C.G.I.S. ROYAL EXCHANGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/07/2423 July 2024 | First Gazette notice for voluntary strike-off |
| 15/07/2415 July 2024 | Application to strike the company off the register |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 27/04/2327 April 2023 | Termination of appointment of Terence Shelby Cole as a director on 2023-04-27 |
| 27/04/2327 April 2023 | Appointment of Mrs Niki Maxine Cole as a director on 2023-04-27 |
| 15/04/2315 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 31/01/1931 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 14/02/1814 February 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 08/03/178 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044351720009 |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL STEINBERG / 17/08/2016 |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROSS COLLINS / 17/08/2016 |
| 02/09/162 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK NEIL STEINBERG / 17/08/2016 |
| 01/09/161 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044351720008 |
| 19/08/1619 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044351720007 |
| 19/08/1619 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044351720005 |
| 19/08/1619 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044351720006 |
| 20/05/1620 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 27/02/1627 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044351720006 |
| 27/02/1627 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044351720007 |
| 19/02/1619 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/06/1511 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 10/06/1410 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 11/10/1311 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044351720005 |
| 10/10/1310 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/10/1310 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/06/1313 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 07/06/127 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 20/06/1120 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 12/07/1012 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/05/1028 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 18/08/0918 August 2009 | AUDITOR'S RESIGNATION |
| 18/06/0918 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 04/06/084 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 16/09/0516 September 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0421 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 19/09/0319 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/10/022 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0224 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0223 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0219 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0219 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | MEM AMENDED 19/06/02 |
| 08/07/028 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/028 July 2002 | £ NC 100/1 19/06/02 |
| 06/07/026 July 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/06/02 |
| 06/07/026 July 2002 | REGISTERED OFFICE CHANGED ON 06/07/02 FROM: FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | SECRETARY RESIGNED |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | COMPANY NAME CHANGED DWSCO 2286 LIMITED CERTIFICATE ISSUED ON 18/06/02 |
| 09/05/029 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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