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DECISIONWARE SYSTEMS LIMITED

Company number 02554512

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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)
09 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 1996 4.68 Liquidators' statement of receipts and payments
18 Mar 1996 4.68 Liquidators' statement of receipts and payments
21 Dec 1995 405(2) Receiver ceasing to act
21 Dec 1995 3.6 Receiver's abstract of receipts and payments
02 Oct 1995 3.6 Receiver's abstract of receipts and payments
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21 Jul 1995 4.68 Liquidators' statement of receipts and payments
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Jul 1994 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
20 May 1994 4.20 Statement of affairs
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20 May 1994 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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19 May 1994 600 Appointment of a voluntary liquidator
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07 May 1994 287 Registered office changed on 07/05/94 from: 2 bennet court bennet road reading berks, RG2 0QX
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Request DocumentRegistered office changed on 07/05/94 from: 2 bennet court bennet road reading berks, RG2 0QX
20 Sep 1993 3.10 Administrative Receiver's report
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25 Jun 1993 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
26 Mar 1993 225(1) Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08
21 Feb 1993 363b Return made up to 01/11/92; no change of members
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Request DocumentReturn made up to 01/11/92; no change of members
18 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1993 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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11 Jan 1993 155(6)a Declaration of assistance for shares acquisition
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11 Jan 1993 AUD Auditor's resignation
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02 Dec 1992 395 Particulars of mortgage/charge
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09 Nov 1992 288 Secretary resigned
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15 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992