CISION GLOBAL SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04036848

Incorporation date

18/07/2000

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2000)

11/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/01/2015

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

29/05/2014

Registered office address changed from Cision House 16-22 Baltic Street West London EC1Y 0UL England on 2014-05-30

View PDF (2 pages)

28/05/2014

Declaration of solvency

View PDF (3 pages)

28/05/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

28/05/2014

Resolutions

View PDF (1 pages)

11/05/2014

Termination of appointment of Nina Charlotte Vithlani Hansson as a director on 2014-05-12

View PDF (1 pages)

06/05/2014

Resolutions

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24/04/2014

Statement of capital following an allotment of shares on 2014-04-22

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24/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

16/12/2013

Termination of appointment of Thomas Ritchie as a director on 2013-12-17

View PDF (1 pages)

15/12/2013

Appointment of Mr Marc Andrew James Munier as a director on 2013-12-16

View PDF (2 pages)

13/11/2013

Termination of appointment of Torsten Morris Tomas Bruce-Morgan as a director on 2013-11-01

View PDF (1 pages)

05/11/2013

Appointment of Mrs Nina Charlotte Vithlani Hansson as a director on 2013-11-01

View PDF (2 pages)

08/10/2013

Appointment of Mr Kevin Wheeler as a secretary on 2013-10-01

View PDF (2 pages)

07/10/2013

Termination of appointment of Thomas David Ritchie as a secretary on 2013-10-01

View PDF (1 pages)

16/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

21/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (5 pages)

21/07/2013

Termination of appointment of Rachel Natasha Kimber as a director on 2013-05-03

View PDF (1 pages)

23/06/2013

Auditor's resignation

View PDF (1 pages)

11/04/2013

Appointment of Mr Thomas David Ritchie as a secretary on 2013-04-12

View PDF (1 pages)

11/04/2013

Termination of appointment of Rachel Natasha Kimber as a secretary on 2013-04-12

View PDF (1 pages)

18/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (4 pages)

03/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

12/04/2012

Termination of appointment of Yann Blandy as a director on 2012-04-13

View PDF (1 pages)

12/04/2012

Appointment of Thomas Ritchie as a director on 2012-04-10

View PDF (2 pages)

05/09/2011

Appointment of Mr Yann Blandy as a director on 2011-09-01

View PDF (2 pages)

21/08/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

21/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (3 pages)

08/03/2011

Termination of appointment of Karl Bjurstam as a director

View PDF (1 pages)

11/08/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

29/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (4 pages)

29/07/2010

Director's details changed for Karl Anders Bjurstam on 2010-07-01

View PDF (2 pages)

11/05/2010

Termination of appointment of Giselle Bodie as a director

View PDF (1 pages)

11/05/2010

Appointment of Mrs Rachel Natasha Kimber as a director

View PDF (2 pages)

12/04/2010

Registered office address changed from Chess House 34 Germain Street Chesham Buckinghamshire HP5 1SJ Uk on 2010-04-13

View PDF (1 pages)

15/12/2009

Termination of appointment of Cameron Mackenzie as a director

View PDF (1 pages)

15/12/2009

Appointment of Mr Torsten Morris Tomas Bruce-Morgan as a director

View PDF (2 pages)

28/10/2009

Appointment of Mrs Rachel Natasha Kimber as a secretary

View PDF (1 pages)

28/10/2009

Termination of appointment of Cameron Mackenzie as a secretary

View PDF (1 pages)

13/08/2009

Return made up to 19/07/09; full list of members

View PDF (4 pages)

29/04/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

16/12/2008

Director appointed karl anders bjurstam

View PDF (2 pages)

25/11/2008

Appointment terminated director liza baron robbins

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25/11/2008

Appointment terminated director michael higgins

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25/11/2008

Director appointed giselle lillian bodie

View PDF (2 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

14/08/2008

Return made up to 19/07/08; full list of members

View PDF (4 pages)

14/08/2008

Location of register of members

View PDF (1 pages)

14/08/2008

Registered office changed on 15/08/2008 from romeike house 290-296 green lanes london N13 5TP

View PDF (1 pages)

14/08/2008

Location of debenture register

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23/04/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

27/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

27/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

20/08/2007

Return made up to 19/07/07; full list of members

View PDF (2 pages)

10/06/2007

New director appointed

View PDF (2 pages)

09/05/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

02/04/2007

Certificate of change of name

View PDF (2 pages)

21/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/02/2007

New secretary appointed

View PDF (1 pages)

16/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

New director appointed

View PDF (2 pages)

07/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/08/2006

Return made up to 19/07/06; full list of members

View PDF (7 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

27/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

14/08/2005

Return made up to 19/07/05; full list of members

View PDF (7 pages)

10/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

09/08/2004

Return made up to 19/07/04; full list of members

View PDF (7 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

05/08/2003

Return made up to 19/07/03; full list of members

View PDF (7 pages)

08/09/2002

Director resigned

View PDF (1 pages)

08/09/2002

New director appointed

View PDF (2 pages)

29/07/2002

Return made up to 19/07/02; full list of members

View PDF (7 pages)

23/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

20/05/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

15/05/2002

Director resigned

View PDF (1 pages)

07/02/2002

New director appointed

View PDF (2 pages)

26/07/2001

Director resigned

View PDF (1 pages)

25/07/2001

Return made up to 19/07/01; full list of members

View PDF (7 pages)

13/06/2001

Certificate of change of name

View PDF (2 pages)

13/05/2001

New director appointed

View PDF (2 pages)

13/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

New secretary appointed

View PDF (2 pages)

03/05/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

26/04/2001

Registered office changed on 27/04/01 from: 88-98 college road harrow middlesex HA1 1BQ

View PDF (1 pages)

18/07/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kent, Samantha Jane	Director	01/05/2007 - 14/11/2007	21
Munier, Marc Andrew James	Director	16/12/2013 - Present	12
Ritchie, Thomas	Director	10/04/2012 - 17/12/2013	4
Kimber, Rachel Natasha	Director	19/04/2010 - 03/05/2013	4
Bodie, Giselle Lillian	Director	07/11/2008 - 01/05/2010	8

Persons with Significant Control

No PSC data available.

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Description

About CISION GLOBAL SOLUTIONS LIMITED

CISION GLOBAL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 18/07/2000 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CISION GLOBAL SOLUTIONS LIMITED?

CISION GLOBAL SOLUTIONS LIMITED is currently Dissolved. It was registered on 18/07/2000 and dissolved on 11/04/2015.

Where is CISION GLOBAL SOLUTIONS LIMITED located?

CISION GLOBAL SOLUTIONS LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does CISION GLOBAL SOLUTIONS LIMITED do?

CISION GLOBAL SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CISION GLOBAL SOLUTIONS LIMITED?

The latest filing was on 11/04/2015: Final Gazette dissolved following liquidation.