CGI LONDON LIMITED filing history - Find and update company information

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CGI LONDON LIMITED

Company number 02190573

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Feb 2024	SH19	Statement of capital on 15 February 2024 GBP 1	View PDF Statement of capital on 15 February 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Feb 2024	CAP-SS	Solvency Statement dated 08/02/24	View PDF Solvency Statement dated 08/02/24 - link opens in a new window - 1 page (1 page)
15 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 08/02/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 08/02/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2022	CH01	Director's details changed for Mrs Anna Louise Liberty Mcarthur on 4 May 2022	View PDF Director's details changed for Mrs Anna Louise Liberty Mcarthur on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2020	CH01	Director's details changed for Mr Allan John Ross on 4 December 2020	View PDF Director's details changed for Mr Allan John Ross on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
21 Sep 2020	AP03	Appointment of Miss Lauren Aime Pokora as a secretary on 21 September 2020	View PDF Appointment of Miss Lauren Aime Pokora as a secretary on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	TM02	Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 21 September 2020	View PDF Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 21 September 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	AP01	Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 31 August 2020	View PDF Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	TM01	Termination of appointment of Paul Francis Woodhouse as a director on 31 August 2020	View PDF Termination of appointment of Paul Francis Woodhouse as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
29 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	View PDF Confirmation statement made on 20 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	AP03	Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 1 November 2018	View PDF Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	TM02	Termination of appointment of Allan John Ross as a secretary on 1 November 2018	View PDF Termination of appointment of Allan John Ross as a secretary on 1 November 2018 - link opens in a new window - 1 page (1 page)

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