CERTIFIED INTERNET SOLUTIONS LTD.


Registered number: 03333422
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Name: CERTIFIED INTERNET SOLUTIONS LTD.
CERTIFIED INTERNET SOLUTIONS LIMITED.
Address: 501 INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON, W1B 2QD
Incorporation Date: 1997-03-14

Company status: Dissolved


Company Documents

date name form type
2019-02-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-11-29 APPLICATION FOR STRIKING-OFF DS01
2018-12-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-04-30 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES CS01
2017-12-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2017-03-23 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES CS01
2016-11-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2016-03-23 23/03/16 FULL LIST AR01
2015-03-23 23/03/15 FULL LIST AR01
2015-12-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2014-03-24 23/03/14 FULL LIST AR01
2014-12-21 31/03/14 TOTAL EXEMPTION SMALL AA
2013-01-11 31/03/12 TOTAL EXEMPTION SMALL AA
2013-03-28 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DESIRE WOLFGANG PIERRE / 20/12/2012 CH03
2013-04-02 28/03/13 FULL LIST AR01
2013-12-08 31/03/13 TOTAL EXEMPTION SMALL AA
2012-03-19 DIRECTOR'S CHANGE OF PARTICULARS / DR JIMMY PIERRE / 31/12/2011 CH01
2012-01-06 31/03/11 TOTAL EXEMPTION SMALL AA
2012-03-19 19/03/12 FULL LIST AR01
2012-03-19 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DESIRE WOLFGANG PIERRE / 21/12/2011 CH03
2011-02-11 31/03/10 TOTAL EXEMPTION SMALL AA
2011-03-26 26/03/11 FULL LIST AR01
2011-03-26 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DESIRE WOLFGANG PIERRE / 31/01/2011 CH03
2011-03-26 DIRECTOR'S CHANGE OF PARTICULARS / DR JIMMY PIERRE / 01/03/2011 CH01
2010-02-01 31/03/09 TOTAL EXEMPTION SMALL AA
2010-03-31 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN DESIRE WOLFGANG PIERRE / 30/03/2010 CH03
2010-03-31 DIRECTOR'S CHANGE OF PARTICULARS / DR JIMMY PIERRE / 30/03/2010 CH01
2010-04-01 30/03/10 FULL LIST AR01
2010-03-31 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CERTIFIED INTERNET SOLUTIONS, INC / 30/03/2010 CH02
2009-03-31 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS 363a
2009-02-06 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-10 LOCATION OF REGISTER OF MEMBERS 353
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-03-10 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS 363a
2008-03-10 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PIERRE / 08/03/2008 288c
2008-03-10 LOCATION OF DEBENTURE REGISTER 190
2008-03-10 REGISTERED OFFICE CHANGED ON 10/03/2008 FROM501 INTERNATIONAL HOUSE223 REGENT STREETLONDONW1R 8QD 287
2007-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-03-16 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS 363a
2006-04-10 SECRETARY'S PARTICULARS CHANGED 288c
2006-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-04-10 DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-10 SECRETARY'S PARTICULARS CHANGED 288c
2006-04-10 DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-10 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS 363a
2005-02-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-08-17 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS 363a
2005-06-20 LOCATION OF REGISTER OF MEMBERS 353
2004-04-15 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS 363s
2004-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-01-15 DIRECTOR'S PARTICULARS CHANGED 288c
2003-01-16 SECRETARY'S PARTICULARS CHANGED 288c
2003-01-15 NEW DIRECTOR APPOINTED 288a
2003-01-16 SECRETARY'S PARTICULARS CHANGED 288c
2003-01-16 DIRECTOR'S PARTICULARS CHANGED 288c
2003-01-16 SECRETARY'S PARTICULARS CHANGED 288c
2003-04-04 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS 363s
2003-01-17 SECRETARY'S PARTICULARS CHANGED 288c
2002-04-16 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS 363s

Last update: 2020-09-14 15:37:57