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CGR INTEGRATED SERVICES LIMITED

Company number 04812274

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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)
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
13 Jul 2015 CH01 Director's details changed for Mr Gabriel Rosculete on 10 July 2015
13 Jul 2015 CH01 Director's details changed for Ms Manuela Oldano on 10 July 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Mar 2013 AD01 Registered office address changed from C/O Bss Associates Limited 116 Sussex Gardens London W2 1UA on 25 March 2013
28 Jun 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Sep 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
08 Sep 2011 CH01 Director's details changed for Mr Gabriel Rosculete on 26 June 2011
08 Sep 2011 CH01 Director's details changed for Ms Manuela Oldano on 26 June 2011
08 Sep 2011 TM02 Termination of appointment of Gabriel Rosculete as a secretary
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
27 Oct 2010 CERTNM Company name changed r gabriel LIMITED\certificate issued on 27/10/10
  • RES15 ‐ Change company name resolution on 2010-10-25
27 Oct 2010 CONNOT Change of name notice
26 Aug 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Manuela Oldano on 26 June 2010
26 Aug 2010 CH01 Director's details changed for Gabriel Rosculete on 26 June 2010
04 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-28