CGI FINANCE HOLDCO TWO LIMITED: Filings

  • Overview

    Company NameCGI FINANCE HOLDCO TWO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08215259
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CGI FINANCE HOLDCO TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Sep 13, 2024 with updates

    4 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Full accounts made up to Sep 30, 2023

    23 pagesAA

    Statement of capital on Apr 10, 2024

    • Capital: GBP 0.25
    5 pagesSH19

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    2 pagesCAP-SS

    legacy

    2 pagesSH20

    Confirmation statement made on Sep 14, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    22 pagesAA

    Appointment of Mr Steve Perron as a director on Jan 16, 2023

    2 pagesAP01

    Termination of appointment of Francois Boulanger as a director on Jan 16, 2023

    1 pagesTM01

    Director's details changed for Mr Darryl Eades on Aug 10, 2022

    2 pagesCH01

    Confirmation statement made on Sep 14, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2021

    21 pagesAA

    Confirmation statement made on Sep 14, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2020

    24 pagesAA

    Full accounts made up to Sep 30, 2019

    22 pagesAA

    Appointment of Mr Darryl Eades as a director on Oct 23, 2020

    2 pagesAP01

    Termination of appointment of Faris Mehdi Kadhim Mohammed as a director on Oct 23, 2020

    1 pagesTM01

    Change of details for Cgi Nordic Holdings Limited as a person with significant control on Jun 25, 2020

    2 pagesPSC05

    Confirmation statement made on Sep 14, 2020 with no updates

    3 pagesCS01

    Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY

    1 pagesAD04

    Confirmation statement made on Sep 14, 2019 with no updates

    3 pagesCS01

    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