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CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED
Filings

CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED: Filings

    • Overview

    Company NameCGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02843595
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		6 pagesDS01

    legacy

    		4 pagesSH20

    Statement of capital on Jul 03, 2015

    • Capital: GBP 1,500
    		4 pagesSH19

    legacy

    		4 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    25/06/2015
    		RES13

    Sub-division of shares on Jun 25, 2015

    		5 pagesSH02

    Full accounts made up to Sep 30, 2013

    		24 pagesAA

    Appointment of Francois Boulanger as a director on Sep 30, 2014

    		3 pagesAP01

    Termination of appointment of Robert David Anderson as a director on Sep 30, 2014

    		2 pagesTM01

    Annual return made up to Aug 09, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 10,000
    		SH01

    Annual return made up to Aug 09, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 10,000
    		SH01

    Register(s) moved to registered office address

    		1 pagesAD04

    Director's details changed for Mr. Timothy Walter Gregory on Jul 24, 2013

    		3 pagesCH01

    Full accounts made up to Sep 30, 2012

    		22 pagesAA

    Registered office address changed from * Follett House Primett Road Stevenage Hertfordshire SG1 3EE* on Jun 19, 2013

    		2 pagesAD01

    Termination of appointment of Benoit Dube as a secretary

    		2 pagesTM02

    Appointment of Logica Cosec Limited as a secretary

    		3 pagesAP04

    Registered office address changed from * the Follett Office Broadlands House Stevenage Hertfordshire SG1 3EE* on Oct 10, 2012

    		1 pagesAD01

    Annual return made up to Aug 09, 2012 with full list of shareholders

    		6 pagesAR01

    Registered office address changed from * Broadlands House, Primett Road Stevenage Hertfordshire SG1 3EE* on Jul 31, 2012

    		1 pagesAD01

    Full accounts made up to Sep 30, 2011

    		22 pagesAA

    Annual return made up to Aug 09, 2011 with full list of shareholders

    		7 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0