CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED

Company number 02843595

Date	Type	Description	View / Download
03 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jul 2015	DS01	Application to strike the company off the register	(6 pages)
03 Jul 2015	SH20	Statement by Directors	(4 pages)
03 Jul 2015	SH19	Statement of capital on 3 July 2015 GBP 1,500	(4 pages)
03 Jul 2015	CAP-SS	Solvency Statement dated 25/06/15	(4 pages)
03 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ 25/06/2015	(4 pages)
03 Jul 2015	SH02	Sub-division of shares on 25 June 2015	(5 pages)
20 Oct 2014	AA	Full accounts made up to 30 September 2013	(24 pages)
08 Oct 2014	AP01	Appointment of Francois Boulanger as a director on 30 September 2014	(3 pages)
07 Oct 2014	TM01	Termination of appointment of Robert David Anderson as a director on 30 September 2014	(2 pages)
22 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 10,000	(6 pages)
04 Sep 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 10,000	(6 pages)
04 Sep 2013	AD04	Register(s) moved to registered office address	(1 page)
02 Aug 2013	CH01	Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013	(3 pages)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	(22 pages)
19 Jun 2013	AD01	Registered office address changed from Follett House Primett Road Stevenage Hertfordshire SG1 3EE on 19 June 2013	(2 pages)
19 Jun 2013	TM02	Termination of appointment of Benoit Dube as a secretary	(2 pages)
19 Jun 2013	AP04	Appointment of Logica Cosec Limited as a secretary	(3 pages)
10 Oct 2012	AD01	Registered office address changed from the Follett Office Broadlands House Stevenage Hertfordshire SG1 3EE on 10 October 2012	(1 page)
11 Sep 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(6 pages)
31 Jul 2012	AD01	Registered office address changed from Broadlands House, Primett Road Stevenage Hertfordshire SG1 3EE on 31 July 2012	(1 page)
25 Jun 2012	AA	Full accounts made up to 30 September 2011	(22 pages)
12 Oct 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(7 pages)
12 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)