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C.G.I. GROUP HOLDINGS LIMITED - International House, Millfield Lane, Haydock, Merseyside, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06518342
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- International House
- Millfield Lane
- Haydock
- Merseyside
- WA11 9GA International House, Millfield Lane, Haydock, Merseyside, WA11 9GA UK
Management
- Geschäftsführung
- BRAYSHAW, Nicholas Paul
- BUXTON, Matthew Robert
- TILSLEY, Neil Andrew
- Prokuristen
- BUXTON, Matthew Robert
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.02.2008
- Gelöscht am:
- 2021-03-30
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Pluto Bidco Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- PIMCO 2751 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-02-28
- Jahresmeldung
- Fälligkeit: 2021-04-11
- Letzte Einreichung: 2020-02-29
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C.G.I. GROUP HOLDINGS LIMITED Firmenbeschreibung
- C.G.I. GROUP HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06518342. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 29.02.2008 registriert. C.G.I. GROUP HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PIMCO 2751 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.02.2012.Die Firma kann schriftlich über International House erreicht werden.
Jetzt sichern C.G.I. GROUP HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: C.g.i. Group Holdings Limited - International House, Millfield Lane, Haydock, Merseyside, Grossbritannien
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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dissolution-voluntary-strike-off-suspended (2021-02-06) - SOAS(A)
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gazette-notice-voluntary (2021-01-05) - GAZ1(A)
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-12-17) - MR04
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dissolution-application-strike-off-company (2020-12-29) - DS01
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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mortgage-satisfy-charge-full (2020-09-27) - MR04
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resolution (2020-11-27) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-11-27) - SH19
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legacy (2020-11-27) - CAP-SS
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legacy (2020-11-27) - SH20
keyboard_arrow_right 2019
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resolution (2019-01-29) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-01-29) - SH08
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capital-alter-shares-subdivision (2019-01-29) - SH02
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capital-variation-of-rights-attached-to-shares (2019-01-29) - SH10
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confirmation-statement-with-updates (2019-04-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-05) - MR01
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resolution (2019-07-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-09-13) - AA
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capital-allotment-shares (2019-01-30) - SH01
keyboard_arrow_right 2018
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capital-variation-of-rights-attached-to-shares (2018-06-04) - SH10
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resolution (2018-05-23) - RESOLUTIONS
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capital-cancellation-shares (2018-05-23) - SH06
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capital-return-purchase-own-shares (2018-05-23) - SH03
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resolution (2018-05-22) - RESOLUTIONS
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capital-cancellation-shares (2018-01-12) - SH06
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change-person-director-company-with-change-date (2018-04-19) - CH01
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confirmation-statement-with-no-updates (2018-03-09) - CS01
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accounts-with-accounts-type-group (2018-08-22) - AA
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capital-return-purchase-own-shares (2018-01-12) - SH03
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capital-allotment-shares (2018-05-15) - SH01
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cessation-of-a-person-with-significant-control (2018-10-05) - PSC07
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resolution (2018-01-12) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-10-05) - PSC02
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annual-return-company-with-made-up-date-full-list-shareholders (2018-10-18) - AR01
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resolution (2018-04-24) - RESOLUTIONS
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capital-allotment-shares (2018-10-16) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-10) - MR01
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mortgage-satisfy-charge-full (2018-10-09) - MR04
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resolution (2018-10-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-02-20) - SH03
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resolution (2017-02-20) - RESOLUTIONS
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capital-cancellation-shares (2017-03-06) - SH06
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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capital-return-purchase-own-shares (2017-05-19) - SH03
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confirmation-statement-with-updates (2017-03-13) - CS01
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termination-director-company-with-name-termination-date (2017-05-23) - TM01
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capital-allotment-shares (2017-05-31) - SH01
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mortgage-satisfy-charge-full (2017-06-06) - MR04
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capital-cancellation-shares (2017-06-06) - SH06
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accounts-with-accounts-type-group (2017-06-15) - AA
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capital-variation-of-rights-attached-to-shares (2017-12-07) - SH10
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resolution (2017-05-19) - RESOLUTIONS
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-01-07) - SH03
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resolution (2016-01-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-01-07) - SH08
