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LIBRARY SYSTEMS LIMITED

Company number 01837033

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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)
07 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2015 DS01 Application to strike the company off the register
20 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
13 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
31 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
28 Nov 2013 AD01 Registered office address changed from the Exchange 19 Newhall Street Birmingham West Mids B3 3PJ United Kingdom on 28 November 2013
08 Oct 2013 AP03 Appointment of Mr Thomas Benjamin Hawkins as a secretary
08 Oct 2013 AP01 Appointment of Mr Thomas Benjamin Hawkins as a director
08 Oct 2013 TM02 Termination of appointment of Buddug Williams as a secretary
26 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
27 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Jun 2012 AD01 Registered office address changed from C/O Buddug Williams 43 Temple Row Birmingham West Mids B2 5LS United Kingdom on 19 June 2012
19 Jun 2012 CH01 Director's details changed for Mr Justin Brian Leavesley on 1 June 2012
04 May 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
04 May 2012 TM02 Termination of appointment of Robin Errington as a secretary
04 May 2012 TM01 Termination of appointment of Ian Davis as a director
03 May 2012 AD01 Registered office address changed from Knights Court Solihull Parkway Birmingham Business Park West Midlands B37 7YB on 3 May 2012
03 May 2012 AP03 Appointment of Mrs Buddug Williams as a secretary
03 May 2012 TM02 Termination of appointment of Robin Errington as a secretary
07 Mar 2012 AA Accounts for a dormant company made up to 31 March 2011
05 Mar 2012 TM01 Termination of appointment of Ian Davis as a director
21 Mar 2011 AA Accounts for a dormant company made up to 31 March 2010
23 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
25 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders