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SUDDEN IMPACT COMPUTER SERVICES LIMITED

Company number 02626481

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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)
25 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Feb 2018 AD01 Registered office address changed from Unit 59 Brick Kiln Lane Park Industrial Estate West Newcastle Under Lyme Staffordshire ST5 7AS to C/O Jpo Restructuring Limited Genesis Centre Innovation Way Stoke on Trent Staffordshire ST6 4BF on 7 February 2018
05 Feb 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
05 Feb 2018 LIQ02 Statement of affairs
05 Feb 2018 600 Appointment of a voluntary liquidator
05 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-25
27 Nov 2017 CH01 Director's details changed for Mr Shay Kennedy Newman on 27 November 2017
05 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
19 Jun 2017 TM01 Termination of appointment of Alan Norman Hodgson as a director on 6 June 2017
08 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Oct 2015 TM02 Termination of appointment of Christine Gaynor Hodgson as a secretary on 10 October 2015
01 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
21 May 2015 AP01 Appointment of Ms Catherine Elizabeth Fearn as a director on 18 December 2014
06 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
28 May 2012 AP01 Appointment of Mr Alan Norman Hodgson as a director
03 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders