Cgi Information Systems And Management Consultants M.K. LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 24, 2011)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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DEBIS PORTFOLIO SYSTEMS LIMITED
DAIMLERCHRYSLER SERVICES INFORMATION TECHNOLOGY LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 03331241 |
Record last updated | Sunday, October 5, 2014 3:46:12 PM UTC |
Official Address | Broadlands House Primett Road Old Town There are 6 companies registered at this street |
Locality | Old Town |
Region | Hertfordshire, England |
Postal Code | SG13EE |
Sector | Other computer related activities |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Jul 20, 2012 | Second notification of strike-off action in london gazette |  |
Registry | Apr 20, 2012 | Return of final meeting in a members' voluntary winding-up |  |
Registry | Apr 4, 2012 | Liquidator's progress report |  |
Registry | Apr 6, 2011 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities |  |
Registry | Apr 6, 2011 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Apr 6, 2011 | Ordinary resolution in members' voluntary liquidation |  |
Financials | Mar 24, 2011 | Annual accounts |  |
Registry | Mar 21, 2011 | Annual return |  |
Registry | Mar 21, 2011 | Change of particulars for director |  |
Registry | Nov 15, 2010 | Resignation of one Director |  |
Registry | Nov 15, 2010 | Resignation of one Director 3331... |  |
Registry | Nov 15, 2010 | Resignation of one Director |  |
Registry | Nov 15, 2010 | Resignation of one Secretary |  |
Registry | Oct 29, 2010 | Resignation of 4 people: one President And Ceo, one Ceo, one General Legal Counsel, one Secretary (a man), one Group Legal Secretary and one Director (a man) |  |
Registry | Apr 1, 2010 | Annual return |  |
Financials | Mar 18, 2010 | Annual accounts |  |
Registry | Feb 5, 2010 | Change of particulars for director |  |
Financials | Jan 22, 2010 | Annual accounts |  |
Registry | Dec 3, 2009 | Resignation of one Director |  |
Registry | Dec 1, 2009 | Resignation of one Director 3331... |  |
Registry | Oct 31, 2009 | Resignation of one Director (a man) and one President |  |
Registry | Aug 13, 2009 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Jun 17, 2009 | Annual return |  |
Registry | May 28, 2009 | Annual return 3331... |  |
Registry | Dec 19, 2008 | Change in situation or address of registered office |  |
Registry | Jul 14, 2008 | Appointment of a man as Director |  |
Registry | Jul 14, 2008 | Appointment of a man as Director 3331... |  |
Registry | Jul 14, 2008 | Appointment of a man as Director |  |
Registry | Jul 14, 2008 | Appointment of a man as Director 3331... |  |
Registry | Jul 14, 2008 | Appointment of a man as Secretary |  |
Registry | Jul 14, 2008 | Appointment of a man as Director |  |
Registry | Jul 9, 2008 | Appointment of a director |  |
Registry | Jun 23, 2008 | Section 175 comp act 06 08 |  |
Registry | May 22, 2008 | Auditor's letter of resignation |  |
Registry | May 20, 2008 | Resignation of a director |  |
Registry | May 20, 2008 | Resignation of a director 3331... |  |
Registry | May 20, 2008 | Resignation of a director |  |
Registry | May 20, 2008 | Resignation of a director 3331... |  |
Registry | May 20, 2008 | Resignation of a secretary |  |
Registry | May 15, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | May 15, 2008 | £ nc 1000/1500000 |  |
Registry | May 15, 2008 | Notice of increase in nominal capital |  |
Registry | May 15, 2008 | Disapplication of pre-emption rights |  |
Registry | May 15, 2008 | Authorised allotment of shares and debentures |  |
Registry | May 6, 2008 | Memorandum of association |  |
Registry | May 2, 2008 | Company name change |  |
Registry | May 2, 2008 | Change of name certificate |  |
Registry | May 1, 2008 | Seven appointments: 7 men |  |
Registry | May 1, 2008 | Resignation of one Director (a man) |  |
Financials | Apr 28, 2008 | Annual accounts |  |
Registry | Apr 21, 2008 | Annual return |  |
Financials | Oct 31, 2007 | Annual accounts |  |
Registry | Apr 4, 2007 | Annual return |  |
Registry | Apr 4, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Feb 1, 2007 | Resignation of a director |  |
Registry | Feb 1, 2007 | Resignation of a director 3331... |  |
Registry | Jan 18, 2007 | Resignation of a director |  |
Registry | Jan 18, 2007 | Resignation of a director 3331... |  |
Registry | Jan 18, 2007 | Resignation of a director |  |
Registry | Dec 11, 2006 | Resignation of 5 people: one Executive, one Managing Director, one Ceo, one Director (a man) and one Director Financial Services E |  |
Financials | Nov 5, 2006 | Annual accounts |  |
Registry | Sep 18, 2006 | Appointment of a director |  |
Registry | Jul 13, 2006 | Appointment of a director 3331... |  |
Registry | Jul 6, 2006 | Two appointments: 2 men |  |
Registry | Apr 6, 2006 | Annual return |  |
Registry | Feb 23, 2006 | Resignation of a director |  |
Registry | Feb 23, 2006 | Resignation of a director 3331... |  |
Registry | Jan 19, 2006 | Resignation of a director |  |
Registry | Dec 31, 2005 | Resignation of 3 people: one Managing Director, one Ceo and one Director (a man) |  |
Financials | Nov 8, 2005 | Annual accounts |  |
Registry | Mar 21, 2005 | Annual return |  |
Registry | Mar 9, 2005 | Appointment of a director |  |
Registry | Mar 9, 2005 | Appointment of a man as Managing Director and Director |  |
Registry | Jan 27, 2005 | Appointment of a director |  |
Registry | Oct 1, 2004 | Appointment of a man as Managing Director and Director |  |
Registry | Sep 30, 2004 | Resignation of one Director (a man) |  |
Financials | Aug 11, 2004 | Annual accounts |  |
Registry | May 14, 2004 | Appointment of a director |  |
Registry | Apr 23, 2004 | Appointment of a director 3331... |  |
Registry | Apr 14, 2004 | Appointment of a man as Director and Director Financial Services E |  |
Registry | Mar 22, 2004 | Annual return |  |
Registry | Mar 22, 2004 | Appointment of a director |  |
Registry | Mar 4, 2004 | Appointment of a director 3331... |  |
Registry | Feb 13, 2004 | Resignation of a director |  |
Registry | Jan 30, 2004 | Two appointments: 2 men |  |
Registry | Jan 30, 2004 | Resignation of one Director (a man) |  |
Registry | Dec 19, 2003 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Oct 29, 2003 | Annual accounts |  |
Registry | Sep 23, 2003 | Appointment of a director |  |
Registry | Sep 1, 2003 | Appointment of a man as Executive and Director |  |
Registry | Aug 4, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Aug 4, 2003 | £ nc 1000/1500000 |  |
Registry | Aug 4, 2003 | Notice of increase in nominal capital |  |
Registry | Aug 4, 2003 | Memorandum of association |  |
Registry | Jun 30, 2003 | Resignation of a director |  |
Registry | Jun 20, 2003 | Resignation of one Chairman and one Director (a man) |  |
Registry | Apr 13, 2003 | Appointment of a director |  |
Registry | Apr 13, 2003 | Annual return |  |
Registry | Apr 13, 2003 | Appointment of a director |  |
Registry | Mar 2, 2003 | Appointment of a director 3331... |  |