C.G.I.S. (WESTERGATE) LIMITED
Company Documents
Date | Description |
---|---|
08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
23/08/2423 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
23/07/2423 July 2024 | First Gazette notice for voluntary strike-off |
15/07/2415 July 2024 | Application to strike the company off the register |
18/08/2318 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
26/04/2326 April 2023 | Appointment of Mrs Niki Maxine Cole as a director on 2023-04-26 |
26/04/2326 April 2023 | Termination of appointment of Terence Shelby Cole as a director on 2023-04-26 |
15/04/2315 April 2023 | Total exemption full accounts made up to 2022-06-30 |
22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
30/01/1930 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
15/02/1815 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
22/11/1722 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052067970007 |
11/11/1711 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052067970011 |
11/11/1711 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052067970008 |
28/10/1728 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052067970009 |
04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
01/09/171 September 2017 | CESSATION OF CGIS GROUP LTD AS A PSC |
01/09/171 September 2017 | CESSATION OF CGIS GROUP LTD AS A PSC |
18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED |
14/07/1714 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052067970011 |
14/07/1714 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052067970010 |
10/04/1710 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROSS COLLINS / 17/08/2016 |
02/09/162 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK NEIL STEINBERG / 17/08/2016 |
02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL STEINBERG / 17/08/2016 |
30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
25/08/1625 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052067970010 |
23/08/1623 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052067970006 |
20/08/1620 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052067970008 |
20/08/1620 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052067970009 |
19/08/1619 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052067970005 |
12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
29/02/1629 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052067970006 |
27/02/1627 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052067970007 |
19/02/1619 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
19/02/1619 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
06/11/156 November 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
02/09/142 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
11/10/1311 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052067970005 |
10/10/1310 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
10/10/1310 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
19/09/1319 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
14/09/1214 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
27/09/1127 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
14/09/1014 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
12/07/1012 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
10/09/0910 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
18/08/0918 August 2009 | AUDITOR'S RESIGNATION |
15/05/0915 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
12/09/0812 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
12/09/0712 September 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
04/09/064 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
31/08/0531 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
15/04/0515 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
13/04/0513 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
08/04/058 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
04/04/054 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
29/03/0529 March 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
29/03/0529 March 2005 | COMPANY BUSINESS 18/03/05 |
15/03/0515 March 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05 |
15/03/0515 March 2005 | SECRETARY RESIGNED |
15/03/0515 March 2005 | DIRECTOR RESIGNED |
15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
14/02/0514 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/01/0520 January 2005 | COMPANY NAME CHANGED DWSCO 2576 LIMITED CERTIFICATE ISSUED ON 20/01/05 |
16/08/0416 August 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