- Company Overview for STEPHEN HOWE SYSTEMS LIMITED (01645702)
- Filing history for STEPHEN HOWE SYSTEMS LIMITED (01645702)
- People for STEPHEN HOWE SYSTEMS LIMITED (01645702)
- More for STEPHEN HOWE SYSTEMS LIMITED (01645702)
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) |
---|---|---|---|
05 Feb 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Nov 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Nov 2018 | DS01 | Application to strike the company off the register | |
13 Jun 2018 | CS01 | Confirmation statement made on 12 June 2018 with no updates | |
31 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
02 May 2018 | AP01 | Appointment of Mr Adam William Morgan as a director on 2 May 2018 | |
31 Aug 2017 | TM01 | Termination of appointment of Paul Christopher Burke as a director on 25 August 2017 | |
05 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
13 Jun 2017 | CS01 | Confirmation statement made on 12 June 2017 with updates | |
02 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
14 Jun 2016 | AR01 |
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
|
|
16 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
26 Jun 2015 | TM01 | Termination of appointment of Paul Tortolano as a director on 26 June 2015 | |
26 Jun 2015 | AP01 | Appointment of Mr Anthony Peter Varney as a director on 26 June 2015 | |
26 Jun 2015 | AP01 | Appointment of Mr Paul Christopher Burke as a director on 26 June 2015 | |
26 Jun 2015 | TM01 | Termination of appointment of Michael Christie as a director on 26 June 2015 | |
16 Jun 2015 | AR01 |
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
|
|
28 Aug 2014 | AP01 | Appointment of Mr Michael Christie as a director on 26 August 2014 | |
28 Aug 2014 | TM01 | Termination of appointment of Alun William Fishburne as a director on 26 August 2014 | |
11 Jul 2014 | MISC | Section 519 | |
11 Jul 2014 | AUD | Auditor's resignation | |
08 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
30 Jun 2014 | AR01 |
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
|
|
27 Jun 2013 | AR01 | Annual return made up to 12 June 2013 with full list of shareholders | |
09 May 2013 | AA | Full accounts made up to 31 December 2012 |