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Dato Capital United Kingdom

Cgi Information Systems And Management Consultants M.K. LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 24, 2011)
  • shareholder details and share percentages
  • 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

Financials

DEBIS PORTFOLIO SYSTEMS LIMITED
DAIMLERCHRYSLER SERVICES INFORMATION TECHNOLOGY LIMITED

Details

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
Postal Code SG13EE
Sector Other computer related activities

Charts

Visits

CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS M.K. LIMITED (United Kingdom) Page visits 2024

Searches

CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS M.K. LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jul 20, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 20, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Apr 4, 2012 Liquidator's progress report Liquidator's progress report
Registry Apr 6, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities 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 Notice of appointment of liquidator in a voluntary winding up
Registry Apr 6, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Financials Mar 24, 2011 Annual accounts Annual accounts
Registry Mar 21, 2011 Annual return Annual return
Registry Mar 21, 2011 Change of particulars for director Change of particulars for director
Registry Nov 15, 2010 Resignation of one Director Resignation of one Director
Registry Nov 15, 2010 Resignation of one Director 3331... Resignation of one Director 3331...
Registry Nov 15, 2010 Resignation of one Director Resignation of one Director
Registry Nov 15, 2010 Resignation of one Secretary 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) 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 Annual return
Financials Mar 18, 2010 Annual accounts Annual accounts
Registry Feb 5, 2010 Change of particulars for director Change of particulars for director
Financials Jan 22, 2010 Annual accounts Annual accounts
Registry Dec 3, 2009 Resignation of one Director Resignation of one Director
Registry Dec 1, 2009 Resignation of one Director 3331... Resignation of one Director 3331...
Registry Oct 31, 2009 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Registry Aug 13, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 17, 2009 Annual return Annual return
Registry May 28, 2009 Annual return 3331... Annual return 3331...
Registry Dec 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2008 Appointment of a man as Director 3331... Appointment of a man as Director 3331...
Registry Jul 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2008 Appointment of a man as Director 3331... Appointment of a man as Director 3331...
Registry Jul 14, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2008 Appointment of a director Appointment of a director
Registry Jun 23, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 22, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry May 20, 2008 Resignation of a director Resignation of a director
Registry May 20, 2008 Resignation of a director 3331... Resignation of a director 3331...
Registry May 20, 2008 Resignation of a director Resignation of a director
Registry May 20, 2008 Resignation of a director 3331... Resignation of a director 3331...
Registry May 20, 2008 Resignation of a secretary Resignation of a secretary
Registry May 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 15, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 15, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 15, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 15, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 6, 2008 Memorandum of association Memorandum of association
Registry May 2, 2008 Company name change Company name change
Registry May 2, 2008 Change of name certificate Change of name certificate
Registry May 1, 2008 Seven appointments: 7 men Seven appointments: 7 men
Registry May 1, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 28, 2008 Annual accounts Annual accounts
Registry Apr 21, 2008 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Apr 4, 2007 Annual return Annual return
Registry Apr 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 1, 2007 Resignation of a director Resignation of a director
Registry Feb 1, 2007 Resignation of a director 3331... Resignation of a director 3331...
Registry Jan 18, 2007 Resignation of a director Resignation of a director
Registry Jan 18, 2007 Resignation of a director 3331... Resignation of a director 3331...
Registry Jan 18, 2007 Resignation of a director 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 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 Annual accounts
Registry Sep 18, 2006 Appointment of a director Appointment of a director
Registry Jul 13, 2006 Appointment of a director 3331... Appointment of a director 3331...
Registry Jul 6, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2006 Annual return Annual return
Registry Feb 23, 2006 Resignation of a director Resignation of a director
Registry Feb 23, 2006 Resignation of a director 3331... Resignation of a director 3331...
Registry Jan 19, 2006 Resignation of a director Resignation of a director
Registry Dec 31, 2005 Resignation of 3 people: one Managing Director, one Ceo and one Director (a man) Resignation of 3 people: one Managing Director, one Ceo and one Director (a man)
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Mar 21, 2005 Annual return Annual return
Registry Mar 9, 2005 Appointment of a director Appointment of a director
Registry Mar 9, 2005 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 27, 2005 Appointment of a director Appointment of a director
Registry Oct 1, 2004 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Sep 30, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 11, 2004 Annual accounts Annual accounts
Registry May 14, 2004 Appointment of a director Appointment of a director
Registry Apr 23, 2004 Appointment of a director 3331... Appointment of a director 3331...
Registry Apr 14, 2004 Appointment of a man as Director and Director Financial Services E Appointment of a man as Director and Director Financial Services E
Registry Mar 22, 2004 Annual return Annual return
Registry Mar 22, 2004 Appointment of a director Appointment of a director
Registry Mar 4, 2004 Appointment of a director 3331... Appointment of a director 3331...
Registry Feb 13, 2004 Resignation of a director Resignation of a director
Registry Jan 30, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jan 30, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry Sep 23, 2003 Appointment of a director Appointment of a director
Registry Sep 1, 2003 Appointment of a man as Executive and Director 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 Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 4, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 4, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 4, 2003 Memorandum of association Memorandum of association
Registry Jun 30, 2003 Resignation of a director Resignation of a director
Registry Jun 20, 2003 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Apr 13, 2003 Appointment of a director Appointment of a director
Registry Apr 13, 2003 Annual return Annual return
Registry Apr 13, 2003 Appointment of a director Appointment of a director
Registry Mar 2, 2003 Appointment of a director 3331... Appointment of a director 3331...

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