BCS SYSTEMS SOFTWARE LIMITED

Company number 04326551

Date	Type	Description	View / Download
08 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Apr 2018	AA01	Previous accounting period shortened from 30 November 2018 to 31 December 2017	(1 page)
20 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Feb 2018	DS01	Application to strike the company off the register	(2 pages)
23 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with updates	(4 pages)
23 Jan 2018	AP01	Appointment of Mr. Klaus Dieter Ochmann as a director on 30 November 2017	(2 pages)
23 Jan 2018	TM01	Termination of appointment of Horst-Dieter Heinrich Wilhelm Jansen as a director on 30 November 2017	(1 page)
23 Jan 2018	TM01	Termination of appointment of Horst-Dieter Heinrich Wilhelm Jansen as a director on 30 November 2017	(1 page)
23 Jan 2018	PSC07	Cessation of Save Holdings Ltd. as a person with significant control on 30 November 2017	(1 page)
30 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
29 Aug 2017	AA	Total exemption full accounts made up to 30 November 2016	(3 pages) Download iXBRL
14 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
31 Aug 2016	AA	Micro company accounts made up to 30 November 2015	(2 pages) Download iXBRL
14 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2	(4 pages)
31 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages) Download iXBRL
18 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 2	(4 pages)
31 Aug 2014	AA	Micro company accounts made up to 30 November 2013	(2 pages)
08 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 2	(4 pages)
09 Dec 2013	TM01	Termination of appointment of Save Holdings Limited as a director	(1 page)
31 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
20 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(5 pages)
20 Dec 2012	CH02	Director's details changed for Save Holdings Limited on 1 December 2011	(1 page)
20 Dec 2012	CH04	Secretary's details changed for Firstgate Limited on 1 December 2011	(1 page)
30 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
05 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(5 pages)

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