CIVIS CONSULTING LIMITED


Registered number: 04489700
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Name: CIVIS CONSULTING LIMITED
CIVIS CONSULTING LTD
Address: 38-42 NEWPORT STREET, SWINDON, SN1 3DR
Incorporation Date: 2002-07-18

Company status: Dissolved


Company Documents

date name form type
2018-01-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-04-30 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-01-22 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2017-04-30 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-04-30 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-05-24 REGISTERED OFFICE CHANGED ON 24/05/2017 FROMTHE GABLESPILSDONBRIDPORTDORSETDT6 5NY AD01
2017-10-06 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2016-11-16 30/06/16 TOTAL EXEMPTION SMALL AA
2016-07-27 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES CS01
2015-07-24 17/07/15 FULL LIST AR01
2015-11-26 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2015-11-26 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2015-09-23 30/06/15 TOTAL EXEMPTION SMALL AA
2015-11-26 SUB-DIVISION18/07/15 SH02
2014-07-18 17/07/14 FULL LIST AR01
2014-11-19 30/06/14 TOTAL EXEMPTION SMALL AA
2013-11-15 30/06/13 TOTAL EXEMPTION SMALL AA
2013-07-24 17/07/13 FULL LIST AR01
2012-09-12 30/06/12 TOTAL EXEMPTION SMALL AA
2012-07-20 17/07/12 FULL LIST AR01
2011-07-19 17/07/11 FULL LIST AR01
2011-08-17 30/06/11 TOTAL EXEMPTION SMALL AA
2010-07-19 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROWLAND SHEPHERD / 17/07/2010 CH01
2010-07-19 17/07/10 FULL LIST AR01
2010-08-11 30/06/10 TOTAL EXEMPTION SMALL AA
2009-09-29 30/06/09 TOTAL EXEMPTION SMALL AA
2009-07-31 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS 363a
2008-07-31 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS 363a
2008-10-15 30/06/08 TOTAL EXEMPTION SMALL AA
2007-08-04 RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS 363s
2007-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2006-08-04 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS 363s
2006-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2005-02-22 REGISTERED OFFICE CHANGED ON 22/02/05 FROM:48 HIGH STREETSTEEPLE ASHTONTROWBRIDGEWILTSHIRE BA14 6EU 287
2005-10-10 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS 363s
2004-09-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-07-22 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS 363s
2003-08-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-08-15 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS 363s
2002-09-27 NEW SECRETARY APPOINTED 288a
2002-09-27 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 225
2002-11-19 AD 05/08/02---------£ SI 2@1=2£ IC 1/3 88(2)R
2002-07-22 SECRETARY RESIGNED 288b
2002-09-27 NEW DIRECTOR APPOINTED 288a
2002-07-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-07-22 DIRECTOR RESIGNED 288b
2002-09-27 REGISTERED OFFICE CHANGED ON 27/09/02 FROM:71 CHURCH ROADCOMBE DOWNBATHBA2 5JQ 287

Last update: 2020-02-08 11:37:17