CGI RESOURCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/11/177 November 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/08/1722 August 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/08/1714 August 2017 | APPLICATION FOR STRIKING-OFF |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 05/12/165 December 2016 | 30/11/16 STATEMENT OF CAPITAL GBP 1.428 |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MR BRYAN WILLIAM CAMPBELL |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, SECRETARY STEVE URRY |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUNO SPEED |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN WARD |
| 05/12/165 December 2016 | SECRETARY APPOINTED MR NIGEL PETER HOWARD |
| 01/12/161 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/12/161 December 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM INTERIORS HOUSE DOYLE DRIVE BLACKBURN ROAD INDUSTRIAL ESTATE COVENTRY CV6 6NW ENGLAND |
| 08/09/168 September 2016 | SUB-DIVISION 20/05/16 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/02/1622 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 02/07/152 July 2015 | SECRETARY APPOINTED MR STEVE JOHN URRY |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM THE BARN HOLLOW FARM IBSTOCK ROAD NAILSTONE NUNEATON WARWICKSHIRE CV13 0QA |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JUDE WARD / 01/05/2015 |
| 12/05/1512 May 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TASHJA BOOYSEN |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENGER |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TANIA LEWIS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR BRUNO VALENTINE SPEED |
| 02/05/142 May 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MS TANIA LEWIS |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MR BRENDAN JUDE WARD |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, SECRETARY JOSEPH MOLLOY |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MS TASHJA BOOYSEN |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MR STEPHEN BENGER |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MOLLOY |
| 26/06/1326 June 2013 | DISS40 (DISS40(SOAD)) |
| 25/06/1325 June 2013 | FIRST GAZETTE |
| 19/06/1319 June 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/11/1210 November 2012 | DISS40 (DISS40(SOAD)) |
| 09/10/129 October 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/02/1222 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTINDALE |
| 16/02/1216 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM INTERIORS HOUSE DOYLE DRIVE BLACKBURN ROAD INDUSTRIAL ESTATE COVENTRY WEST MIDALNDS CV6 6NW UNITED KINGDOM |
| 13/01/1213 January 2012 | CURREXT FROM 31/10/2011 TO 31/03/2012 |
| 25/10/1125 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 13/04/1113 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM EDMUND HOUSE RUGBY ROAD LEAMINGTON SPA CV32 6EL UNITED KINGDOM |
| 19/01/1119 January 2011 | SECRETARY APPOINTED JOSEPH JOHN THOMAS MOLLOY |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN PATRICIA IRELAND |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED PAUL MARTINDALE |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN PATRICIA IRELAND |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED JOSEPH JOHN THOMAS MOLLOY |
| 06/10/106 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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