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CGNS LIMITED

Company number 04546459

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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)
03 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2020	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)
05 Aug 2020	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 - 3 pages (3 pages)
29 Jul 2020	AD01	Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth PO6 4st to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 29 July 2020	View PDF Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth PO6 4st to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 29 July 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Apr 2020	SH19	Statement of capital on 14 April 2020 GBP 4	View PDF Statement of capital on 14 April 2020 GBP 4 - link opens in a new window - 5 pages (5 pages)
14 Apr 2020	CAP-SS	Solvency Statement dated 27/03/20	View PDF Solvency Statement dated 27/03/20 - link opens in a new window - 1 page (1 page)
14 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 27/03/2020	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 27/03/2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	CS01	Confirmation statement made on 28 September 2019 with updates	View PDF Confirmation statement made on 28 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2019	AP01	Appointment of Mr Sylvain Piquet as a director on 30 August 2019	View PDF Appointment of Mr Sylvain Piquet as a director on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	TM01	Termination of appointment of Vaughn Stansfield as a director on 30 August 2019	View PDF Termination of appointment of Vaughn Stansfield as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
09 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
01 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with updates	View PDF Confirmation statement made on 28 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with updates	View PDF Confirmation statement made on 28 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
25 Sep 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 22 September 2017	View PDF Withdrawal of a person with significant control statement on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	AP01	Appointment of Mr Vaughn Stansfield as a director on 10 November 2016	View PDF Appointment of Mr Vaughn Stansfield as a director on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	TM01	Termination of appointment of Rene Roelof Langevoort as a director on 10 November 2016	View PDF Termination of appointment of Rene Roelof Langevoort as a director on 10 November 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2016	CS01	Confirmation statement made on 28 September 2016 with updates	View PDF Confirmation statement made on 28 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2016	AP01	Appointment of Dominique Rabourdin as a director on 31 August 2016	View PDF Appointment of Dominique Rabourdin as a director on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	TM01	Termination of appointment of Henrik Norskov Pedersen as a director on 31 August 2016	View PDF Termination of appointment of Henrik Norskov Pedersen as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
23 May 2016	CH04	Secretary's details changed for Tarlo Lyons Secretaries Limited on 23 May 2016	View PDF Secretary's details changed for Tarlo Lyons Secretaries Limited on 23 May 2016 - link opens in a new window - 1 page (1 page)

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