CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS M.K. LIMITED

Company number 03331241

Date	Type	Description	View / Download
20 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
04 Apr 2012	4.68	Liquidators' statement of receipts and payments to 22 March 2012	(6 pages)
06 Apr 2011	4.70	Declaration of solvency	(3 pages)
06 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
06 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-23	(1 page)
24 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
21 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders Statement of capital on 2011-03-21 GBP 48,700,000	(4 pages)
21 Mar 2011	CH01	Director's details changed for Mr Faris Mohammed on 11 March 2011	(2 pages)
15 Nov 2010	TM01	Termination of appointment of Michael Roach as a director	(1 page)
15 Nov 2010	TM01	Termination of appointment of Theodor Hirwatis as a director	(1 page)
15 Nov 2010	TM01	Termination of appointment of Robert Anderson as a director	(1 page)
15 Nov 2010	TM02	Termination of appointment of David Masse as a secretary	(1 page)
01 Apr 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(7 pages)
18 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(12 pages)
05 Feb 2010	CH01	Director's details changed for Robert David Anderson on 5 February 2010	(2 pages)
22 Jan 2010	AA	Full accounts made up to 31 December 2008	(18 pages)
03 Dec 2009	TM01	Termination of appointment of Gavin Chapman as a director	(1 page)
01 Dec 2009	TM01	Termination of appointment of Joseph Saliba as a director	(1 page)
17 Jun 2009	363a	Return made up to 11/03/09; full list of members; amend	(7 pages)
28 May 2009	363a	Return made up to 11/03/09; full list of members	(5 pages)
19 Dec 2008	287	Registered office changed on 19/12/2008 from burystead court caldecotte lake drive caldecotte milton keynes buckinghamshire MK7 8ND	(1 page)
14 Jul 2008	288a	Director appointed gavin chapman	(2 pages)
14 Jul 2008	288a	Director appointed robert david anderson	(2 pages)
14 Jul 2008	288a	Director appointed faris mohammed	(2 pages)