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LISS SYSTEMS LIMITED

Company number 03260432

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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)
30 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Aug 2021	CAP-SS	Solvency Statement dated 16/08/21	View PDF Solvency Statement dated 16/08/21 - link opens in a new window - 1 page (1 page)
23 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account & capital redemption reserve cancelled 16/08/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account & capital redemption reserve cancelled 16/08/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Aug 2021	CAP-SS	Solvency Statement dated 16/08/21	View PDF Solvency Statement dated 16/08/21 - link opens in a new window - 1 page (1 page)
19 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 16/08/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 16/08/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
13 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	PSC05	Change of details for Exlservice (Uk) Limited as a person with significant control on 1 November 2019	View PDF Change of details for Exlservice (Uk) Limited as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	TM01	Termination of appointment of Vishal Chhibbar as a director on 13 December 2019	View PDF Termination of appointment of Vishal Chhibbar as a director on 13 December 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	View PDF Confirmation statement made on 8 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	AP01	Appointment of Mr Vishal Chhibbar as a director on 7 October 2019	View PDF Appointment of Mr Vishal Chhibbar as a director on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	TM01	Termination of appointment of Vishal Chhibbar as a director on 7 October 2019	View PDF Termination of appointment of Vishal Chhibbar as a director on 7 October 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
17 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	View PDF Confirmation statement made on 8 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
15 Nov 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	View PDF Confirmation statement made on 8 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	PSC05	Change of details for Exlservice (Uk) Limited as a person with significant control on 9 October 2016	View PDF Change of details for Exlservice (Uk) Limited as a person with significant control on 9 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
31 Jan 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Dec 2016	CS01	Confirmation statement made on 8 October 2016 with updates	View PDF Confirmation statement made on 8 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
22 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 21,106	View PDF Statement of capital following an allotment of shares on 1 July 2016 GBP 21,106 - link opens in a new window - 3 pages (3 pages)

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