CGX (UK) LIMITED

Company number 06653473

Date	Type	Description	View / Download
08 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
28 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 28 April 2015	(2 pages)
09 Jun 2014	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom on 9 June 2014	(2 pages)
06 Jun 2014	4.70	Declaration of solvency	(3 pages)
06 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
06 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
29 May 2014	SH20	Statement by directors	(1 page)
29 May 2014	CAP-SS	Solvency statement dated 28/05/14	(1 page)
29 May 2014	SH19	Statement of capital on 29 May 2014 USD 53,300,002	(4 pages)
29 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Dec 2013	AA01	Previous accounting period shortened from 30 December 2012 to 29 December 2012	(1 page)
26 Sep 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 December 2012	(1 page)
16 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders	(6 pages)
26 Jun 2013	SH01	Statement of capital following an allotment of shares on 2 May 2013 USD 100,000,002	(4 pages)
09 May 2013	AD01	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB on 9 May 2013	(1 page)
09 May 2013	TM01	Termination of appointment of Jacques Gabillon as a director	(1 page)
09 May 2013	TM02	Termination of appointment of Mark Pearce as a secretary	(1 page)
09 May 2013	TM01	Termination of appointment of Richard Taylor as a director	(1 page)
09 May 2013	AP01	Appointment of Ali Yagli as a director	(2 pages)
09 May 2013	AP03	Appointment of Hakki Kubilay Sakar as a secretary	(2 pages)
09 May 2013	AP01	Appointment of Ceyhan Saldanli as a director	(2 pages)
25 Feb 2013	CERTNM	Company name changed cogentrix international uk LIMITED\certificate issued on 25/02/13 RES15 ‐ Change company name resolution on 2013-02-25	(3 pages)
25 Feb 2013	CONNOT	Change of name notice	(2 pages)
26 Oct 2012	TM01	Termination of appointment of Thomas Bonner as a director	(1 page)