CGI RESOURCE LIMITED

Company number 07398362

Date	Type	Description	View / Download
07 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
28 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 1.428	(3 pages)
05 Dec 2016	TM01	Termination of appointment of Bruno Valentine Speed as a director on 1 December 2016	(1 page)
05 Dec 2016	TM01	Termination of appointment of Brendan Jude Ward as a director on 1 December 2016	(1 page)
05 Dec 2016	TM02	Termination of appointment of Steve John Urry as a secretary on 1 December 2016	(1 page)
05 Dec 2016	AP03	Appointment of Mr Nigel Peter Howard as a secretary on 1 December 2016	(2 pages)
05 Dec 2016	AP01	Appointment of Mr Bryan William Campbell as a director on 1 December 2016	(2 pages)
01 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
01 Dec 2016	AD01	Registered office address changed from Interiors House Doyle Drive Blackburn Road Industrial Estate Coventry CV6 6NW England to 12 Herald Way Binley Industrial Estate Coventry CV3 2NY on 1 December 2016	(1 page)
01 Dec 2016	MR04	Satisfaction of charge 1 in full	(1 page)
08 Sep 2016	SH02	Sub-division of shares on 20 May 2016	(4 pages)
27 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
22 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1	(4 pages)
02 Jul 2015	AP03	Appointment of Mr Steve John Urry as a secretary on 1 July 2015	(2 pages)
26 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
12 May 2015	AD01	Registered office address changed from The Barn Hollow Farm Ibstock Road Nailstone Nuneaton Warwickshire CV13 0QA to Interiors House Doyle Drive Blackburn Road Industrial Estate Coventry CV6 6NW on 12 May 2015	(1 page)
12 May 2015	CH01	Director's details changed for Mr Brendan Jude Ward on 1 May 2015	(2 pages)
12 May 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1	(7 pages)
21 Apr 2015	TM01	Termination of appointment of Stephen Benger as a director on 23 March 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Tania Lewis as a director on 23 March 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Tashja Booysen as a director on 23 March 2015	(1 page)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)