CEGA SOLUTIONS LIMITED

Company number 09578779

Date	Type	Description	View / Download
25 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2018	SH20	Statement by Directors	(1 page)
20 Dec 2018	SH19	Statement of capital on 20 December 2018 GBP 1	(3 pages)
20 Dec 2018	CAP-SS	Solvency Statement dated 19/12/18	(1 page)
20 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Nov 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Nov 2018	SH08	Change of share class name or designation	(2 pages)
28 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
17 Jul 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
13 Jul 2018	PSC05	Change of details for Charles Taylor Insurance Services Limited as a person with significant control on 11 April 2018	(2 pages)
12 Jul 2018	CH04	Secretary's details changed for Charles Taylor Administration Services Limited on 11 April 2018	(1 page)
12 Jul 2018	PSC05	Change of details for Charles Taylor Insurance Services Limited as a person with significant control on 11 April 2018	(2 pages)
14 Jun 2018	CS01	Confirmation statement made on 7 May 2018 with updates	(4 pages)
11 Apr 2018	AD01	Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA England to The Minster Building 21 Mincing Lane London EC3R 7AG on 11 April 2018	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
05 Jun 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(7 pages)
30 Mar 2017	AP01	Appointment of Mr David Aidan Conway as a director on 30 March 2017	(2 pages)
30 Mar 2017	TM01	Termination of appointment of Warwick Norman Hoddy as a director on 10 March 2017	(1 page)
23 Sep 2016	AUD	Auditor's resignation	(1 page)
01 Aug 2016	AP01	Appointment of Mr Alistair John David Hardie as a director on 25 July 2016	(2 pages)
01 Aug 2016	AP01	Appointment of Mr Warwick Norman Hoddy as a director on 25 July 2016	(2 pages)
28 Jul 2016	CH01	Director's details changed for Mr Richard Olyffe Yerbury on 27 July 2016	(2 pages)
28 Jul 2016	MR04	Satisfaction of charge 095787790001 in full	(1 page)