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CIVICA COMMERCIAL SYSTEMS LIMITED

Company number 02887903

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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)
08 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
16 Jun 2015 600 Appointment of a voluntary liquidator
16 Jun 2015 4.70 Declaration of solvency
16 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-01
12 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
20 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
08 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2
27 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
12 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
07 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
19 Dec 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
07 Jul 2011 CH01 Director's details changed for Mr Simon Richard Downing on 4 July 2011
07 Jul 2011 CH01 Director's details changed for Mr Simon Richard Downing on 4 July 2011
21 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
31 Jan 2011 AR01 Annual return made up to 3 November 2010 with full list of shareholders
26 Nov 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
28 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
22 Dec 2009 AP01 Appointment of Mr Phillip David Rowland as a director
09 Dec 2009 TM01 Termination of appointment of Michael Stoddard as a director
17 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
10 Oct 2009 AA Accounts for a dormant company made up to 30 September 2008
04 Nov 2008 363a Return made up to 03/11/08; full list of members
04 Mar 2008 AA Accounts for a dormant company made up to 30 September 2007
13 Nov 2007 363a Return made up to 03/11/07; full list of members