- Company Overview for CLASSIC SOLUTIONS UK LIMITED (03496513)
- Filing history for CLASSIC SOLUTIONS UK LIMITED (03496513)
- People for CLASSIC SOLUTIONS UK LIMITED (03496513)
- Insolvency for CLASSIC SOLUTIONS UK LIMITED (03496513)
- More for CLASSIC SOLUTIONS UK LIMITED (03496513)
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) |
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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
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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
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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 |