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CIVICA PSS LIMITED

Company number 02897766

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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
17 Jun 2015 4.70 Declaration of solvency
17 Jun 2015 600 Appointment of a voluntary liquidator
17 Jun 2015 600 Appointment of a voluntary liquidator
17 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-01
28 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
20 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
19 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1
27 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
31 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
07 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
30 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
13 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 Aug 2010 AR01 Annual return made up to 15 August 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
23 Sep 2009 363a Return made up to 15/08/09; full list of members
01 Aug 2009 AA Accounts for a dormant company made up to 30 September 2008
02 Sep 2008 363a Return made up to 15/08/08; full list of members
04 Mar 2008 AA Accounts for a dormant company made up to 30 September 2007
28 Aug 2007 363s Return made up to 15/08/07; no change of members
05 Aug 2007 AA Accounts for a dormant company made up to 30 September 2006