C.G.I.S (BRISTOL) LIMITED

05310024
10 UPPER BERKELEY STREET LONDON W1H 7PE W1H 7PE

Documents

Documents
Date Category Description Pages
05 Jul 2016 gazette Gazette Dissolved Voluntary 1 Buy now
19 Apr 2016 gazette Gazette Notice Voluntary 1 Buy now
07 Apr 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
18 Mar 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Mar 2016 capital Statement of capital (Section 108) 4 Buy now
18 Mar 2016 insolvency Solvency Statement dated 09/03/16 1 Buy now
18 Mar 2016 resolution Resolution 1 Buy now
25 Jan 2016 annual-return Annual Return 5 Buy now
07 Jan 2016 officers Termination of appointment of secretary (Robert Graham Park) 1 Buy now
16 Apr 2015 accounts Annual Accounts 10 Buy now
07 Jan 2015 annual-return Annual Return 6 Buy now
04 Apr 2014 accounts Annual Accounts 8 Buy now
09 Jan 2014 annual-return Annual Return 6 Buy now
08 Apr 2013 accounts Annual Accounts 10 Buy now
11 Jan 2013 annual-return Annual Return 6 Buy now
03 Apr 2012 accounts Annual Accounts 12 Buy now
20 Feb 2012 annual-return Annual Return 6 Buy now
06 Apr 2011 accounts Annual Accounts 12 Buy now
13 Jan 2011 annual-return Annual Return 6 Buy now
06 Apr 2010 accounts Annual Accounts 12 Buy now
20 Jan 2010 annual-return Annual Return 5 Buy now
18 Aug 2009 auditors Auditors Resignation Company 2 Buy now
19 Mar 2009 accounts Annual Accounts 12 Buy now
07 Jan 2009 annual-return Return made up to 10/12/08; full list of members 4 Buy now
14 Jul 2008 accounts Annual Accounts 13 Buy now
08 Jan 2008 annual-return Return made up to 10/12/07; full list of members 2 Buy now
16 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Mar 2007 annual-return Return made up to 10/12/06; full list of members 3 Buy now
23 Jan 2007 address Location of register of members 1 Buy now
03 Jan 2007 accounts Accounting reference date extended from 10/05/06 to 30/06/07 1 Buy now
12 Jul 2006 accounts Annual Accounts 12 Buy now
30 May 2006 mortgage Particulars of mortgage/charge 5 Buy now
24 May 2006 mortgage Particulars of mortgage/charge 8 Buy now
22 May 2006 officers New secretary appointed 2 Buy now
18 May 2006 capital Declaration of assistance for shares acquisition 9 Buy now
18 May 2006 officers New director appointed 31 Buy now
18 May 2006 officers Secretary resigned 1 Buy now
18 May 2006 accounts Accounting reference date shortened from 31/12/06 to 10/05/06 1 Buy now
18 May 2006 capital Nc inc already adjusted 10/05/06 1 Buy now
18 May 2006 officers New director appointed 31 Buy now
18 May 2006 officers Director resigned 1 Buy now
18 May 2006 officers New director appointed 25 Buy now
18 May 2006 address Registered office changed on 18/05/06 from: acre house 11/15 william road london NW1 3ER 1 Buy now
18 May 2006 resolution Resolution 2 Buy now
18 May 2006 capital Declaration of assistance for shares acquisition 9 Buy now
18 May 2006 capital Ad 10/05/06--------- £ si 250000@1=250000 £ ic 100/250100 2 Buy now
18 May 2006 officers Director resigned 1 Buy now
18 May 2006 resolution Resolution 1 Buy now
18 May 2006 miscellaneous Miscellaneous 2 Buy now
16 May 2006 change-of-name Certificate Change Of Name Company 2 Buy now
12 May 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Dec 2005 annual-return Return made up to 10/12/05; full list of members 2 Buy now
18 May 2005 address Registered office changed on 18/05/05 from: 17 grosvenor street london W1K 4QG 1 Buy now
01 Mar 2005 address Location of register of members 1 Buy now
02 Feb 2005 address Registered office changed on 02/02/05 from: 5TH floor northwest wing bush house aldwych london WC2B 4EZ 1 Buy now
02 Feb 2005 officers New director appointed 2 Buy now
02 Feb 2005 officers New secretary appointed 2 Buy now
02 Feb 2005 officers New director appointed 6 Buy now
02 Feb 2005 resolution Resolution 1 Buy now
02 Feb 2005 capital Ad 18/01/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
31 Jan 2005 officers Director resigned 1 Buy now
31 Jan 2005 officers Secretary resigned 1 Buy now
25 Jan 2005 mortgage Particulars of mortgage/charge 18 Buy now
17 Jan 2005 change-of-name Certificate Change Of Name Company 2 Buy now
10 Dec 2004 incorporation Incorporation Company 21 Buy now