C.G.I.S. (WESTERGATE) LIMITED

Company number 05206797 ·

Dissolved

79 filings

Date Filing
8 Oct 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
8 Oct 2024 Final Gazette dissolved via voluntary strike-off View document
23 Aug 2024 Confirmation statement made on 2024-08-16 with no updates · 3 pages View document
23 Jul 2024 First Gazette notice for voluntary strike-off · 1 page View document
15 Jul 2024 Application to strike the company off the register · 3 pages View document
18 Aug 2023 Confirmation statement made on 2023-08-16 with no updates · 3 pages View document
26 Apr 2023 Appointment of Mrs Niki Maxine Cole as a director on 2023-04-26 · 2 pages View document
26 Apr 2023 Termination of appointment of Terence Shelby Cole as a director on 2023-04-26 · 1 page View document
15 Apr 2023 Total exemption full accounts made up to 2022-06-30 · 4 pages View document
22 Aug 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES View document
30 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES View document
15 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
22 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052067970007 View document
11 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052067970011 View document
11 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052067970008 View document
28 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052067970009 View document
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES View document
1 Sep 2017 CESSATION OF CGIS GROUP LTD AS A PSC View document
1 Sep 2017 CESSATION OF CGIS GROUP LTD AS A PSC View document
18 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED View document
14 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052067970011 View document
14 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052067970010 View document
10 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
2 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROSS COLLINS / 17/08/2016 View document
2 Sep 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MARK NEIL STEINBERG / 17/08/2016 View document
2 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL STEINBERG / 17/08/2016 View document
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View document
25 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052067970010 View document
23 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052067970006 View document
20 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052067970008 View document
20 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052067970009 View document
19 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052067970005 View document
12 Apr 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
29 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052067970006 View document
27 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052067970007 View document
19 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
19 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
6 Nov 2015 Annual return made up to 16 August 2015 with full list of shareholders View document
16 Apr 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
2 Sep 2014 Annual return made up to 16 August 2014 with full list of shareholders View document
4 Apr 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
11 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 052067970005 View document
10 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
10 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
19 Sep 2013 Annual return made up to 16 August 2013 with full list of shareholders View document
5 Apr 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
14 Sep 2012 Annual return made up to 16 August 2012 with full list of shareholders View document
3 Apr 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
27 Sep 2011 Annual return made up to 16 August 2011 with full list of shareholders View document
6 Apr 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
14 Sep 2010 Annual return made up to 16 August 2010 with full list of shareholders View document
12 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
6 Apr 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
10 Sep 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS View document
18 Aug 2009 AUDITOR'S RESIGNATION View document
15 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
12 Sep 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS View document
2 Jun 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
12 Sep 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS View document
9 Jul 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
4 Sep 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS View document
4 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
31 Aug 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS View document
15 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
29 Mar 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
29 Mar 2005 COMPANY BUSINESS 18/03/05 View document
15 Mar 2005 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05 View document
15 Mar 2005 SECRETARY RESIGNED View document
15 Mar 2005 DIRECTOR RESIGNED View document
15 Mar 2005 REGISTERED OFFICE CHANGED ON 15/03/05 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU View document
14 Feb 2005 NEW DIRECTOR APPOINTED View document
14 Feb 2005 NEW DIRECTOR APPOINTED View document
14 Feb 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Jan 2005 COMPANY NAME CHANGED DWSCO 2576 LIMITED CERTIFICATE ISSUED ON 20/01/05 View document
16 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document