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CGI VICTORIA SQUARE NOMINEES LIMITED

Company number 04204475

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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)
17 Aug 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
24 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
30 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2023 AA Accounts for a small company made up to 31 December 2021
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
30 May 2022 AP01 Appointment of Dirk Schuldes as a director on 20 May 2022
27 May 2022 AP01 Appointment of Tom Herrschaft as a director on 20 May 2022
27 May 2022 AP01 Appointment of Julie Elizabeth King as a director on 20 May 2022
20 May 2022 TM01 Termination of appointment of Ralf Mohr as a director on 31 January 2022
06 May 2022 AA Accounts for a small company made up to 31 December 2020
05 May 2022 DISS40 Compulsory strike-off action has been discontinued
04 May 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
10 Mar 2021 AA Accounts for a small company made up to 31 December 2019
09 Mar 2021 CH01 Director's details changed for Dr Klaus Waldherr on 1 March 2017
09 Mar 2021 CH01 Director's details changed for Dr Klaus Waldherr on 1 March 2017
04 Mar 2021 AP01 Appointment of Timo Lutz as a director on 1 March 2021
03 Mar 2021 TM01 Termination of appointment of Gerry Friedhard Dietel as a director on 1 March 2021
15 Dec 2020 TM01 Termination of appointment of Katharina Von Schacky as a director on 15 December 2020
27 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
29 May 2019 AA Full accounts made up to 31 December 2018
24 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with updates
07 Feb 2019 AP01 Appointment of Katharina Von Schacky as a director on 1 February 2019
07 Feb 2019 AP01 Appointment of Russell Banham as a director on 1 February 2019