CGI NORDIC HOLDINGS LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Final Gazette dissolved via voluntary strike-off

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03/12/243 December 2024 Final Gazette dissolved via voluntary strike-off

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21/08/2421 August 2024 Confirmation statement made on 2024-08-18 with updates

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07/07/247 July 2024 Full accounts made up to 2023-09-30

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26/04/2426 April 2024 Statement of capital following an allotment of shares on 2024-03-07

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23/10/2323 October 2023 Resolutions

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23/10/2323 October 2023

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23/10/2323 October 2023

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23/10/2323 October 2023 Statement of capital on 2023-10-23

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23/10/2323 October 2023 Resolutions

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23/10/2323 October 2023 Resolutions

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24/08/2324 August 2023 Confirmation statement made on 2023-08-18 with no updates

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14/07/2314 July 2023 Full accounts made up to 2022-09-30

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30/01/2330 January 2023 Appointment of Mr Steve Perron as a director on 2023-01-16

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30/01/2330 January 2023 Termination of appointment of Francois Boulanger as a director on 2023-01-16

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28/09/2228 September 2022 Director's details changed for Mr Darryl Eades on 2022-08-10

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25/06/2125 June 2021 Full accounts made up to 2020-09-30

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19/09/1919 September 2019 REDUCE ISSUED CAPITAL 18/09/2019

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19/09/1919 September 2019 SOLVENCY STATEMENT DATED 18/09/19

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19/09/1919 September 2019 STATEMENT BY DIRECTORS

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19/09/1919 September 2019 19/09/19 STATEMENT OF CAPITAL GBP 809829624.60

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES

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29/08/1929 August 2019 24/04/19 STATEMENT OF CAPITAL GBP 899810694

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29/08/1929 August 2019 SAIL ADDRESS CHANGED FROM: C/O MCCARTHY TETRAULT 125 OLD BROAD STREET 26TH FLOOR LONDON EC2N 1AR ENGLAND

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29/08/1929 August 2019 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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05/07/195 July 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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15/03/1915 March 2019 ADOPT ARTICLES 06/03/2019

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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05/07/185 July 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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26/04/1826 April 2018 SECRETARY APPOINTED MS SARAH LANDRY MALTAIS

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12/04/1812 April 2018 PSC'S CHANGE OF PARTICULARS / CGI NORDIC INVESTMENTS LIMITED / 28/02/2018

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28/02/1828 February 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 250 BROOK DRIVE GREEN PARK READING RG2 6UA

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22/01/1822 January 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN THORN

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22/01/1822 January 2018 DIRECTOR APPOINTED MISS TARA MCGEEHAN

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES

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31/08/1731 August 2017 PSC'S CHANGE OF PARTICULARS / WM-DATA LTD / 19/10/2016

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05/07/175 July 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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20/10/1620 October 2016 DIRECTOR APPOINTED MR STEPHEN MARK THORN

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19/10/1619 October 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/10/1619 October 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GREGORY

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19/10/1619 October 2016 COMPANY NAME CHANGED LOGICA COSEC LIMITED CERTIFICATE ISSUED ON 19/10/16

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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19/08/1619 August 2016 SAIL ADDRESS CREATED

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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

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17/08/1617 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR FARIS MEHDI KADHIM MOHAMMED / 16/08/2016

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16/08/1616 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WALTER GREGORY / 16/08/2016

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16/08/1616 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS BOULANGER / 16/08/2016

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07/07/167 July 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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13/01/1613 January 2016 APPOINTMENT TERMINATED, SECRETARY TERESA EGAN

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21/08/1521 August 2015 Annual return made up to 18 August 2015 with full list of shareholders

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01/07/151 July 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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20/01/1520 January 2015 SECOND FILING FOR FORM SH01

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08/10/148 October 2014 DIRECTOR APPOINTED FRANCOIS BOULANGER

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08/10/148 October 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON

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09/09/149 September 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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05/09/145 September 2014 Annual return made up to 18 August 2014 with full list of shareholders

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30/06/1430 June 2014 11/03/14 STATEMENT OF CAPITAL GBP 899810693

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06/09/136 September 2013 Annual return made up to 18 August 2013 with full list of shareholders

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02/08/132 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY WALTER GREGORY / 24/07/2013

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23/05/1323 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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20/02/1320 February 2013 APPOINTMENT TERMINATED, SECRETARY ALICE RIVERS

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20/02/1320 February 2013 SECRETARY APPOINTED TERESA LOUISE EGAN

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17/12/1217 December 2012 18/10/12 STATEMENT OF CAPITAL GBP 887484933.00

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29/10/1229 October 2012 PREVSHO FROM 31/12/2012 TO 30/09/2012

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26/10/1226 October 2012 DIRECTOR APPOINTED MR. FARIS MEHDI KADHIM MOHAMMED

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26/10/1226 October 2012 DIRECTOR APPOINTED MR. TIMOTHY WALTER GREGORY

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26/10/1226 October 2012 DIRECTOR APPOINTED MR. RICHARD DAVID ANDERSON

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26/10/1226 October 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDERSON

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26/10/1226 October 2012 APPOINTMENT TERMINATED, DIRECTOR TERESA EGAN

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26/10/1226 October 2012 APPOINTMENT TERMINATED, DIRECTOR ALICE RIVERS

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26/10/1226 October 2012 APPOINTMENT TERMINATED, DIRECTOR ARTHUR BIRCHALL

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26/10/1226 October 2012 APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS

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26/10/1226 October 2012 DIRECTOR APPOINTED MR. ROBERT DAVID ANDERSON

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06/09/126 September 2012 Annual return made up to 18 August 2012 with full list of shareholders

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02/11/112 November 2011 CURREXT FROM 31/08/2012 TO 31/12/2012

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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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