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CGI SOFTWARE LIMITED

Company number 04599784

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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)
18 May 2009 AA Accounts for a dormant company made up to 31 July 2008
13 May 2008 AA Accounts for a dormant company made up to 31 July 2007
13 May 2008 363a Return made up to 25/11/07; full list of members
29 Nov 2007 288b Director resigned
29 Nov 2007 288a New director appointed
18 Jun 2007 AA Accounts for a dormant company made up to 31 July 2006
06 Jan 2007 363a Return made up to 25/11/06; full list of members
25 Apr 2006 AA Accounts for a dormant company made up to 31 July 2005
07 Dec 2005 363a Return made up to 25/11/05; full list of members
30 Jun 2005 AA Accounts for a dormant company made up to 31 July 2004
04 Jan 2005 363a Return made up to 25/11/04; full list of members
29 Mar 2004 AA Accounts for a dormant company made up to 31 July 2003
02 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2004 225 Accounting reference date shortened from 30/11/03 to 31/07/03
02 Mar 2004 288b Director resigned
02 Mar 2004 288b Director resigned
02 Mar 2004 287 Registered office changed on 02/03/04 from: 16 park crescent london W1N 4AH
03 Feb 2004 363s Return made up to 25/11/03; full list of members
18 Feb 2003 CERTNM Company name changed icsa software international limi ted\certificate issued on 17/02/03
31 Dec 2002 287 Registered office changed on 31/12/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
31 Dec 2002 288a New secretary appointed
31 Dec 2002 288a New director appointed
31 Dec 2002 288a New director appointed