CANVAS SYSTEMS UK LTD

Company number 03900492

Date	Type	Description	View / Download
09 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
20 Apr 2016	AD01	Registered office address changed from C/O Avnet Technology Solutions Ltd the Capitol Building Oldbury Bracknell Berkshire RG12 8FZ England to C/O Clb Coopers 5th Floor Ship Canal House King Street Manchester M2 4WU on 20 April 2016	(2 pages)
19 Apr 2016	4.70	Declaration of solvency	(3 pages)
19 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
19 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-29	(1 page)
26 Feb 2016	AA	Full accounts made up to 30 June 2014	(18 pages)
24 Dec 2015	TM01	Termination of appointment of Graeme Alistair Watt as a director on 22 December 2015	(1 page)
26 Nov 2015	AD01	Registered office address changed from Unit 6 Titan Business Centre Spartan Close Warwick CV34 6RR to C/O Avnet Technology Solutions Ltd the Capitol Building Oldbury Bracknell Berkshire RG12 8FZ on 26 November 2015	(1 page)
26 Nov 2015	TM01	Termination of appointment of Christian Magirus as a director on 25 November 2015	(1 page)
20 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 150,000	(5 pages)
10 Sep 2015	TM01	Termination of appointment of Beate Reimann as a director on 8 September 2015	(1 page)
15 Apr 2015	CH01	Director's details changed for Ms Beate Reimann on 1 November 2014	(2 pages)
21 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 150,000	(6 pages)
19 Sep 2014	MISC	Aud res sect 519	(1 page)
03 Apr 2014	AA	Accounts made up to 30 June 2013	(21 pages)
02 Apr 2014	AP01	Appointment of Mr Christian Magirus as a director	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Russell Murdaugh as a director	(1 page)
03 Feb 2014	AP01	Appointment of Ms Beate Reimann as a director	(2 pages)
03 Feb 2014	TM01	Termination of appointment of Eric Dieu as a director	(1 page)
17 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 150,000	(6 pages)
28 Aug 2013	TM02	Termination of appointment of Angela Wilkinson as a secretary	(1 page)
28 May 2013	AP01	Appointment of Mr Russell Raymond Murdaugh as a director	(2 pages)
27 May 2013	TM01	Termination of appointment of Raymond Sadowski as a director	(1 page)
08 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(9 pages)

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