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CCMS SOFTWARE LIMITED

Company number 04071068

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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)
02 Jan 2018	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)
17 Oct 2017	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)
10 Oct 2017	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)
11 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	View PDF Confirmation statement made on 8 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
03 Apr 2017	TM02	Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017	View PDF Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
02 Dec 2015	TM01	Termination of appointment of Kevin John Stovell as a director on 27 November 2015	View PDF Termination of appointment of Kevin John Stovell as a director on 27 November 2015 - link opens in a new window - 1 page (1 page)
11 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1,000	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
10 Sep 2015	AD02	Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA	View PDF Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA - link opens in a new window - 1 page (1 page)
07 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
02 Feb 2015	AP03	Appointment of Miss Joanna Maria Field as a secretary on 27 January 2015	View PDF Appointment of Miss Joanna Maria Field as a secretary on 27 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	TM02	Termination of appointment of Marjorie Eva Lynn as a secretary on 27 January 2015	View PDF Termination of appointment of Marjorie Eva Lynn as a secretary on 27 January 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1,000	View PDF Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
20 Aug 2014	AD02	Register inspection address has been changed from C/O Mott Macdonald Meridian House 11 Wellesley Road Croydon CR0 2NW United Kingdom to Voyager House 30 Wellesley Road Croydon CR0 2AD	View PDF Register inspection address has been changed from C/O Mott Macdonald Meridian House 11 Wellesley Road Croydon CR0 2NW United Kingdom to Voyager House 30 Wellesley Road Croydon CR0 2AD - link opens in a new window - 1 page (1 page)
15 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1,000	View PDF Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
12 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
22 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
26 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
27 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	View PDF Annual return made up to 8 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
13 Jan 2011	TM01	Termination of appointment of Peter Wickens as a director	View PDF Termination of appointment of Peter Wickens as a director - link opens in a new window - 2 pages (2 pages)

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