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CEGEDIM WORLD INTERNAL SERVICES LIMITED

Company number 04713600

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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)
11 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2022 DS01 Application to strike the company off the register
05 Jul 2022 TM01 Termination of appointment of Pierre Louis Maurice Marucchi as a director on 4 July 2022
04 Oct 2021 AA Accounts for a small company made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
10 Aug 2020 AA Accounts for a small company made up to 31 December 2019
03 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
12 Jul 2019 AA Full accounts made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
21 Jun 2019 SH20 Statement by Directors
21 Jun 2019 SH19 Statement of capital on 21 June 2019
  • EUR 73,982,000
21 Jun 2019 CAP-SS Solvency Statement dated 11/06/19
21 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Sep 2018 AA Full accounts made up to 31 December 2017
10 Sep 2018 SH01 Statement of capital following an allotment of shares on 27 August 2018
  • EUR 117,000,000
12 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
22 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2018 SH01 Statement of capital following an allotment of shares on 2 May 2018
  • EUR 100,000,000
27 Apr 2018 TM02 Termination of appointment of Patrick Christopher Hurley as a secretary on 17 April 2018
27 Apr 2018 AP03 Appointment of Mr Liam Elliott as a secretary on 17 April 2018
24 Jul 2017 AA Full accounts made up to 31 December 2016
06 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
27 Jul 2016 AA Full accounts made up to 31 December 2015
12 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates