CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS M.K. LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/07/1220 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/04/1220 April 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 04/04/124 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2012:LIQ. CASE NO.1 |
| 06/04/116 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009477,00008371 |
| 06/04/116 April 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/04/116 April 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 24/03/1124 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARIS MOHAMMED / 11/03/2011 |
| 21/03/1121 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROACH |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR THEODOR HIRWATIS |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID MASSE |
| 01/04/101 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID ANDERSON / 05/02/2010 |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CHAPMAN |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SALIBA |
| 17/06/0917 June 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS; AMEND |
| 28/05/0928 May 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/08 FROM: GISTERED OFFICE CHANGED ON 19/12/2008 FROM BURYSTEAD COURT CALDECOTTE LAKE DRIVE CALDECOTTE MILTON KEYNES BUCKINGHAMSHIRE MK7 8ND |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED MICHAEL EDWARD ROACH |
| 14/07/0814 July 2008 | SECRETARY APPOINTED DAVID GEORGES MASSE |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED GAVIN CHAPMAN |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED JOSEPH SALIBA |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED FARIS MOHAMMED |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED ROBERT DAVID ANDERSON |
| 09/07/089 July 2008 | DIRECTOR APPOINTED THEODOR HIRWATIS |
| 23/06/0823 June 2008 | S519 27/05/2008 |
| 22/05/0822 May 2008 | AUDITOR'S RESIGNATION |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS BARNARD |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED SECRETARY PAUL MAXTED |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARKUS SONTHEIMER |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR ACHIM BAUMSTARK |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR BRENT MAY |
| 15/05/0815 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/0815 May 2008 | NC INC ALREADY ADJUSTED 29/04/08 |
| 15/05/0815 May 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/05/0815 May 2008 | GBP NC 44700000/48700000 29/04/2008 |
| 06/05/086 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/082 May 2008 | COMPANY NAME CHANGED DAIMLERCHRYSLER SERVICES INFORMATION TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 02/05/08 |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | � NC 34700000/44700000 17/06/03 |
| 04/08/034 August 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/034 August 2003 | NC INC ALREADY ADJUSTED 17/06/03 |
| 30/06/0330 June 2003 | DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | � NC 700000/34700000 16/ |
| 20/01/0320 January 2003 | NC INC ALREADY ADJUSTED 16/12/02 |
| 20/01/0320 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/029 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | COMPANY NAME CHANGED DEBIS PORTFOLIO SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/08/01 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | REGISTERED OFFICE CHANGED ON 05/10/00 FROM: G OFFICE CHANGED 05/10/00 MARLBOROUGH COURT SUNRISE PARKWAY LINWOOD WOOD, MILTON KEYNES BUCKS MK15 8BA |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | NEW SECRETARY APPOINTED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 05/02/005 February 2000 | DIRECTOR RESIGNED |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 04/09/984 September 1998 | DIRECTOR RESIGNED |
| 04/09/984 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 25/05/9725 May 1997 | NEW DIRECTOR APPOINTED |
| 25/05/9725 May 1997 | NEW DIRECTOR APPOINTED |
| 25/05/9725 May 1997 | NEW DIRECTOR APPOINTED |
| 25/05/9725 May 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 25/05/9725 May 1997 | NEW DIRECTOR APPOINTED |
| 25/05/9725 May 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/9711 March 1997 | Incorporation |
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