CGI NORDIC HOLDINGS LIMITED

07745327
20 FENCHURCH STREET 14TH FLOOR LONDON EC3M 3BY

Documents

Documents
Date Category Description Pages
03 Dec 2024 gazette Gazette Dissolved Voluntary 1 Buy now
17 Sep 2024 gazette Gazette Notice Voluntary 1 Buy now
09 Sep 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
21 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2024 accounts Annual Accounts 25 Buy now
26 Apr 2024 capital Return of Allotment of shares 3 Buy now
23 Oct 2023 capital Statement of capital (Section 108) 5 Buy now
23 Oct 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
23 Oct 2023 insolvency Solvency Statement dated 23/10/23 2 Buy now
23 Oct 2023 resolution Resolution 3 Buy now
24 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2023 accounts Annual Accounts 25 Buy now
30 Jan 2023 officers Appointment of director (Mr Steve Perron) 2 Buy now
30 Jan 2023 officers Termination of appointment of director (Francois Boulanger) 1 Buy now
28 Sep 2022 officers Change of particulars for director (Mr Darryl Eades) 2 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2022 accounts Annual Accounts 25 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2021 accounts Annual Accounts 27 Buy now
04 Nov 2020 officers Appointment of director (Mr Darryl Eades) 2 Buy now
04 Nov 2020 officers Termination of appointment of director (Faris Mehdi Kadhim Mohammed) 1 Buy now
06 Oct 2020 accounts Annual Accounts 25 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jan 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
19 Sep 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
19 Sep 2019 capital Statement of capital (Section 108) 5 Buy now
19 Sep 2019 insolvency Solvency Statement dated 18/09/19 3 Buy now
19 Sep 2019 resolution Resolution 2 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Aug 2019 capital Return of Allotment of shares 3 Buy now
29 Aug 2019 address Move Registers To Sail Company With New Address 1 Buy now
05 Jul 2019 accounts Annual Accounts 20 Buy now
15 Mar 2019 resolution Resolution 27 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 accounts Annual Accounts 22 Buy now
26 Apr 2018 officers Appointment of secretary (Ms Sarah Landry Maltais) 2 Buy now
12 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2018 officers Termination of appointment of director (Stephen Mark Thorn) 1 Buy now
22 Jan 2018 officers Appointment of director (Miss Tara Mcgeehan) 2 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
31 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2017 accounts Annual Accounts 24 Buy now
20 Oct 2016 officers Appointment of director (Mr Stephen Mark Thorn) 2 Buy now
19 Oct 2016 resolution Resolution 4 Buy now
19 Oct 2016 change-of-name Change Of Name Notice 2 Buy now
19 Oct 2016 officers Termination of appointment of director (Timothy Walter Gregory) 1 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Aug 2016 address Move Registers To Sail Company With New Address 1 Buy now
19 Aug 2016 address Change Sail Address Company With New Address 1 Buy now
17 Aug 2016 officers Change of particulars for director (Mr Faris Mehdi Kadhim Mohammed) 2 Buy now
16 Aug 2016 officers Change of particulars for director (Mr Francois Boulanger) 2 Buy now
16 Aug 2016 officers Change of particulars for director (Mr Timothy Walter Gregory) 2 Buy now
07 Jul 2016 accounts Annual Accounts 14 Buy now
13 Jan 2016 officers Termination of appointment of secretary (Teresa Louise Egan) 1 Buy now
21 Aug 2015 annual-return Annual Return 4 Buy now
01 Jul 2015 accounts Annual Accounts 15 Buy now
20 Jan 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
08 Oct 2014 officers Termination of appointment of director (Robert David Anderson) 2 Buy now
08 Oct 2014 officers Appointment of director (Francois Boulanger) 3 Buy now
09 Sep 2014 accounts Annual Accounts 13 Buy now
05 Sep 2014 annual-return Annual Return 4 Buy now
30 Jun 2014 capital Return of Allotment of shares 5 Buy now
06 Sep 2013 annual-return Annual Return 5 Buy now
02 Aug 2013 officers Change of particulars for director (Mr. Timothy Walter Gregory) 3 Buy now
23 May 2013 accounts Annual Accounts 3 Buy now
20 Feb 2013 officers Termination of appointment of secretary (Alice Rivers) 2 Buy now
20 Feb 2013 officers Appointment of secretary (Teresa Louise Egan) 3 Buy now
17 Dec 2012 capital Return of Allotment of shares 4 Buy now
29 Oct 2012 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
26 Oct 2012 officers Appointment of director (Mr. Robert David Anderson) 2 Buy now
26 Oct 2012 officers Termination of appointment of director (Richard Anderson) 1 Buy now
26 Oct 2012 officers Appointment of director (Mr. Timothy Walter Gregory) 2 Buy now
26 Oct 2012 officers Appointment of director (Mr. Richard David Anderson) 2 Buy now
26 Oct 2012 officers Appointment of director (Mr. Faris Mehdi Kadhim Mohammed) 2 Buy now
26 Oct 2012 officers Termination of appointment of director (Teresa Egan) 1 Buy now
26 Oct 2012 officers Termination of appointment of director (Arthur Birchall) 1 Buy now
26 Oct 2012 officers Termination of appointment of director (Alice Rivers) 1 Buy now
26 Oct 2012 officers Termination of appointment of director (Gavin Griggs) 1 Buy now
06 Sep 2012 annual-return Annual Return 5 Buy now
02 Nov 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
18 Aug 2011 incorporation Incorporation Company 9 Buy now