CGIS (NO.4) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | First Gazette notice for voluntary strike-off |
| 19/08/2519 August 2025 New | First Gazette notice for voluntary strike-off |
| 12/08/2512 August 2025 New | Application to strike the company off the register |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 06/01/256 January 2025 | Full accounts made up to 2024-06-30 |
| 17/05/2417 May 2024 | Full accounts made up to 2023-06-30 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 10/04/2410 April 2024 | Satisfaction of charge 051208300010 in full |
| 10/04/2410 April 2024 | Satisfaction of charge 051208300009 in full |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-06 with updates |
| 27/04/2327 April 2023 | Appointment of Mrs Niki Maxine Cole as a director on 2023-04-27 |
| 27/04/2327 April 2023 | Termination of appointment of Terence Shelby Cole as a director on 2023-04-27 |
| 12/04/2312 April 2023 | Full accounts made up to 2022-06-30 |
| 04/01/224 January 2022 | Full accounts made up to 2021-06-30 |
| 10/06/1510 June 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 01/10/141 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051208300008 |
| 09/06/149 June 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 19/12/1319 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/10/137 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/10/137 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 20/09/1320 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051208300008 |
| 20/07/1320 July 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 6 |
| 20/07/1320 July 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 7 |
| 11/06/1311 June 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 30/05/1230 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 02/06/112 June 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 12/07/1012 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/05/1024 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 04/06/084 June 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 03/06/083 June 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 29/07/0529 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0526 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/0526 July 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/07/0522 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | SECRETARY RESIGNED |
| 18/04/0518 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0410 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | ARTICLES OF ASSOCIATION |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | COMPANY NAME CHANGED THL REALISATIONS (NO.1) LIMITED CERTIFICATE ISSUED ON 13/08/04 |
| 11/08/0411 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 |
| 05/07/045 July 2004 | COMPANY NAME CHANGED DWSCO 2529 LIMITED CERTIFICATE ISSUED ON 05/07/04 |
| 06/05/046 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company