C.G.I. GROUP LIMITED

Company number 05104641

Date	Type	Description	View / Download
30 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Feb 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
05 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Dec 2020	DS01	Application to strike the company off the register	(3 pages)
17 Dec 2020	MR04	Satisfaction of charge 051046410007 in full	(4 pages)
30 Nov 2020	SH20	Statement by Directors	(2 pages)
30 Nov 2020	SH19	Statement of capital on 30 November 2020 GBP 1	(3 pages)
30 Nov 2020	CAP-SS	Solvency Statement dated 26/11/20	(2 pages)
30 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Sep 2020	MR04	Satisfaction of charge 051046410006 in full	(1 page)
30 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	(3 pages)
13 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
24 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
05 Jul 2019	MR01	Registration of charge 051046410007, created on 25 June 2019	(70 pages)
01 May 2019	CS01	Confirmation statement made on 19 April 2019 with updates	(5 pages)
09 Oct 2018	MR04	Satisfaction of charge 3 in full	(1 page)
09 Oct 2018	MR04	Satisfaction of charge 5 in full	(1 page)
22 Aug 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
24 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(41 pages)
20 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with updates	(5 pages)
07 Dec 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Nov 2017	SH01	Statement of capital following an allotment of shares on 13 November 2017 GBP 500,044.82	(3 pages)
16 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
06 Jun 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
23 May 2017	TM01	Termination of appointment of Steven John Goodburn as a director on 11 May 2017	(1 page)