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C.G.I.S. GOSWELL ROAD LIMITED

Company number 09174143

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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)
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
17 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
15 Feb 2018 AA Accounts for a small company made up to 30 June 2017
05 Sep 2017 CS01 Confirmation statement made on 13 August 2017 with updates
04 Sep 2017 PSC02 Notification of C.G.I.S. Group (Holdings No. 2) Limited as a person with significant control on 17 August 2016
16 Aug 2017 PSC07 Cessation of Cgis Group Ltd as a person with significant control on 17 August 2016
16 Aug 2017 PSC02 Notification of C.G.I.S. Group (Holdings No. 2) Limited as a person with significant control on 17 August 2016
07 Apr 2017 AA Full accounts made up to 30 June 2016
02 Sep 2016 CH01 Director's details changed for Mr Steven Ross Collins on 17 August 2016
02 Sep 2016 CH01 Director's details changed for Mr Mark Neil Steinberg on 17 August 2016
26 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
18 May 2016 MR04 Satisfaction of charge 091741430003 in full
18 May 2016 MR04 Satisfaction of charge 091741430004 in full
18 May 2016 MR04 Satisfaction of charge 091741430002 in full
12 Apr 2016 AA Full accounts made up to 30 June 2015
27 Feb 2016 MR01 Registration of charge 091741430004, created on 23 February 2016
27 Feb 2016 MR01 Registration of charge 091741430003, created on 23 February 2016
17 Feb 2016 MR04 Satisfaction of charge 091741430001 in full
20 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
03 Nov 2014 MR01 Registration of charge 091741430002, created on 24 October 2014
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
24 Oct 2014 MR01 Registration of charge 091741430001, created on 24 October 2014
13 Aug 2014 AA01 Current accounting period shortened from 31 August 2015 to 30 June 2015
13 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-13
  • GBP 1