CompaniesInTheUK

CGI (BIS) LIMITED

Company number 07715424 ·

Dissolved

44 filings

Date Filing
6 Nov 2019 DISS40 (DISS40(SOAD)) View document
5 Nov 2019 30/11/18 TOTAL EXEMPTION FULL View document
29 Oct 2019 FIRST GAZETTE View document
25 Jul 2019 CESSATION OF DAVID JAMES BALDWIN AS A PSC View document
25 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES View document
25 Jul 2019 PSC'S CHANGE OF PARTICULARS / CGI INSURANCE SERVICES LIMITED / 20/07/2019 View document
26 Jun 2019 REGISTERED OFFICE CHANGED ON 26/06/2019 FROM 1 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE WS13 7FE View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES View document
6 Jun 2018 30/11/17 TOTAL EXEMPTION FULL View document
19 Dec 2017 COMPANY NAME CHANGED BALDWINS INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 19/12/17 View document
19 Dec 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
24 Oct 2017 SECTION 177 & 175 COMPANIES ACT 2006 03/10/2017 View document
24 Oct 2017 REGISTERED OFFICE CHANGED ON 24/10/2017 FROM VENTURA HOUSE VENTURA PARK ROAD TAMWORTH STAFFORDSHIRE B78 3HL View document
24 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID BALDWIN View document
23 Oct 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Oct 2017 CHANGE OF NAME 03/10/2017 View document
26 Jul 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES View document
17 Jul 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
31 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
22 Jul 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
24 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
24 Jul 2015 Annual return made up to 22 July 2015 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
8 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
22 Jul 2014 Annual return made up to 22 July 2014 with full list of shareholders View document
9 May 2014 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 28 LICHFIELD STREET TAMWORTH B79 7QE View document
9 May 2014 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM · 28 LICHFIELD STREET · TAMWORTH · B79 7QE View document
30 Apr 2014 Annual return made up to 23 July 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
3 Oct 2013 Annual return made up to 22 July 2013 with full list of shareholders View document
22 Apr 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
30 Jul 2012 Annual return made up to 22 July 2012 with full list of shareholders View document
30 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / LUKE NATHAN BARKER / 30/07/2012 View document
30 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BALDWIN / 30/07/2012 View document
6 Jun 2012 CURREXT FROM 31/07/2012 TO 30/11/2012 View document
9 Nov 2011 DIRECTOR APPOINTED MR PAUL ORBART View document
9 Nov 2011 DIRECTOR APPOINTED MR LAWRENCE HINCHLEY View document
9 Nov 2011 DIRECTOR APPOINTED MR PAUL BELL View document
22 Jul 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document