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CLASSIC SOLUTIONS UK LIMITED

Company number 03496513

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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)
10 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2012 4.68 Liquidators' statement of receipts and payments to 27 July 2012
10 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
04 Aug 2011 4.68 Liquidators' statement of receipts and payments to 27 July 2011
01 Oct 2010 AD01 Registered office address changed from 71 High Holborn London WC1V 6TP on 1 October 2010
11 Aug 2010 4.70 Declaration of solvency
11 Aug 2010 600 Appointment of a voluntary liquidator
11 Aug 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-07-28
19 Jul 2010 AP01 Appointment of Ritchie Davidson as a director
19 Jul 2010 TM01 Termination of appointment of Stephen Lowe as a director
19 Jul 2010 TM01 Termination of appointment of Patricia Guinn as a director
19 Jul 2010 TM01 Termination of appointment of Charles Ellis as a director
15 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
Statement of capital on 2010-04-15
  • GBP 2
17 Mar 2010 AP03 Appointment of Ritchie Davidson as a secretary
17 Mar 2010 TM02 Termination of appointment of Eric Stoopler as a secretary
09 Feb 2010 TM01 Termination of appointment of Timothy Wakeford as a director
02 Jul 2009 AA Full accounts made up to 30 June 2008
25 Feb 2009 363a Return made up to 18/02/09; full list of members
17 Sep 2008 AA Full accounts made up to 30 June 2006
17 Sep 2008 AA Full accounts made up to 30 June 2005
17 Sep 2008 AA Full accounts made up to 30 June 2004
17 Sep 2008 AA Full accounts made up to 30 June 2003
17 Sep 2008 AA Full accounts made up to 30 June 2007
03 Jun 2008 363a Return made up to 21/01/08; full list of members
02 Jun 2008 288b Appointment Terminated Secretary laurence weilheimer