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CGI (BIS) LIMITED

Company number 07715424

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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 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Nov 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	View PDF Confirmation statement made on 22 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	PSC05	Change of details for Cgi Insurance Services Limited as a person with significant control on 20 July 2019	View PDF Change of details for Cgi Insurance Services Limited as a person with significant control on 20 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	PSC07	Cessation of David James Baldwin as a person with significant control on 20 July 2019	View PDF Cessation of David James Baldwin as a person with significant control on 20 July 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	AD01	Registered office address changed from 1 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE to 7-9 Swan Road Lichfield WS13 6QZ on 26 June 2019	View PDF Registered office address changed from 1 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE to 7-9 Swan Road Lichfield WS13 6QZ on 26 June 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with updates	View PDF Confirmation statement made on 22 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-11-02 - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	TM01	Termination of appointment of David James Baldwin as a director on 3 October 2017	View PDF Termination of appointment of David James Baldwin as a director on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	AD01	Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to 1 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on 24 October 2017	View PDF Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to 1 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Section 177 & 175 companies act 2006 03/10/2017	View PDF Resolutions RES13 ‐ Section 177 & 175 companies act 2006 03/10/2017 - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-10-03 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	View PDF Confirmation statement made on 22 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	View PDF Confirmation statement made on 22 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100 - link opens in a new window - 5 pages (5 pages)

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