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CGS SOLUTIONS LIMITED

Company number 06704184

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2017 DS01 Application to strike the company off the register
01 Feb 2017 AD01 Registered office address changed from St George's House 14 George Street Huntingdon Cambridgeshire PE29 3GH to 5 Foster Road Peterborough Cambridgeshire PE2 9RS on 1 February 2017
21 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
21 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
26 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Nov 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
01 Apr 2015 TM02 Termination of appointment of Ascot Drummond Secretarial Limited as a secretary on 5 March 2015
31 Mar 2015 AD01 Registered office address changed from 5 Foster Road Peterborough PE2 9RS to St George's House 14 George Street Huntingdon Cambridgeshire PE29 3GH on 31 March 2015
23 Mar 2015 AA Total exemption full accounts made up to 30 September 2014
16 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
06 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
01 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
22 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
30 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
30 Oct 2012 CH04 Secretary's details changed for Ascot Drummond Secretarial Limited on 30 October 2012
30 Oct 2012 CH01 Director's details changed for Mrs Marsha Ann Smith on 30 October 2012
30 Oct 2012 CH01 Director's details changed for Mr Christopher Gordon Smith on 30 October 2012
06 Sep 2012 AD01 Registered office address changed from C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 6 September 2012
21 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
22 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
11 May 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
17 Mar 2010 AD01 Registered office address changed from 2-3 Cursitor Street London EC4A 1NE England on 17 March 2010