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SYSTEMSOLVE LIMITED

Company number 01375369

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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 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
17 Jun 2015 4.70 Declaration of solvency
17 Jun 2015 600 Appointment of a voluntary liquidator
17 Jun 2015 600 Appointment of a voluntary liquidator
17 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-01
16 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
10 Jul 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
04 Jul 2014 SH20 Statement by directors
04 Jul 2014 SH19 Statement of capital on 4 July 2014
  • GBP 1
04 Jul 2014 CAP-SS Solvency statement dated 03/07/14
04 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
18 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
27 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
17 Jul 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
07 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
13 Jul 2011 CH01 Director's details changed for Mr Simon Richard Downing on 4 July 2011
27 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
22 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
28 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
25 May 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
22 Jan 2010 AP01 Appointment of Phillip David Rowland as a director
07 Dec 2009 TM01 Termination of appointment of Michael Stoddard as a director
01 Aug 2009 AA Accounts for a dormant company made up to 30 September 2008