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CIVICA SOLUTIONS LIMITED

Company number 01623460

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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
28 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
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
  • RES13 ‐ Share premium account cancelled 03/07/2014
20 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
28 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
27 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
12 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
07 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
31 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
13 Jul 2011 CH01 Director's details changed for Mr Simon Richard Downing on 4 July 2011
22 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
08 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
28 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
22 Dec 2009 AP01 Appointment of Mr Phillip David Rowland as a director
09 Dec 2009 TM01 Termination of appointment of Michael Stoddard as a director
27 Oct 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Mr Simon Richard Downing on 27 October 2009