Cift Ltd was founded on 08 July 1998 and has its registered office in London, it's status is listed as "Dissolved". We don't currently know the number of employees at Cift Ltd. Gartner, Caorla, Guggenbichler, Veronika are listed as directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GUGGENBICHLER, Veronika | 08 July 1998 | 31 May 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GARTNER, Caorla | 08 July 1998 | 16 July 1998 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 10 May 2017 | |
4.71 - Return of final meeting in members' voluntary winding-up | 10 February 2017 | |
4.68 - Liquidator's statement of receipts and payments | 27 May 2016 | |
RESOLUTIONS - N/A | 16 April 2015 | |
4.70 - N/A | 16 April 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 16 April 2015 | |
MR04 - N/A | 16 December 2014 | |
AR01 - Annual Return | 15 July 2014 | |
AA - Annual Accounts | 14 March 2014 | |
AR01 - Annual Return | 09 July 2013 | |
TM01 - Termination of appointment of director | 09 July 2013 | |
AP01 - Appointment of director | 09 July 2013 | |
AA - Annual Accounts | 15 May 2013 | |
AA - Annual Accounts | 24 September 2012 | |
CH01 - Change of particulars for director | 21 August 2012 | |
AR01 - Annual Return | 10 July 2012 | |
AR01 - Annual Return | 04 August 2011 | |
AA - Annual Accounts | 12 May 2011 | |
RESOLUTIONS - N/A | 23 November 2010 | |
SH01 - Return of Allotment of shares | 23 November 2010 | |
MEM/ARTS - N/A | 23 November 2010 | |
RESOLUTIONS - N/A | 26 October 2010 | |
SH19 - Statement of capital | 26 October 2010 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 October 2010 | |
CAP-SS - N/A | 26 October 2010 | |
RESOLUTIONS - N/A | 25 October 2010 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 October 2010 | |
CAP-SS - N/A | 25 October 2010 | |
SH19 - Statement of capital | 25 October 2010 | |
AR01 - Annual Return | 03 August 2010 | |
AA - Annual Accounts | 04 May 2010 | |
RESOLUTIONS - N/A | 18 November 2009 | |
AA - Annual Accounts | 04 November 2009 | |
363a - Annual Return | 15 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 2009 | |
AA - Annual Accounts | 31 December 2008 | |
363a - Annual Return | 11 July 2008 | |
AA - Annual Accounts | 02 November 2007 | |
288b - Notice of resignation of directors or secretaries | 24 August 2007 | |
288b - Notice of resignation of directors or secretaries | 20 August 2007 | |
363a - Annual Return | 13 July 2007 | |
288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2007 | |
RESOLUTIONS - N/A | 03 January 2007 | |
RESOLUTIONS - N/A | 03 January 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 January 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 January 2007 | |
395 - Particulars of a mortgage or charge | 22 December 2006 | |
363a - Annual Return | 08 September 2006 | |
395 - Particulars of a mortgage or charge | 15 July 2006 | |
395 - Particulars of a mortgage or charge | 12 July 2006 | |
288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
288a - Notice of appointment of directors or secretaries | 26 May 2006 | |
287 - Change in situation or address of Registered Office | 26 May 2006 | |
225 - Change of Accounting Reference Date | 26 May 2006 | |
288a - Notice of appointment of directors or secretaries | 26 May 2006 | |
288a - Notice of appointment of directors or secretaries | 26 May 2006 | |
RESOLUTIONS - N/A | 11 May 2006 | |
RESOLUTIONS - N/A | 11 May 2006 | |
RESOLUTIONS - N/A | 11 May 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 May 2006 | |
AA - Annual Accounts | 13 April 2006 | |
AA - Annual Accounts | 25 August 2005 | |
363a - Annual Return | 04 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2004 | |
AA - Annual Accounts | 06 September 2004 | |
363s - Annual Return | 16 July 2004 | |
AUD - Auditor's letter of resignation | 29 December 2003 | |
287 - Change in situation or address of Registered Office | 08 December 2003 | |
AUD - Auditor's letter of resignation | 04 December 2003 | |
363s - Annual Return | 14 August 2003 | |
AA - Annual Accounts | 17 March 2003 | |
363s - Annual Return | 29 July 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 July 2002 | |
AA - Annual Accounts | 15 July 2002 | |
AAMD - Amended Accounts | 10 December 2001 | |
MEM/ARTS - N/A | 06 December 2001 | |
AA - Annual Accounts | 28 November 2001 | |
363s - Annual Return | 14 September 2001 | |
288a - Notice of appointment of directors or secretaries | 31 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2001 | |
RESOLUTIONS - N/A | 25 July 2001 | |
RESOLUTIONS - N/A | 25 July 2001 | |
288a - Notice of appointment of directors or secretaries | 25 July 2001 | |
RESOLUTIONS - N/A | 18 July 2001 | |
RESOLUTIONS - N/A | 06 July 2001 | |
RESOLUTIONS - N/A | 06 July 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 July 2001 | |
MEM/ARTS - N/A | 06 July 2001 | |
363a - Annual Return | 05 July 2001 | |
CERTNM - Change of name certificate | 03 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2001 | |
363a - Annual Return | 22 June 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 December 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 December 2000 | |
287 - Change in situation or address of Registered Office | 11 December 2000 | |
363s - Annual Return | 16 October 2000 | |
287 - Change in situation or address of Registered Office | 19 July 2000 | |
AA - Annual Accounts | 08 May 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2000 | |
225 - Change of Accounting Reference Date | 26 January 2000 | |
287 - Change in situation or address of Registered Office | 17 January 2000 | |
363s - Annual Return | 21 September 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 January 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 January 1999 | |
287 - Change in situation or address of Registered Office | 04 November 1998 | |
287 - Change in situation or address of Registered Office | 19 August 1998 | |
288b - Notice of resignation of directors or secretaries | 24 July 1998 | |
288a - Notice of appointment of directors or secretaries | 24 July 1998 | |
225 - Change of Accounting Reference Date | 24 July 1998 | |
288b - Notice of resignation of directors or secretaries | 21 July 1998 | |
288a - Notice of appointment of directors or secretaries | 21 July 1998 | |
288b - Notice of resignation of directors or secretaries | 20 July 1998 | |
NEWINC - New incorporation documents | 08 July 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Composite debenture | 19 December 2006 | Fully Satisfied |
N/A |
Supplemental deed to a debenture | 06 July 2006 | Fully Satisfied |
N/A |
Deed of accession in respect of a composite debenture dated 5TH september 2002 and | 23 June 2006 | Fully Satisfied |
N/A |