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CGNI LIMITED

Company number NI053394

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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)
31 May 2022	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)
15 Mar 2022	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)
07 Mar 2022	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)
03 Jan 2022	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
16 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-10 - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jan 2020	AP01	Appointment of Mr Donal Tierney as a director on 13 January 2020	View PDF Appointment of Mr Donal Tierney as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	TM01	Termination of appointment of Aaron Forde as a director on 13 January 2020	View PDF Termination of appointment of Aaron Forde as a director on 13 January 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
03 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
07 Aug 2018	AP01	Appointment of Mr Stephen Blewitt as a director on 17 July 2018	View PDF Appointment of Mr Stephen Blewitt as a director on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	TM01	Termination of appointment of Eoghan Sweeney as a director on 29 June 2018	View PDF Termination of appointment of Eoghan Sweeney as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
08 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	View PDF Confirmation statement made on 21 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	TM02	Termination of appointment of Thomas Desmond Mchale as a secretary on 1 March 2017	View PDF Termination of appointment of Thomas Desmond Mchale as a secretary on 1 March 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
18 Aug 2017	AP01	Appointment of Eoghan Sweeney as a director on 28 September 2016	View PDF Appointment of Eoghan Sweeney as a director on 28 September 2016 - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	TM01	Termination of appointment of John Daly as a director on 28 September 2016	View PDF Termination of appointment of John Daly as a director on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	TM02	Termination of appointment of Jim Kelly as a secretary on 1 March 2017	View PDF Termination of appointment of Jim Kelly as a secretary on 1 March 2017 - link opens in a new window - 2 pages (2 pages)

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