Advanced company searchLink opens in new window

CGI INTERNATIONAL HOLDINGS LIMITED

Company number 01389044

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • LRESSP ‐ Special resolution to wind up on 2017-02-28
20 Feb 2017 SH20 Statement by Directors
20 Feb 2017 SH19 Statement of capital on 20 February 2017
  • GBP 539,009,081.1
20 Feb 2017 CAP-SS Solvency Statement dated 20/02/17
20 Feb 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES15 ‐ Change company name resolution on 2016-10-18
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
  • GBP 539,109,081.1
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