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STEPHEN HOWE SYSTEMS LIMITED

Company number 01645702

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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