CGI INTERNATIONAL HOLDINGS LIMITED

Company number 01389044

Date	Type	Description	View / Download
09 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
23 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 27 February 2018	(10 pages)
22 Jan 2018	TM01	Termination of appointment of Stephen Mark Thorn as a director on 9 January 2018	(1 page)
09 Nov 2017	LIQ MISC	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl	(4 pages)
26 Jul 2017	600	Appointment of a voluntary liquidator	(14 pages)
26 Jul 2017	LIQ10	Removal of liquidator by court order	(17 pages)
09 Mar 2017	4.70	Declaration of solvency	(3 pages)
09 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
09 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-28	(1 page)
20 Feb 2017	SH20	Statement by Directors	(2 pages)
20 Feb 2017	SH19	Statement of capital on 20 February 2017 GBP 539,009,081.1	(3 pages)
20 Feb 2017	CAP-SS	Solvency Statement dated 20/02/17	(2 pages)
20 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
26 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(6 pages)
20 Oct 2016	AP01	Appointment of Mr Stephen Mark Thorn as a director on 1 October 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of Timothy Walter Gregory as a director on 1 October 2016	(1 page)
19 Oct 2016	TM02	Termination of appointment of Logica Cosec Limited as a secretary on 1 October 2016	(1 page)
19 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-18	(4 pages)
19 Oct 2016	CONNOT	Change of name notice	(2 pages)
13 Oct 2016	AD02	Register inspection address has been changed from C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR England to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR	(1 page)
07 Jul 2016	AA	Full accounts made up to 30 September 2015	(18 pages)
09 Nov 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 539,109,081.1	(7 pages)
09 Nov 2015	AD03	Register(s) moved to registered inspection location C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR	(1 page)
09 Nov 2015	AD02	Register inspection address has been changed to C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR	(1 page)