CAR SYSTEMS SOFTWARE LIMITED

Company number 05126500

Date	Type	Description	View / Download
23 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
18 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
02 Jul 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1,000	(5 pages)
02 Jul 2015	TM02	Termination of appointment of Aldbury Secretaries Limited as a secretary on 1 January 2015	(1 page)
02 Jul 2015	AD02	Register inspection address has been changed from Flat 2 Spruce Court Warberry Park Gardens Tunbridge Wells Kent TN4 8GH United Kingdom to C/O Charles Gay Suite 1, 92 Turnmill Street London EC1M 5QU	(1 page)
25 Mar 2015	AA	Micro company accounts made up to 25 March 2015	(2 pages)
25 Nov 2014	AA	Total exemption full accounts made up to 31 March 2014	(8 pages)
12 Aug 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1,000	(5 pages)
12 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 1,000	(3 pages)
08 Aug 2014	AD01	Registered office address changed from C/O Aldbury Associates Mobbs Miller House Ardington Road Northampton Northamptonshire NN1 5LP England to 92 Suite 1 Turnmill Street London EC1M 5QU on 8 August 2014	(1 page)
07 Jun 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jun 2014	AA	Total exemption full accounts made up to 31 March 2013	(8 pages)
01 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jul 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(4 pages)
23 Jul 2013	SH01	Statement of capital following an allotment of shares on 13 May 2013 GBP 750	(3 pages)
23 Jul 2013	AP04	Appointment of Aldbury Secretaries Limited as a secretary	(2 pages)
23 Jul 2013	AP04	Appointment of Aldbury Secretaries Limited as a secretary	(2 pages)
23 Jul 2013	TM01	Termination of appointment of Robert Mumford as a director	(1 page)
23 Jul 2013	AD01	Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PG United Kingdom on 23 July 2013	(1 page)
18 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)
23 Jul 2012	TM01	Termination of appointment of Michael Doran as a director	(1 page)
08 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 730	(3 pages)
08 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 610	(3 pages)

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