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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)
09 Nov 2018 TM02 Termination of appointment of Allan John Ross as a secretary on 1 November 2018
28 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Feb 2018 TM01 Termination of appointment of Aidan Gerard Chapman as a director on 31 January 2018
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
11 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jul 2017 CH01 Director's details changed for Mr Paul Francis Woodhouse on 30 June 2017
16 Mar 2017 AD01 Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017
21 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 67,686
25 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 67,686
10 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 67,686
15 May 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Mar 2013 AD01 Registered office address changed from Concorde House 10-12 London Road Maidstone Kent ME16 8QF on 11 March 2013
20 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
18 Sep 2012 AUD Auditor's resignation
20 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
14 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
14 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Mr Paul Francis Woodhouse on 1 October 2009