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CIVICA SOFTWARE SOLUTIONS LIMITED

Company number 03279319

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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
10 Feb 2015 SH20 Statement by Directors
10 Feb 2015 SH19 Statement of capital on 10 February 2015
  • GBP 1
10 Feb 2015 CAP-SS Solvency Statement dated 28/01/15
10 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 28/01/2015
19 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 5,776.98
20 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
20 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 5,776.98
21 May 2013 MR04 Satisfaction of charge 2 in full
27 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
15 Nov 2012 AR01 Annual return made up to 15 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 15 November 2011 with full list of shareholders
13 Jul 2011 CH01 Director's details changed for Mr Simon Richard Downing on 4 July 2011
22 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
26 Nov 2010 AR01 Annual return made up to 15 November 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 15 November 2009 with full list of shareholders