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CG ARCHIVE LIMITED

Company number 10574406

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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)
09 Dec 2024	AA	Unaudited abridged accounts made up to 31 October 2023	View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 May 2024	CS01	Confirmation statement made on 21 May 2024 with updates	View PDF Confirmation statement made on 21 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2024	PSC02	Notification of Offsite Archive Storage and Integrated Services (Uk) Limited as a person with significant control on 9 June 2023	View PDF Notification of Offsite Archive Storage and Integrated Services (Uk) Limited as a person with significant control on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
21 May 2024	PSC07	Cessation of Offsite Archive Storage and Integrated Services (Ireland) Limited as a person with significant control on 9 June 2023	View PDF Cessation of Offsite Archive Storage and Integrated Services (Ireland) Limited as a person with significant control on 9 June 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AP01	Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 7 February 2024	View PDF Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	TM01	Termination of appointment of Ian O'donovan as a director on 7 February 2024	View PDF Termination of appointment of Ian O'donovan as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages)
26 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	MR04	Satisfaction of charge 105744060001 in full	View PDF Satisfaction of charge 105744060001 in full - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AP01	Appointment of Mr Ross Conor O'brien as a director on 3 August 2022	View PDF Appointment of Mr Ross Conor O'brien as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	TM02	Termination of appointment of Ian O'donovan as a secretary on 3 August 2022	View PDF Termination of appointment of Ian O'donovan as a secretary on 3 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AP03	Appointment of Mr Ross Conor O'brien as a secretary on 3 August 2022	View PDF Appointment of Mr Ross Conor O'brien as a secretary on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	TM01	Termination of appointment of Espen Halvorsen as a director on 3 August 2022	View PDF Termination of appointment of Espen Halvorsen as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	CS01	Confirmation statement made on 19 January 2020 with no updates	View PDF Confirmation statement made on 19 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages)
19 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages)
23 Jun 2022	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
25 Feb 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)
13 Dec 2019	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Dec 2019	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)
02 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)
28 Aug 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 3 pages (3 pages)

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CG ARCHIVE LIMITED

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