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capital-variation-of-rights-attached-to-shares (2016-01-07) - SH10
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capital-cancellation-shares (2016-01-07) - SH06
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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capital-allotment-shares (2016-02-05) - SH01
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change-person-director-company-with-change-date (2016-04-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-03) - MR01
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accounts-with-accounts-type-group (2016-11-23) - AA
keyboard_arrow_right 2015
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resolution (2015-12-17) - RESOLUTIONS
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capital-cancellation-shares (2015-12-17) - SH06
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capital-return-purchase-own-shares (2015-12-17) - SH03
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capital-cancellation-shares (2015-09-14) - SH06
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accounts-with-accounts-type-group (2015-10-03) - AA
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
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termination-director-company-with-name-termination-date (2015-03-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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capital-cancellation-shares (2015-04-02) - SH06
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capital-allotment-shares (2015-04-02) - SH01
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capital-return-purchase-own-shares (2015-04-27) - SH03
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capital-allotment-shares (2015-12-03) - SH01
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resolution (2015-05-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-09-07) - TM01
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capital-allotment-shares (2015-09-07) - SH01
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capital-return-purchase-own-shares (2015-09-14) - SH03
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resolution (2015-09-14) - RESOLUTIONS
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2015-04-27) - SH05
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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accounts-with-accounts-type-group (2014-08-08) - AA
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resolution (2014-06-27) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2014-06-27) - SH03
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capital-allotment-shares (2014-06-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-04-30) - TM02
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appoint-person-secretary-company-with-name (2013-04-30) - AP03
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appoint-person-director-company-with-name (2013-07-23) - AP01
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accounts-with-accounts-type-group (2013-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-04) - AA
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legacy (2012-09-14) - MG01
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legacy (2012-09-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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change-person-director-company-with-change-date (2012-03-12) - CH01
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capital-allotment-shares (2012-03-12) - SH01
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appoint-person-director-company-with-name (2012-03-12) - AP01
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termination-director-company-with-name (2012-03-12) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-08) - TM01
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resolution (2010-01-26) - RESOLUTIONS
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capital-allotment-shares (2010-06-08) - SH01
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appoint-person-director-company-with-name (2010-06-08) - AP01
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appoint-person-director-company-with-name (2010-06-09) - AP01
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change-person-director-company-with-change-date (2010-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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accounts-with-accounts-type-group (2010-09-23) - AA
keyboard_arrow_right 2009
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legacy (2009-05-12) - 288b
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accounts-with-accounts-type-full (2009-10-29) - AA
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legacy (2009-03-18) - 288b
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legacy (2009-03-27) - 288c
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resolution (2009-01-22) - RESOLUTIONS
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legacy (2009-03-27) - 287
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legacy (2009-03-27) - 190
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legacy (2009-03-27) - 363a
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legacy (2009-05-08) - 288a
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legacy (2009-03-27) - 353
keyboard_arrow_right 2008
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legacy (2008-04-10) - 395
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incorporation-company (2008-02-29) - NEWINC
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certificate-change-of-name-company (2008-03-15) - CERTNM
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legacy (2008-03-20) - 288b
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legacy (2008-03-20) - 287
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legacy (2008-03-20) - 225
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resolution (2008-04-15) - RESOLUTIONS
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legacy (2008-04-25) - 288a
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legacy (2008-04-15) - 288a
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legacy (2008-04-16) - 395
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legacy (2008-04-25) - 88(3)
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legacy (2008-05-01) - 288a
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legacy (2008-08-26) - 88(2)
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legacy (2008-04-15) - 123
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legacy (2008-04-25) - 88(2)