13 September 2005 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
5 May 2005 | Accounts for a dormant company made up to 31 December 2003 | 3 pages |
---|
19 April 2005 | Application for striking-off | 1 page |
---|
16 March 2005 | Secretary resigned | 1 page |
---|
16 March 2005 | New secretary appointed | 1 page |
---|
17 December 2004 | New secretary appointed | 1 page |
---|
17 December 2004 | Secretary resigned | 1 page |
---|
13 May 2004 | Return made up to 05/05/04; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
---|
11 May 2004 | Director's particulars changed | 1 page |
---|
10 December 2003 | Registered office changed on 10/12/03 from: wexham springs framewood road slough berkshire SL3 6PJ | 1 page |
---|
3 November 2003 | Accounts for a dormant company made up to 31 December 2002 | 3 pages |
---|
25 June 2003 | New director appointed | 1 page |
---|
28 May 2003 | Return made up to 05/05/03; full list of members - 363(287) ‐ Registered office changed on 28/05/03
| 7 pages |
---|
15 May 2003 | New secretary appointed | 1 page |
---|
14 May 2003 | Director resigned | 1 page |
---|
14 May 2003 | Secretary resigned | 1 page |
---|
23 December 2002 | Director's particulars changed | 1 page |
---|
23 December 2002 | Secretary's particulars changed | 1 page |
---|
31 October 2002 | Accounts for a dormant company made up to 31 December 2001 | 3 pages |
---|
23 May 2002 | Director's particulars changed | 1 page |
---|
23 May 2002 | Secretary's particulars changed | 1 page |
---|
15 May 2002 | Return made up to 05/05/02; full list of members | 7 pages |
---|
12 December 2001 | Accounts for a dormant company made up to 31 December 2000 | 3 pages |
---|
10 May 2001 | Return made up to 05/05/01; full list of members | 6 pages |
---|
27 March 2001 | Memorandum and Articles of Association | 16 pages |
---|
20 February 2001 | Registered office changed on 20/02/01 from: wexham springs framewood road, wexham slough berkshire SL3 6PH | 1 page |
---|
20 February 2001 | Registered office changed on 20/02/01 from: wexham springs framewood road slough berkshire SL3 6RJ | 1 page |
---|
15 February 2001 | Company name changed cims LIMITED\certificate issued on 15/02/01 | 2 pages |
---|
6 November 2000 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
---|
3 November 2000 | Secretary's particulars changed;director's particulars changed | 1 page |
---|
29 August 2000 | Registered office changed on 29/08/00 from: churchill house chalvey road east slough berkshire SL1 2LS | 1 page |
---|
16 June 2000 | Accounting reference date shortened from 31/05/01 to 31/12/00 | 1 page |
---|
5 June 2000 | Registered office changed on 05/06/00 from: 1 mitchell lane bristol avon BS1 6BZ | 1 page |
---|
5 June 2000 | New secretary appointed;new director appointed | 2 pages |
---|
5 June 2000 | New director appointed | 2 pages |
---|
5 June 2000 | Memorandum and Articles of Association | 9 pages |
---|
30 May 2000 | Secretary resigned | 1 page |
---|
30 May 2000 | Director resigned | 1 page |
---|
5 May 2000 | Incorporation | 13 pages |
---|