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CGI LONDON LIMITED

Company number 02190573

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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)
25 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2024 DS01 Application to strike the company off the register
15 Feb 2024 SH19 Statement of capital on 15 February 2024
  • GBP 1
15 Feb 2024 SH20 Statement by Directors
15 Feb 2024 CAP-SS Solvency Statement dated 08/02/24
15 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 08/02/2024
  • RES06 ‐ Resolution of reduction in issued share capital
21 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
01 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
16 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
05 May 2022 CH01 Director's details changed for Mrs Anna Louise Liberty Mcarthur on 4 May 2022
29 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
16 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Dec 2020 CH01 Director's details changed for Mr Allan John Ross on 4 December 2020
03 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
01 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Sep 2020 AP03 Appointment of Miss Lauren Aime Pokora as a secretary on 21 September 2020
21 Sep 2020 TM02 Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 21 September 2020
15 Sep 2020 AP01 Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 31 August 2020
09 Sep 2020 TM01 Termination of appointment of Paul Francis Woodhouse as a director on 31 August 2020
25 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
05 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
09 Nov 2018 AP03 Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 1 November 2018