| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES |
| 2021-12-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 2017-09-07 |
delete address 3A WALDEN HOUSE 32-33 MARYLEBONE HIGH STREET LONDON W1U 4PS |
| 2017-09-07 |
insert address 3A WALDEN HOUSE 32-33 MARYLEBONE HIGH STREET LONDON ENGLAND W1U 4PS |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update registered_address |
| 2017-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2017 FROM
3A WALDEN HOUSE 32-33 MARYLEBONE HIGH STREET
LONDON
W1U 4PS |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-07 |
delete address 3A WALDEN HOUSE 32-33 MARYLEBONE HIGH STREET LONDON ENGLAND W1U 4PS |
| 2015-09-07 |
insert address 3A WALDEN HOUSE 32-33 MARYLEBONE HIGH STREET LONDON W1U 4PS |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-09-07 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-08-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-08-17 |
update statutory_documents 19/05/15 FULL LIST |
| 2015-03-07 |
delete address 9 MARSHALSEA ROAD LONDON SE1 1EP |
| 2015-03-07 |
insert address 3A WALDEN HOUSE 32-33 MARYLEBONE HIGH STREET LONDON ENGLAND W1U 4PS |
| 2015-03-07 |
update registered_address |
| 2015-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2015 FROM
9 MARSHALSEA ROAD
LONDON
SE1 1EP |
| 2015-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2015 FROM
C/O MARBLE ARCH MANAGEMENT LTD
3A WALDEN HOUSE 32-33 MARYLEBONE HIGH STREET
LONDON
W1U 4PS
ENGLAND |
| 2015-02-25 |
update statutory_documents DIRECTOR APPOINTED MR AKRAM AL-KATIB |
| 2015-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AKRAM AL-KATIB / 24/02/2015 |
| 2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA AUSTIN |
| 2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY |
| 2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS FOWLER |
| 2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN PAYNE |
| 2014-06-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-06-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-05-19 |
update statutory_documents 19/05/14 FULL LIST |
| 2014-01-31 |
update statutory_documents SECRETARY APPOINTED MR BRIAN GEORGE PAYNE |
| 2014-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY ADAMS |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-07-01 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-06-26 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 74902 - Quantity surveying activities |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-19 => 2012-05-19 |
| 2013-06-21 |
update returns_next_due_date 2012-06-16 => 2013-06-16 |
| 2013-06-13 |
update statutory_documents 19/05/13 FULL LIST |
| 2013-05-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-07-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LAWRENCE KELLY |
| 2012-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRBY |
| 2012-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE REYNOLDS |
| 2012-06-11 |
update statutory_documents 19/05/12 FULL LIST |
| 2012-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-10 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ANDREW LEE FOWLER |
| 2011-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WEDLAKE |
| 2011-06-15 |
update statutory_documents 19/05/11 FULL LIST |
| 2011-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-16 |
update statutory_documents PREVSHO FROM 31/05/2011 TO 31/12/2010 |
| 2011-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CATHERINE ANNE AUSTIN / 01/06/2010 |
| 2010-06-17 |
update statutory_documents 19/05/10 FULL LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID KIRBY / 19/05/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CATHERINE ANNE AUSTIN / 19/05/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS WILLIAM WEDLAKE / 19/05/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GORDON REYNOLDS / 19/05/2010 |
| 2010-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEREMY VERNON ADAMS / 19/05/2010 |
| 2010-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 2009-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL SNOWDEN |
| 2008-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS |
| 2006-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-17 |
update statutory_documents COMPANY NAME CHANGED
CIL (DUBAI) LIMITED
CERTIFICATE ISSUED ON 17/10/06 |
| 2006-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-07-03 |
update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 2005-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |