C.I.G. LIMITED


Registered number: 03128597
Home -> Section J - Information and communication -> 58 - Publishing activities -> 58142 - Publishing of consumer and business journals and periodicals -> COMITATU NON OPUS LIMITED

Name: C.I.G. LIMITED
COMITATU NON OPUS LTD
Address: MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA
Incorporation Date: 1995-11-21

Company status: Dissolved


Company Documents

date name form type
2017-06-16 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2017-04-20 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2017 4.68
2017-09-16 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-02-22 DECLARATION OF SOLVENCY 4.70
2016-02-02 COMPANY NAME CHANGED C.I.G. LIMITEDCERTIFICATE ISSUED ON 02/02/16 CERTNM
2016-02-22 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-02-01 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LANGFORD TM01
2016-02-22 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-02-02 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COOP TM01
2016-02-01 APPOINTMENT TERMINATED, DIRECTOR MARTIN CALDER SMITH TM01
2016-02-24 REGISTERED OFFICE CHANGED ON 24/02/2016 FROMFIRST FLOOR 677 HIGH ROADLONDONN12 0DA AD01
2015-07-06 DIRECTOR APPOINTED MR TIMOTHY JAMES LANGFORD AP01
2015-07-21 30/04/15 TOTAL EXEMPTION SMALL AA
2015-11-24 21/11/15 FULL LIST AR01
2014-05-08 REGISTERED OFFICE CHANGED ON 08/05/2014 FROMREX HOUSE354 BALLARDS LANELONDONN12 0DD AD01
2014-11-21 21/11/14 FULL LIST AR01
2014-11-10 30/04/14 TOTAL EXEMPTION SMALL AA
2014-03-13 APPOINTMENT TERMINATED, SECRETARY FRANCES SHORTLAND TM02
2014-03-16 DIRECTOR APPOINTED MRS ELIZABETH COOP AP01
2013-11-26 21/11/13 FULL LIST AR01
2013-10-07 30/04/13 TOTAL EXEMPTION SMALL AA
2012-10-12 30/04/12 TOTAL EXEMPTION SMALL AA
2012-11-27 21/11/12 FULL LIST AR01
2011-09-13 30/04/11 TOTAL EXEMPTION SMALL AA
2011-11-22 21/11/11 FULL LIST AR01
2011-01-13 21/11/10 FULL LIST AR01
2010-09-10 30/04/10 TOTAL EXEMPTION SMALL AA
2009-12-23 21/11/09 FULL LIST AR01
2009-12-23 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CALDER SMITH / 23/12/2009 CH01
2009-07-11 30/04/09 TOTAL EXEMPTION SMALL AA
2008-01-16 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS 363a
2008-12-02 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS 363a
2008-08-14 30/04/08 TOTAL EXEMPTION SMALL AA
2007-10-30 REGISTERED OFFICE CHANGED ON 30/10/07 FROM:3 OLD BARRACK YARDKNIGHTSBRIDGELONDONSW1X 7NP 287
2007-02-09 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS 363a
2007-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-11-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-02-21 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS 363a
2006-02-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-02-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2004-12-01 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS 363s
2003-12-12 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS 363s
2002-02-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2002-05-22 NEW DIRECTOR APPOINTED 288a
2002-12-02 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS 363s
2002-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2001-12-05 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS 363s
2001-01-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 AA
2000-01-26 RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS 363s
2000-12-07 RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS 363s
2000-02-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
2000-01-26 NEW SECRETARY APPOINTED 288a
1999-02-16 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1998-11-20 RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS 363s
1998-09-01 REGISTERED OFFICE CHANGED ON 01/09/98 FROM:MERCURY HOUSE195 KNIGHTSBRIDGELONDONSW7 1RE 287
1998-11-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 AA
1997-11-25 RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS 363s
1997-09-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 AA
1997-08-14 REGISTERED OFFICE CHANGED ON 14/08/97 FROM:DOUGLAS HOUSEEAST STREETTONBRIDGEKENT TN9 1HP 287

Last update: 2019-07-29 14:01:38