C.G.I. DESIGN LIMITED

Company number 03998988

Date	Type	Description	View / Download
16 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
01 Dec 2011	AD01	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 1 December 2011	(2 pages)
01 Jul 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders Statement of capital on 2011-07-01 GBP 63	(5 pages)
02 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(3 pages)
11 Aug 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(5 pages)
09 Aug 2010	CH04	Secretary's details changed for Oxford Company Services Ltd on 6 August 2010	(2 pages)
09 Aug 2010	CH04	Secretary's details changed for Oxford Company Services Ltd on 6 August 2010	(2 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
29 Jun 2009	363a	Return made up to 22/05/09; full list of members	(4 pages)
13 Nov 2008	AA	Total exemption full accounts made up to 31 May 2008	(10 pages)
08 Oct 2008	363s	Return made up to 22/05/08; full list of members	(6 pages)
30 Nov 2007	AA	Total exemption full accounts made up to 31 May 2007	(10 pages)
25 Jul 2007	363s	Return made up to 22/05/07; full list of members	(6 pages)
07 Nov 2006	AA	Total exemption small company accounts made up to 31 May 2006	(4 pages)
21 Jun 2006	363s	Return made up to 22/05/06; full list of members	(6 pages)
09 Jun 2006	288b	Secretary resigned	(1 page)
09 Jun 2006	288a	New secretary appointed	(1 page)
09 Jun 2006	287	Registered office changed on 09/06/06 from: 42 bedford row london WC1R 4JL	(1 page)
30 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	(3 pages)
14 Jul 2005	169	£ ic 122/63 22/06/05 £ sr 59@1=59	(2 pages)
01 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Jul 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
28 Jun 2005	363s	Return made up to 22/05/05; full list of members	(6 pages)