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CCI SOLUTIONS LIMITED

Company number 04188354

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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)
11 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
19 Jul 2012 4.68 Liquidators' statement of receipts and payments to 8 June 2012
08 Nov 2011 4.68 Liquidators' statement of receipts and payments to 8 June 2011
09 Jul 2010 4.70 Declaration of solvency
06 Jul 2010 AD01 Registered office address changed from Alba House Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY on 6 July 2010
06 Jul 2010 600 Appointment of a voluntary liquidator
06 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-09
31 Mar 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
Statement of capital on 2010-03-31
  • GBP 2
31 Mar 2010 CH01 Director's details changed for Paul Barrie Fisher on 31 March 2010
07 Jul 2009 225 Accounting reference date shortened from 31/10/2009 to 30/09/2009
07 Jul 2009 287 Registered office changed on 07/07/2009 from basepoint bus centre unit 11 rivermead drive swindon wiltshire SN5 7EX
06 Jun 2009 288b Appointment Terminated Secretary maria spadaro
06 Jun 2009 288b Appointment Terminated Director roy grant
06 Jun 2009 288b Appointment Terminated Director gregory woods
06 Jun 2009 288a Director appointed paul barrie fisher
12 May 2009 AA Accounts for a small company made up to 31 October 2008
01 Apr 2009 363a Return made up to 27/03/09; full list of members
01 Jul 2008 363a Return made up to 27/03/08; full list of members
18 Feb 2008 AA Accounts for a small company made up to 31 October 2007
13 Jun 2007 AA Accounts for a small company made up to 31 October 2006
21 May 2007 363s Return made up to 27/03/07; full list of members
16 Jan 2007 288b Director resigned
16 Jan 2007 288a New director appointed
16 Jan 2007 288a New secretary appointed