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CGI AUTOMOTIVE ENGINEERING LTD.

Company number 09541235

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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)
04 Oct 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Oct 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Sep 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Aug 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)
10 Jun 2019	AP01	Appointment of Mr Zhaoqing Hui as a director on 14 May 2019	View PDF Appointment of Mr Zhaoqing Hui as a director on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	TM01	Termination of appointment of Timothy Philip Sugden as a director on 10 November 2018	View PDF Termination of appointment of Timothy Philip Sugden as a director on 10 November 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	View PDF Confirmation statement made on 9 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2018	CS01	Confirmation statement made on 9 November 2017 with no updates	View PDF Confirmation statement made on 9 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	PSC02	Notification of Eterniti Automotive Limited as a person with significant control on 1 August 2017	View PDF Notification of Eterniti Automotive Limited as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	PSC07	Cessation of Infinity Max Limited as a person with significant control on 1 August 2017	View PDF Cessation of Infinity Max Limited as a person with significant control on 1 August 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2016	AD01	Registered office address changed from C/O Montpelier Chartered Accountants Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom to C/O Buckle Barton Limited Sanderson House Station Road Horsforth Leeds LS18 5NT on 9 November 2016	View PDF Registered office address changed from C/O Montpelier Chartered Accountants Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom to C/O Buckle Barton Limited Sanderson House Station Road Horsforth Leeds LS18 5NT on 9 November 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Jun 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1	View PDF Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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