- Company Overview for CGI INTERNATIONAL HOLDINGS LIMITED (01389044)
- Filing history for CGI INTERNATIONAL HOLDINGS LIMITED (01389044)
- People for CGI INTERNATIONAL HOLDINGS LIMITED (01389044)
- Charges for CGI INTERNATIONAL HOLDINGS LIMITED (01389044)
- Insolvency for CGI INTERNATIONAL HOLDINGS LIMITED (01389044)
- More for CGI INTERNATIONAL HOLDINGS LIMITED (01389044)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
09 Aug 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
09 May 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
23 Mar 2018 | LIQ03 | Liquidators' statement of receipts and payments to 27 February 2018 | |
22 Jan 2018 | TM01 | Termination of appointment of Stephen Mark Thorn as a director on 9 January 2018 | |
09 Nov 2017 | LIQ MISC | Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl | |
26 Jul 2017 | 600 | Appointment of a voluntary liquidator | |
26 Jul 2017 | LIQ10 | Removal of liquidator by court order | |
09 Mar 2017 | 4.70 | Declaration of solvency | |
09 Mar 2017 | 600 | Appointment of a voluntary liquidator | |
09 Mar 2017 | RESOLUTIONS |
Resolutions
|
|
20 Feb 2017 | SH20 | Statement by Directors | |
20 Feb 2017 | SH19 |
Statement of capital on 20 February 2017
|
|
20 Feb 2017 | CAP-SS | Solvency Statement dated 20/02/17 | |
20 Feb 2017 | RESOLUTIONS |
Resolutions
|
|
26 Oct 2016 | CS01 | Confirmation statement made on 12 October 2016 with updates | |
20 Oct 2016 | AP01 | Appointment of Mr Stephen Mark Thorn as a director on 1 October 2016 | |
19 Oct 2016 | TM01 | Termination of appointment of Timothy Walter Gregory as a director on 1 October 2016 | |
19 Oct 2016 | TM02 | Termination of appointment of Logica Cosec Limited as a secretary on 1 October 2016 | |
19 Oct 2016 | RESOLUTIONS |
Resolutions
|
|
19 Oct 2016 | CONNOT | Change of name notice | |
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 | |
07 Jul 2016 | AA | Full accounts made up to 30 September 2015 | |
09 Nov 2015 | AR01 |
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
|
|
09 Nov 2015 | AD03 | Register(s) moved to registered inspection location C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR | |
09 Nov 2015 | AD02 | Register inspection address has been changed to C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR |