CISION GLOBAL SOLUTIONS LIMITED: Filings

  • Overview

    Company NameCISION GLOBAL SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04036848
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CISION GLOBAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Registered office address changed from Cision House 16-22 Baltic Street West London EC1Y 0UL England on May 30, 2014

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Termination of appointment of Nina Charlotte Vithlani Hansson as a director on May 12, 2014

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Allotment of shares 22/04/2014
    RES13

    Statement of capital following an allotment of shares on Apr 22, 2014

    • Capital: GBP 618,081
    3 pagesSH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Termination of appointment of Thomas Ritchie as a director on Dec 17, 2013

    1 pagesTM01

    Appointment of Mr Marc Andrew James Munier as a director on Dec 16, 2013

    2 pagesAP01

    Termination of appointment of Torsten Morris Tomas Bruce-Morgan as a director on Nov 01, 2013

    1 pagesTM01

    Appointment of Mrs Nina Charlotte Vithlani Hansson as a director on Nov 01, 2013

    2 pagesAP01

    Appointment of Mr Kevin Wheeler as a secretary on Oct 01, 2013

    2 pagesAP03

    Termination of appointment of Thomas David Ritchie as a secretary on Oct 01, 2013

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Jul 19, 2013 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Rachel Natasha Kimber as a director on May 03, 2013

    1 pagesTM01

    Auditor's resignation

    1 pagesAUD

    Appointment of Mr Thomas David Ritchie as a secretary on Apr 12, 2013

    1 pagesAP03

    Termination of appointment of Rachel Natasha Kimber as a secretary on Apr 12, 2013

    1 pagesTM02

    Annual return made up to Jul 19, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2011

    14 pagesAA

    Termination of appointment of Yann Blandy as a director on Apr 13, 2012

    1 pagesTM01

    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