CGI.LS3 LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/02/1512 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/02/1420 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 06/08/126 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/02/122 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 20/05/1020 May 2010 | SAIL ADDRESS CREATED |
| 04/03/104 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 22/12/2009 |
| 23/02/1023 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WILSON |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED IAN DUNCAN FERGUSON |
| 28/02/0928 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED |
| 03/10/073 October 2007 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | SECRETARY RESIGNED |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
| 02/02/052 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | SECRETARY RESIGNED |
| 11/04/0311 April 2003 | NEW SECRETARY APPOINTED |
| 23/03/0323 March 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/0121 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/9924 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9924 November 1999 | NEW SECRETARY APPOINTED |
| 24/11/9924 November 1999 | SECRETARY RESIGNED |
| 27/10/9927 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/08/9920 August 1999 | REGISTERED OFFICE CHANGED ON 20/08/99 FROM: ROSSMORE HOUSE 8 NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CU32 4EA |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | SECRETARY RESIGNED |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | NEW SECRETARY APPOINTED |
| 04/03/994 March 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 30/10/9830 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 02/03/982 March 1998 | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/966 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 06/08/966 August 1996 | S366A DISP HOLDING AGM 16/03/95 |
| 06/08/966 August 1996 | S252 DISP LAYING ACC 16/03/95 |
| 06/08/966 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 16/03/95 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/9611 March 1996 | DIRECTOR RESIGNED |
| 11/03/9611 March 1996 | DIRECTOR RESIGNED |
| 26/01/9626 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/04/957 April 1995 | NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | REGISTERED OFFICE CHANGED ON 07/04/95 FROM: 200 ALDERGATE STREET LONDON EC1A 4JJ |
| 31/03/9531 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/9524 March 1995 | COMPANY NAME CHANGED SHRUBFORCE LIMITED CERTIFICATE ISSUED ON 27/03/95 |
| 09/01/959 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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