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CRITICAL INFORMATION GROUP PLC

Company number 06908911

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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)
08 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
09 May 2012 4.68 Liquidators' statement of receipts and payments to 9 March 2012
15 Mar 2011 AD01 Registered office address changed from One Hanover Street London W1S 1YZ on 15 March 2011
15 Mar 2011 600 Appointment of a voluntary liquidator
15 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-10
15 Mar 2011 4.70 Declaration of solvency
17 Nov 2010 AA Full accounts made up to 30 June 2010
21 Jul 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
Statement of capital on 2010-07-21
  • GBP 1,502,500
27 Aug 2009 88(2) Ad 25/06/09 gbp si 2905000@0.5=1452500 gbp ic 50000/1502500
24 Aug 2009 123 Nc inc already adjusted 09/06/09
24 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2009 122 Conso
24 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2009 88(2) Ad 15/06/09 gbp si 99998@0.5=49999 gbp ic 1/50000
24 Aug 2009 88(2) Ad 09/06/09 gbp si 8@0.1=0.8 gbp ic 0.2/1
24 Aug 2009 288a Director appointed jonathan james garnham conibear
24 Aug 2009 288a Director appointed peter lytton bazalgette
24 Aug 2009 225 Accounting reference date extended from 31/05/2010 to 30/06/2010
29 Jun 2009 97 Commission payable relating to shares
17 Jun 2009 117 Application to commence business
  • CERT8A ‐ Commence business and borrow
18 May 2009 NEWINC Incorporation