- Company Overview for C.G.I.S. 85 GRACECHURCH STREET LIMITED (06514648)
- Filing history for C.G.I.S. 85 GRACECHURCH STREET LIMITED (06514648)
- People for C.G.I.S. 85 GRACECHURCH STREET LIMITED (06514648)
- Charges for C.G.I.S. 85 GRACECHURCH STREET LIMITED (06514648)
- More for C.G.I.S. 85 GRACECHURCH STREET LIMITED (06514648)
| 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) |
|---|---|---|---|
| 12 Feb 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 27 Nov 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 20 Nov 2018 | DS01 | Application to strike the company off the register | |
| 02 Mar 2018 | CS01 | Confirmation statement made on 26 February 2018 with updates | |
| 28 Feb 2018 | PSC07 | Cessation of C.G.I.S. Group Limited as a person with significant control on 17 August 2016 | |
| 28 Feb 2018 | PSC02 | Notification of C.G.I.S. Group (Holdings No. 2) Limited as a person with significant control on 17 August 2016 | |
| 15 Feb 2018 | AA | Accounts for a small company made up to 30 June 2017 | |
| 10 Apr 2017 | AA | Full accounts made up to 30 June 2016 | |
| 31 Mar 2017 | CS01 | Confirmation statement made on 26 February 2017 with updates | |
| 02 Sep 2016 | CH01 | Director's details changed for Mr Steven Ross Collins on 17 August 2016 | |
| 02 Sep 2016 | CH03 | Secretary's details changed for Mr Mark Neil Steinberg on 17 August 2016 | |
| 02 Sep 2016 | CH01 | Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 | |
| 12 Apr 2016 | AA | Full accounts made up to 30 June 2015 | |
| 22 Mar 2016 | AR01 |
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
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| 19 Feb 2016 | MR04 | Satisfaction of charge 065146480004 in full | |
| 19 Feb 2016 | MR04 | Satisfaction of charge 1 in full | |
| 16 Apr 2015 | AA | Full accounts made up to 30 June 2014 | |
| 23 Mar 2015 | AR01 |
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
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| 04 Apr 2014 | AA | Full accounts made up to 30 June 2013 | |
| 31 Mar 2014 | AR01 |
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-31
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| 11 Oct 2013 | MR01 | Registration of charge 065146480004 | |
| 10 Oct 2013 | MR04 | Satisfaction of charge 3 in full | |
| 10 Oct 2013 | MR04 | Satisfaction of charge 2 in full | |
| 10 Apr 2013 | AR01 | Annual return made up to 26 February 2013 with full list of shareholders | |
| 08 Apr 2013 | AA | Full accounts made up to 30 June 2012 |