CIA EXCEL GROUP LIMITED
Summary
CIA EXCEL GROUP LIMITED was set up on Thursday, August 31, 1995. Their current partial address is KLM and the company status is Liquidation.
Credit Score
Latest Accounts Filed:
31/03/2012
Next Set of Accounts Due:
31/12/2013
Company Vitals
Company Name:
CIA EXCEL GROUP LIMITED
Time in Business:
29 years
Company Number:
SC160125
Current Status:
Liquidation
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[80300] - Investigation activities
Registered Address:
KLM
45 HOPE STREET
GLASGOW
G2 6AE
Previous Names:
CREDIT INFORMATION NETWORK LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Gazette dissolved liquidation | 2016-10-21 | GAZ2 |
| Liquidation voluntary return of final meeting scotland | 2016-07-21 | 4.26(Scot) |
| Liquidation compulsory return of final meeting scotland | 2016-07-21 | 4.17(Scot) |
| Change registered office address company with date old address | 2013-10-10 | AD01 |
| Resolution | 2013-10-10 | RESOLUTIONS |
| Annual return company with made up date full list shareholders | 2013-04-09 | AR01 |
| Gazette filings brought up to date | 2013-01-05 | DISS40 |
| Gazette notice compulsary | 2013-01-04 | GAZ1 |
| Accounts with accounts type total exemption small | 2012-12-31 | AA |
| Accounts with accounts type total exemption small | 2011-12-31 | AA |
| Gazette filings brought up to date | 2011-10-02 | DISS40 |
| Annual return company with made up date full list shareholders | 2011-09-29 | AR01 |
| Accounts with accounts type total exemption small | 2011-09-28 | AA |
| Gazette notice compulsary | 2011-04-08 | GAZ1 |
| Dissolved compulsory strike off suspended | 2011-04-02 | DISS16(SOAS) |
| Annual return company with made up date full list shareholders | 2010-09-21 | AR01 |
| Change person director company with change date | 2010-09-21 | CH01 |
| Annual return company with made up date full list shareholders | 2010-09-21 | AR01 |
| Accounts with accounts type total exemption small | 2010-05-05 | AA |
| Accounts with accounts type total exemption small | 2009-02-03 | AA |