CGI VICTORIA SQUARE LIMITED filing history - Find and update company information

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CGI VICTORIA SQUARE LIMITED

Company number 04146759

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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)
02 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AP01	Appointment of Dirk Schuldes as a director on 20 May 2022	View PDF Appointment of Dirk Schuldes as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AP01	Appointment of Tom Herrschaft as a director on 20 May 2022	View PDF Appointment of Tom Herrschaft as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AP01	Appointment of Julie Elizabeth King as a director on 20 May 2022	View PDF Appointment of Julie Elizabeth King as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	TM01	Termination of appointment of Ralf Mohr as a director on 31 January 2022	View PDF Termination of appointment of Ralf Mohr as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
24 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
09 Mar 2021	CH01	Director's details changed for Dr Klaus Waldherr on 1 March 2017	View PDF Director's details changed for Dr Klaus Waldherr on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	CH01	Director's details changed for Dr Klaus Waldherr on 1 March 2017	View PDF Director's details changed for Dr Klaus Waldherr on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Timo Lutz as a director on 1 March 2021	View PDF Appointment of Timo Lutz as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	TM01	Termination of appointment of Gerry Friedhard Dietel as a director on 1 March 2021	View PDF Termination of appointment of Gerry Friedhard Dietel as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	TM01	Termination of appointment of Katharina Von Schacky as a director on 15 December 2020	View PDF Termination of appointment of Katharina Von Schacky as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	PSC05	Change of details for Commerzbank Aktiengesellschaft as a person with significant control on 18 December 2019	View PDF Change of details for Commerzbank Aktiengesellschaft as a person with significant control on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	PSC05	Change of details for Commerzbank Aktiengesellschaft as a person with significant control on 28 November 2019	View PDF Change of details for Commerzbank Aktiengesellschaft as a person with significant control on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	PSC05	Change of details for Commerzbank Aktiengesellschaft as a person with significant control on 6 April 2016	View PDF Change of details for Commerzbank Aktiengesellschaft as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	PSC02	Notification of Commerzbank Aktiengesellschaft as a person with significant control on 6 April 2016	View PDF Notification of Commerzbank Aktiengesellschaft as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	PSC07	Cessation of Commerz Real Ag as a person with significant control on 6 April 2016	View PDF Cessation of Commerz Real Ag as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)

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