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CGIS (NO.2) LIMITED

Company number 04594181

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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)
15 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2010 DS01 Application to strike the company off the register
28 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
15 Dec 2008 363a Return made up to 19/11/08; full list of members
29 May 2008 AA Total exemption full accounts made up to 30 June 2007
07 Jan 2008 363a Return made up to 19/11/07; full list of members
05 Jul 2007 AA Total exemption full accounts made up to 30 June 2006
10 Apr 2007 363a Return made up to 19/11/06; full list of members
31 Mar 2006 AA Total exemption full accounts made up to 30 June 2005
06 Mar 2006 AA Full accounts made up to 30 June 2004
01 Dec 2005 363a Return made up to 19/11/05; full list of members
06 Dec 2004 363a Return made up to 19/11/04; full list of members
03 Dec 2004 AA Full accounts made up to 30 June 2003
19 Jul 2004 288c Director's particulars changed
23 Dec 2003 363a Return made up to 19/11/03; full list of members
06 Apr 2003 88(2)R Ad 20/03/03--------- £ si 99@1=99 £ ic 1/100
27 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2003 288a New director appointed
22 Jan 2003 288a New director appointed
22 Jan 2003 288a New secretary appointed;new director appointed
22 Jan 2003 288b Director resigned
22 Jan 2003 288b Secretary resigned
18 Dec 2002 225 Accounting reference date shortened from 30/11/03 to 30/06/03