CGI RESOURCE LIMITED
Company number 07398362 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 22 Aug 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 14 Aug 2017 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 5 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN WARD | View document |
| 5 Dec 2016 | 30/11/16 STATEMENT OF CAPITAL GBP 1.428 | View document |
| 5 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUNO SPEED | View document |
| 5 Dec 2016 | DIRECTOR APPOINTED MR BRYAN WILLIAM CAMPBELL | View document |
| 5 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY STEVE URRY | View document |
| 5 Dec 2016 | SECRETARY APPOINTED MR NIGEL PETER HOWARD | View document |
| 1 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Dec 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 1 Dec 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM INTERIORS HOUSE DOYLE DRIVE BLACKBURN ROAD INDUSTRIAL ESTATE COVENTRY CV6 6NW ENGLAND | View document |
| 8 Sep 2016 | SUB-DIVISION 20/05/16 | View document |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Feb 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 2 Jul 2015 | SECRETARY APPOINTED MR STEVE JOHN URRY | View document |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JUDE WARD / 01/05/2015 | View document |
| 12 May 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 12 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM THE BARN HOLLOW FARM IBSTOCK ROAD NAILSTONE NUNEATON WARWICKSHIRE CV13 0QA | View document |
| 21 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR TASHJA BOOYSEN | View document |
| 21 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR TANIA LEWIS | View document |
| 21 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENGER | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Sep 2014 | DIRECTOR APPOINTED MR BRUNO VALENTINE SPEED | View document |
| 2 May 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Dec 2013 | DIRECTOR APPOINTED MS TASHJA BOOYSEN | View document |
| 23 Dec 2013 | DIRECTOR APPOINTED MR STEPHEN BENGER | View document |
| 23 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MOLLOY | View document |
| 23 Dec 2013 | DIRECTOR APPOINTED MR BRENDAN JUDE WARD | View document |
| 23 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY JOSEPH MOLLOY | View document |
| 23 Dec 2013 | DIRECTOR APPOINTED MS TANIA LEWIS | View document |
| 26 Jun 2013 | DISS40 (DISS40(SOAD)) | View document |
| 25 Jun 2013 | FIRST GAZETTE | View document |
| 19 Jun 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Nov 2012 | DISS40 (DISS40(SOAD)) | View document |
| 9 Oct 2012 | FIRST GAZETTE | View document |
| 22 Feb 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 22 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTINDALE | View document |
| 16 Feb 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 15 Feb 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM INTERIORS HOUSE DOYLE DRIVE BLACKBURN ROAD INDUSTRIAL ESTATE COVENTRY WEST MIDALNDS CV6 6NW UNITED KINGDOM | View document |
| 13 Jan 2012 | CURREXT FROM 31/10/2011 TO 31/03/2012 | View document |
| 25 Oct 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 13 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Feb 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM EDMUND HOUSE RUGBY ROAD LEAMINGTON SPA CV32 6EL UNITED KINGDOM | View document |
| 19 Jan 2011 | DIRECTOR APPOINTED JOSEPH JOHN THOMAS MOLLOY | View document |
| 19 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN PATRICIA IRELAND | View document |
| 19 Jan 2011 | SECRETARY APPOINTED JOSEPH JOHN THOMAS MOLLOY | View document |
| 19 Jan 2011 | DIRECTOR APPOINTED PAUL MARTINDALE | View document |
| 19 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN PATRICIA IRELAND | View document |
| 6 Oct 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |