CIOS Ltd

About

Registered Number: 05661482

Date of Incorporation: 22/12/2005 (18 years and 4 months ago)

Company Status: Dissolved

Date of Dissolution: 09/12/2019 (4 years and 4 months ago)

Registered Address: 284 Clifton Drive South, Lytham St Annes, Lancashire, FY8 1LH

Cios Ltd was registered on 22 December 2005 and has its registered office in Lancashire, it's status is listed as "Dissolved". There are 3 directors listed for this company. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
RUSHTON, Michael John	16 May 2006	-	1
PITT, Simon	01 September 2007	06 February 2008	1

Secretary Name	Appointed	Resigned	Total Appointments
CLARKE, Karen	22 December 2005	14 December 2006	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	09 December 2019
WU15 - N/A	09 September 2019
WU07 - N/A	09 February 2019
WU07 - N/A	27 February 2018
LIQ MISC - N/A	08 February 2017
LIQ MISC - N/A	09 March 2016
LIQ MISC - N/A	25 February 2015
AD01 - Change of registered office address	28 January 2014
4.31 - Notice of Appointment of Liquidator in winding up by the Court	22 January 2014
COCOMP - Order to wind up	29 May 2013
DISS16(SOAS) - N/A	18 May 2013
GAZ1 - First notification of strike-off action in London Gazette	02 April 2013
TM02 - Termination of appointment of secretary	31 January 2012
AR01 - Annual Return	22 December 2011
AA - Annual Accounts	29 November 2011
TM01 - Termination of appointment of director	13 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge	27 January 2011
AA - Annual Accounts	05 January 2011
AR01 - Annual Return	22 December 2010
AA - Annual Accounts	03 February 2010
AR01 - Annual Return	23 December 2009
AA - Annual Accounts	05 December 2008
288b - Notice of resignation of directors or secretaries	08 February 2008
363s - Annual Return	08 January 2008
288a - Notice of appointment of directors or secretaries	06 September 2007
AA - Annual Accounts	14 August 2007
395 - Particulars of a mortgage or charge	25 July 2007
RESOLUTIONS - N/A	21 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	21 July 2007
123 - Notice of increase in nominal capital	21 July 2007
288c - Notice of change of directors or secretaries or in their particulars	02 May 2007
363s - Annual Return	23 January 2007
288b - Notice of resignation of directors or secretaries	03 January 2007
288a - Notice of appointment of directors or secretaries	21 December 2006
225 - Change of Accounting Reference Date	24 August 2006
288a - Notice of appointment of directors or secretaries	31 May 2006
287 - Change in situation or address of Registered Office	08 May 2006
288b - Notice of resignation of directors or secretaries	22 December 2005
NEWINC - New incorporation documents	22 December 2005

Mortgages & Charges

Description	Date	Status	Charge by
All assets debenture	23 July 2007	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

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