CG INT. LTD.

Company Documents

DateDescription
09/11/169 November 2016 DISS40 (DISS40(SOAD))

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08/11/168 November 2016 FIRST GAZETTE

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07/11/167 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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30/07/1630 July 2016 DISS40 (DISS40(SOAD))

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27/07/1627 July 2016 Annual return made up to 22 August 2015 with full list of shareholders

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14/06/1614 June 2016 FIRST GAZETTE

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16/02/1616 February 2016 DISS40 (DISS40(SOAD))

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13/02/1613 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1522 December 2015 FIRST GAZETTE

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29/10/1429 October 2014 Annual return made up to 22 August 2014 with full list of shareholders

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23/10/1423 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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01/03/141 March 2014 DISS40 (DISS40(SOAD))

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28/02/1428 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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28/02/1428 February 2014 CORPORATE SECRETARY APPOINTED SL24 LTD.

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28/02/1428 February 2014 Annual return made up to 22 August 2013 with full list of shareholders

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17/12/1317 December 2013 FIRST GAZETTE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/08/1222 August 2012 Annual return made up to 22 August 2012 with full list of shareholders

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11/05/1211 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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11/05/1211 May 2012 PREVEXT FROM 31/08/2011 TO 31/12/2011

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03/09/113 September 2011 DISS40 (DISS40(SOAD))

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31/08/1131 August 2011 SECRETARY'S CHANGE OF PARTICULARS / ULRICH GERMER / 22/08/2011

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31/08/1131 August 2011 Annual return made up to 22 August 2011 with full list of shareholders

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30/08/1130 August 2011 FIRST GAZETTE

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24/08/1124 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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23/02/1123 February 2011 DISS40 (DISS40(SOAD))

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22/02/1122 February 2011 Annual return made up to 22 August 2010 with full list of shareholders

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22/02/1122 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARCEAU CASIN / 01/08/2010

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21/12/1021 December 2010 FIRST GAZETTE

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14/06/1014 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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13/02/1013 February 2010 DISS40 (DISS40(SOAD))

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10/02/1010 February 2010 Annual return made up to 22 August 2009 with full list of shareholders

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22/12/0922 December 2009 FIRST GAZETTE

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27/03/0927 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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30/09/0830 September 2008 REGISTERED OFFICE CHANGED ON 30/09/2008 FROM
SUITE F 1ST FLOOR, NEW CITY
CHAMBERS, 36 WOOD STREET
WAKEFIELD
WEST YORKSHIRE
WF1 2HB

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22/09/0822 September 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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22/08/0722 August 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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