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CAG-GC CONSULTING LIMITED

Company number 05021967

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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)
24 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-04-06
24 Apr 2019 CONNOT Change of name notice
16 Apr 2019 AD01 Registered office address changed from , Albury Mill, Mill Lane, Chilworth, Guildford, Surrey, GU4 8RU to 21 Dapdune Road Guildford Surrey GU1 4NY on 16 April 2019
16 Apr 2019 TM01 Termination of appointment of Annabel Jane Raymond Agace as a director on 2 January 2019
15 Apr 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
24 Dec 2018 AA Total exemption full accounts made up to 30 September 2017
28 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
28 Dec 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Dec 2017 RT01 Administrative restoration application
21 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2017 CS01 Confirmation statement made on 21 January 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
25 Sep 2015 AA01 Current accounting period shortened from 31 March 2016 to 30 September 2015
22 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
06 Jul 2013 MR04 Satisfaction of charge 7 in full
06 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012