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CGI DISTANCE LEARNING LIMITED

Company number 02241961

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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)
24 Feb 2017 AP03 Appointment of Mrs Cynthia Mora Spencer as a secretary on 23 February 2017
24 Feb 2017 AP01 Appointment of Mr Robert Graham Ing as a director on 23 February 2017
28 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
11 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
24 Jun 2016 AA01 Current accounting period shortened from 31 July 2016 to 30 June 2016
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
02 Feb 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 50,000
30 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
27 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 50,000
07 Nov 2014 TM02 Termination of appointment of Russell Martin Morrice as a secretary on 7 November 2014
24 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
24 Mar 2014 AD01 Registered office address changed from Icsa 16 Park Crescent London W1B 1AH on 24 March 2014
09 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 50,000
29 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
11 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
04 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
10 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
06 Dec 2011 AP01 Appointment of Simon Osborne as a director
13 Sep 2011 TM01 Termination of appointment of David Wilson as a director
05 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
11 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
22 Jun 2010 AA Accounts for a dormant company made up to 31 July 2009
19 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
17 Dec 2009 AP01 Appointment of David Wilson as a director
17 Dec 2009 TM01 Termination of appointment of Roger Dickinson as a director