CIA INVESTMENTS LIMITED
Summary
CIA INVESTMENTS LIMITED was set up on Thursday, April 21, 2011. Their current partial address is 43 HIGHFIELD ROAD and the company status is Active - Proposal to Strike off.
Credit Score
Latest Accounts Filed:
30/04/2013
Next Set of Accounts Due:
31/01/2015
Company Vitals
Company Name:
CIA INVESTMENTS LIMITED
Time in Business:
14 years
Company Number:
07613017
Current Status:
Active - Proposal to Strike off
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[70221] - Financial management
Registered Address:
                                        
                                            43 HIGHFIELD ROAD
                                            
                                        
                                            DARTFORD
                                            
                                        
                                            DA1 2JS
                                            
                                        
                                    
Previous Names:
                                        
                                            CIA WORLDWIDE LIMITED
                                            
                                        
                                    
Filing History
| Submission | Date | Type | 
|---|---|---|
| Gazette dissolved compulsory | 2015-08-18 | GAZ2 | 
| Gazette notice compulsory | 2015-05-05 | GAZ1 | 
| Annual return company with made up date full list shareholders | 2014-06-07 | AR01 | 
| Accounts with accounts type dormant | 2014-03-26 | AA | 
| Annual return company with made up date full list shareholders | 2013-05-21 | AR01 | 
| Accounts with accounts type dormant | 2013-01-18 | AA | 
| Annual return company with made up date full list shareholders | 2012-05-08 | AR01 | 
| Change person director company with change date | 2012-05-08 | CH01 | 
| Certificate change of name company | 2012-03-14 | CERTNM | 
| Change of name notice | 2012-03-14 | CONNOT | 
| Resolution | 2012-03-02 | RESOLUTIONS | 
| Change of name notice | 2012-03-02 | CONNOT | 
| Incorporation company | 2011-04-21 | NEWINC |