Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Mar 2024 |
MR04 |
Satisfaction of charge 3 in full
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15 Mar 2024 |
MR04 |
Satisfaction of charge 2 in full
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12 Mar 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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23 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Jan 2024 |
DS01 |
Application to strike the company off the register
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09 Jan 2024 |
MA |
Memorandum and Articles of Association
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The directors of the company be authorised to capitalise the £942,670.24 amount standing to the credit of the merger reserve by way of bonus issue and that the directors of the company be and are hereby authorised to apply such sum in paying up in full 3,770,680 ordinary shares of £0.25 each in the capital of the company and the directors of the company are hereby directed to allot and issue such shares, credited as fully paid up. To cgi it ireland LIMITED, the sole shareholder of the company. 19/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Dec 2023 |
SH20 |
Statement by Directors
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22 Dec 2023 |
SH19 |
Statement of capital on 22 December 2023
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22 Dec 2023 |
CAP-SS |
Solvency Statement dated 19/12/23
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22 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account the company and is hereby cancelled 19/12/2023
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RES06 ‐
Resolution of reduction in issued share capital
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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28 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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04 May 2023 |
AA |
Full accounts made up to 31 December 2021
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20 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Darryl Eades on 10 August 2022
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27 Jun 2022 |
AA |
Full accounts made up to 31 December 2020
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11 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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01 Oct 2021 |
PSC05 |
Change of details for Scisys Group Plc as a person with significant control on 4 March 2020
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