CGI NORDIC HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 03/12/243 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-18 with updates |
| 07/07/247 July 2024 | Full accounts made up to 2023-09-30 |
| 26/04/2426 April 2024 | Statement of capital following an allotment of shares on 2024-03-07 |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | Statement of capital on 2023-10-23 |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Resolutions |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 14/07/2314 July 2023 | Full accounts made up to 2022-09-30 |
| 30/01/2330 January 2023 | Appointment of Mr Steve Perron as a director on 2023-01-16 |
| 30/01/2330 January 2023 | Termination of appointment of Francois Boulanger as a director on 2023-01-16 |
| 28/09/2228 September 2022 | Director's details changed for Mr Darryl Eades on 2022-08-10 |
| 25/06/2125 June 2021 | Full accounts made up to 2020-09-30 |
| 19/09/1919 September 2019 | REDUCE ISSUED CAPITAL 18/09/2019 |
| 19/09/1919 September 2019 | SOLVENCY STATEMENT DATED 18/09/19 |
| 19/09/1919 September 2019 | STATEMENT BY DIRECTORS |
| 19/09/1919 September 2019 | 19/09/19 STATEMENT OF CAPITAL GBP 809829624.60 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES |
| 29/08/1929 August 2019 | 24/04/19 STATEMENT OF CAPITAL GBP 899810694 |
| 29/08/1929 August 2019 | SAIL ADDRESS CHANGED FROM: C/O MCCARTHY TETRAULT 125 OLD BROAD STREET 26TH FLOOR LONDON EC2N 1AR ENGLAND |
| 29/08/1929 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 15/03/1915 March 2019 | ADOPT ARTICLES 06/03/2019 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 26/04/1826 April 2018 | SECRETARY APPOINTED MS SARAH LANDRY MALTAIS |
| 12/04/1812 April 2018 | PSC'S CHANGE OF PARTICULARS / CGI NORDIC INVESTMENTS LIMITED / 28/02/2018 |
| 28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 250 BROOK DRIVE GREEN PARK READING RG2 6UA |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THORN |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED MISS TARA MCGEEHAN |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | PSC'S CHANGE OF PARTICULARS / WM-DATA LTD / 19/10/2016 |
| 05/07/175 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR STEPHEN MARK THORN |
| 19/10/1619 October 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GREGORY |
| 19/10/1619 October 2016 | COMPANY NAME CHANGED LOGICA COSEC LIMITED CERTIFICATE ISSUED ON 19/10/16 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 19/08/1619 August 2016 | SAIL ADDRESS CREATED |
| 19/08/1619 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/08/1617 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARIS MEHDI KADHIM MOHAMMED / 16/08/2016 |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WALTER GREGORY / 16/08/2016 |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS BOULANGER / 16/08/2016 |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, SECRETARY TERESA EGAN |
| 21/08/1521 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 20/01/1520 January 2015 | SECOND FILING FOR FORM SH01 |
| 08/10/148 October 2014 | DIRECTOR APPOINTED FRANCOIS BOULANGER |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 05/09/145 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | 11/03/14 STATEMENT OF CAPITAL GBP 899810693 |
| 06/09/136 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY WALTER GREGORY / 24/07/2013 |
| 23/05/1323 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, SECRETARY ALICE RIVERS |
| 20/02/1320 February 2013 | SECRETARY APPOINTED TERESA LOUISE EGAN |
| 17/12/1217 December 2012 | 18/10/12 STATEMENT OF CAPITAL GBP 887484933.00 |
| 29/10/1229 October 2012 | PREVSHO FROM 31/12/2012 TO 30/09/2012 |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED MR. FARIS MEHDI KADHIM MOHAMMED |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED MR. TIMOTHY WALTER GREGORY |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED MR. RICHARD DAVID ANDERSON |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDERSON |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TERESA EGAN |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALICE RIVERS |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR BIRCHALL |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED MR. ROBERT DAVID ANDERSON |
| 06/09/126 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 02/11/112 November 2011 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 18/08/1118 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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