| 08 Sep 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 08 Jun 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
4 |
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| 28 Apr 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 09 Jun 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "CGX (UK) LIMITED", this will cost 1 document credit.
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|
| 06 Jun 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 06 Jun 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 06 Jun 2014 |
resolution |
Resolution
|
1 |
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| 29 May 2014 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
| 29 May 2014 |
insolvency |
Solvency statement dated 28/05/14
|
1 |
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| 29 May 2014 |
capital |
Statement of capital (Section 108)
|
4 |
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|
| 29 May 2014 |
resolution |
Resolution
|
2 |
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|
| 23 Dec 2013 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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You are about to purchase a company document for "CGX (UK) LIMITED", this will cost 1 document credit.
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|
| 26 Sep 2013 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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|
| 16 Sep 2013 |
annual-return |
Annual Return
|
6 |
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|
| 26 Jun 2013 |
capital |
Return of Allotment of shares
|
4 |
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|
| 09 May 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "CGX (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2013 |
officers |
Termination of appointment of director (Jacques Gabillon)
|
1 |
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|
| 09 May 2013 |
officers |
Termination of appointment of secretary (Mark Pearce)
|
1 |
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|
| 09 May 2013 |
officers |
Termination of appointment of director (Richard Taylor)
|
1 |
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|
| 09 May 2013 |
officers |
Appointment of director (Ali Yagli)
|
2 |
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| 09 May 2013 |
officers |
Appointment of secretary (Hakki Kubilay Sakar)
|
2 |
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|
| 09 May 2013 |
officers |
Appointment of director (Ceyhan Saldanli)
|
2 |
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|
| 25 Feb 2013 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
| 25 Feb 2013 |
change-of-name |
Change Of Name Notice
|
2 |
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|
| 26 Oct 2012 |
officers |
Termination of appointment of director (Thomas Bonner)
|
1 |
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|
| 22 Oct 2012 |
officers |
Appointment of director (Mr Jacques Jean Marie Gabillon)
|
2 |
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|
| 03 Oct 2012 |
accounts |
Annual Accounts
|
20 |
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|
| 28 Aug 2012 |
annual-return |
Annual Return
|
5 |
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|
| 13 Jan 2012 |
resolution |
Resolution
|
13 |
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|
| 23 Nov 2011 |
accounts |
Annual Accounts
|
21 |
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|
| 23 Nov 2011 |
accounts |
Annual Accounts
|
12 |
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|
| 08 Sep 2011 |
annual-return |
Annual Return
|
14 |
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|
| 25 Aug 2011 |
accounts |
Change Account Reference Date Company Current Shortened
|
3 |
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|
| 16 Dec 2010 |
officers |
Termination of appointment of director (Jacques Gabillon)
|
2 |
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|
| 29 Oct 2010 |
officers |
Appointment of secretary (Mark Pearce)
|
3 |
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|
| 28 Oct 2010 |
officers |
Termination of appointment of secretary (Kirsten Pullan)
|
2 |
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|
| 13 Oct 2010 |
annual-return |
Annual Return
|
15 |
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|
| 14 Jul 2010 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "CGX (UK) LIMITED", this will cost 1 document credit.
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|
| 06 Jul 2010 |
officers |
Appointment of director (Thomas Joseph Bonner)
|
3 |
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|
| 29 Mar 2010 |
officers |
Termination of appointment of director (Lawrence Kellerman)
|
1 |
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|
| 19 Jan 2010 |
officers |
Appointment of director (Mr Jacques Jean Marie Gabillon)
|
2 |
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|
| 06 Jan 2010 |
officers |
Termination of appointment of director (Isabelle Ealet)
|
1 |
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|
| 03 Aug 2009 |
officers |
Appointment terminated secretary elizabeth rippetoe
|
1 |
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|
| 23 Jul 2009 |
annual-return |
Return made up to 22/07/09; full list of members
|
4 |
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|
| 12 Jun 2009 |
officers |
Director appointed mr richard taylor
|
1 |
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|
| 11 Jun 2009 |
officers |
Appointment terminated director russell watson
|
1 |
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|
| 13 Feb 2009 |
officers |
Appointment terminated secretary nola brown
|
1 |
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|
| 11 Aug 2008 |
officers |
Secretary appointed ms. Elizabeth lynne rippetoe
|
1 |
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|
| 11 Aug 2008 |
officers |
Director appointed mr russell john watson
|
1 |
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|
| 11 Aug 2008 |
officers |
Director appointed mr lawrence kellerman
|
1 |
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|
| 11 Aug 2008 |
officers |
Director appointed ms. Isabelle ealet
|
1 |
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|
| 11 Aug 2008 |
officers |
Secretary appointed ms. Kirsten alexandra pullan
|
1 |
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|
| 11 Aug 2008 |
officers |
Secretary appointed ms. Nola j brown
|
1 |
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|
| 08 Aug 2008 |
officers |
Appointment terminated secretary kirsten oates
|
1 |
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|
| 05 Aug 2008 |
officers |
Secretary appointed ms kirsten alexandra oates
|
1 |
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|
| 25 Jul 2008 |
resolution |
Resolution
|
10 |
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|
| 25 Jul 2008 |
officers |
Appointment terminated secretary hackwood secretaries LIMITED
|
1 |
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|
| 25 Jul 2008 |
officers |
Appointment terminated director hackwood directors LIMITED
|
1 |
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|
| 24 Jul 2008 |
accounts |
Accounting reference date extended from 31/07/2009 to 30/11/2009
|
1 |
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|
| 22 Jul 2008 |
incorporation |
Incorporation Company
|
20 |
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