C3I (UK) LIMITED


Registered number: 06916619
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Name: C3I (UK) LIMITED
C3I (UK) LTD
Address: AXON CENTRE, CHURCH ROAD, EGHAM, SURREY, ENGLAND, TW20 9QB
Incorporation Date: 2009-05-27

Company status: Dissolved


Company Documents

date name form type
2022-03-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-01-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-05-28 CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES CS01
2021-09-28 FULL ACCOUNTS MADE UP TO 31/12/20 AA
2021-01-13 FULL ACCOUNTS MADE UP TO 31/12/19 AA
2021-12-29 APPLICATION FOR STRIKING-OFF DS01
2020-05-30 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES CS01
2019-05-28 SAIL ADDRESS CHANGED FROM:125 WOOD STREETLONDONEC2V 7AWUNITED KINGDOM AD02
2019-05-29 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES CS01
2019-03-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 AA
2019-05-17 REGISTERED OFFICE CHANGED ON 17/05/2019 FROM125 WOOD STREETLONDONEC2V 7AWUNITED KINGDOM AD01
2018-10-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 AA
2018-10-06 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 AAMD
2018-06-12 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES CS01
2018-10-18 APPOINTMENT TERMINATED, DIRECTOR JOEL MORSE TM01
2018-10-18 DIRECTOR APPOINTED MR SHIV KUMAR WALIA AP01
2018-10-18 DIRECTOR APPOINTED SUBRAMANIAN GOPALAKRISHNAN AP01
2018-10-18 DIRECTOR APPOINTED RAHUL SINGH AP01
2017-06-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TELERX MARKETING INC PSC03
2017-06-30 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES CS01
2017-08-29 31/12/16 TOTAL EXEMPTION FULL AA
2016-08-05 27/05/16 FULL LIST AR01
2016-08-05 SAIL ADDRESS CREATED AD02
2016-08-05 DIRECTOR'S CHANGE OF PARTICULARS / JOEL HARRISON MORSE / 05/08/2016 CH01
2016-10-05 31/12/15 TOTAL EXEMPTION SMALL AA
2015-08-21 REGISTERED OFFICE CHANGED ON 21/08/2015 FROMC/O PENNINGTONS SOLICITORS LLPABACUS HOUSE 33 GUTTER LANELONDONEC2V 8AR AD01
2015-06-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-16 27/05/15 FULL LIST AR01
2014-03-04 31/12/13 TOTAL EXEMPTION FULL AA
2014-06-24 27/05/14 FULL LIST AR01
2013-03-20 31/12/12 TOTAL EXEMPTION FULL AA
2013-06-04 27/05/13 FULL LIST AR01
2012-05-01 31/12/11 TOTAL EXEMPTION FULL AA
2012-06-01 27/05/12 FULL LIST AR01
2012-01-25 REGISTERED OFFICE CHANGED ON 25/01/2012 FROM1 FINSBURY CIRCUSLONDONEC2M 7SH AD01
2011-07-20 31/12/10 TOTAL EXEMPTION FULL AA
2011-06-08 REGISTERED OFFICE CHANGED ON 08/06/2011 FROMONE ST.PAUL'S CHURCHYARD LONDONEC4M 8SH AD01
2011-06-20 27/05/11 NO CHANGES AR01
2010-07-15 SAIL ADDRESS CREATED AD02
2010-07-16 27/05/10 FULL LIST AR01
2010-07-15 PREVSHO FROM 31/05/2010 TO 31/12/2009 AA01
2010-07-16 DIRECTOR'S CHANGE OF PARTICULARS / JOEL HARRISON MORSE / 27/05/2010 CH01
2010-09-15 31/12/09 TOTAL EXEMPTION FULL AA
2009-05-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-06-05 00:05:02