About

Registered Number: 03913196
Date of Incorporation: 20/01/2000 (24 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 27/09/2016 (7 years and 9 months ago)
Registered Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

 

Csi Integrated Solutions Ltd was founded on 20 January 2000 and has its registered office in London, it's status at Companies House is "Dissolved". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BROOKES, Michele Jane 10 January 2013 - 1
WAKELAM, Martin Terence 01 September 2011 09 January 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 September 2016
GAZ1(A) - First notification of strike-off in London Gazette) 12 July 2016
DS01 - Striking off application by a company 29 June 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 21 August 2015
CH01 - Change of particulars for director 24 July 2015
CH01 - Change of particulars for director 24 July 2015
CH01 - Change of particulars for director 24 July 2015
CH01 - Change of particulars for director 24 July 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 05 July 2013
AP03 - Appointment of secretary 23 April 2013
AR01 - Annual Return 12 March 2013
AP01 - Appointment of director 08 March 2013
TM01 - Termination of appointment of director 08 March 2013
TM02 - Termination of appointment of secretary 08 March 2013
TM01 - Termination of appointment of director 08 March 2013
AP01 - Appointment of director 08 March 2013
AD01 - Change of registered office address 08 March 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 01 February 2012
AP03 - Appointment of secretary 02 September 2011
TM02 - Termination of appointment of secretary 31 August 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 28 April 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 29 May 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 19 May 2008
363a - Annual Return 15 February 2008
CERTNM - Change of name certificate 07 February 2008
AA - Annual Accounts 24 April 2007
363s - Annual Return 28 February 2007
AA - Annual Accounts 06 June 2006
363s - Annual Return 15 March 2006
AA - Annual Accounts 29 September 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 15 June 2004
363s - Annual Return 06 April 2004
CERTNM - Change of name certificate 02 December 2003
288b - Notice of resignation of directors or secretaries 06 November 2003
288a - Notice of appointment of directors or secretaries 06 November 2003
AA - Annual Accounts 09 September 2003
AUD - Auditor's letter of resignation 29 August 2003
287 - Change in situation or address of Registered Office 14 August 2003
CERTNM - Change of name certificate 01 July 2003
363s - Annual Return 03 February 2003
288a - Notice of appointment of directors or secretaries 12 April 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 25 January 2002
287 - Change in situation or address of Registered Office 28 August 2001
AA - Annual Accounts 09 August 2001
363s - Annual Return 24 January 2001
MEM/ARTS - N/A 27 April 2000
CERTNM - Change of name certificate 23 March 2000
225 - Change of Accounting Reference Date 06 March 2000
287 - Change in situation or address of Registered Office 10 February 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
NEWINC - New incorporation documents 20 January 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.