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CINIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Jun 24, 2013

    • Capital: GBP 2
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of John Robert Sims as a director on Jan 12, 2013

    1 pagesTM01

    Full accounts made up to Sep 30, 2011

    12 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    8 pagesAR01

    Registered office address changed from C/O Sunley Holdings Plc 20 Berkeley Square London W1J 6LH United Kingdom on Jan 17, 2013

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 31, 2011 with full list of shareholders

    8 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Sep 30, 2010

    12 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Sunley Securities Limited as a secretary

    2 pagesAP04

    Termination of appointment of Valad Secretarial Services Limited as a secretary

    1 pagesTM02

    Secretary's details changed for Sunley Securities Ltd on Jun 14, 2011

    2 pagesCH04

    Secretary's details changed for Valad Secretarial Services Limited on Jun 14, 2011

    2 pagesCH04

    Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on Jun 14, 2011

    1 pagesAD01

    Annual return made up to Dec 31, 2010 with full list of shareholders

    8 pagesAR01

    Secretary's details changed for Valad Secretarial Services Limited on Dec 31, 2010

    2 pagesCH04

    Director's details changed for John Robert Sims on Dec 31, 2010

    2 pagesCH01

    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