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SINGLE SOURCE COMPUTER SERVICES UK LIMITED

Company number 05456385

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2018 DS01 Application to strike the company off the register
04 Jan 2018 SH19 Statement of capital on 4 January 2018
  • GBP 0.001
04 Jan 2018 SH20 Statement by Directors
04 Jan 2018 CAP-SS Solvency Statement dated 20/12/17
04 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Nov 2017 AP01 Appointment of Mr Neil Keith Muller as a director on 24 October 2017
21 Nov 2017 TM01 Termination of appointment of Matthew Robinson Riley as a director on 24 October 2017
02 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
05 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
17 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 4,232.338
09 Jan 2016 AA Full accounts made up to 31 March 2015
15 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 4,232.338
15 May 2015 AD01 Registered office address changed from Daisy House Suite 1, Lindred Road Business Park Brierfield Nelson Lancashire BB9 5SR to Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR on 15 May 2015
11 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
17 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 4,232.338
24 Apr 2014 AUD Auditor's resignation
28 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
15 Nov 2013 AUD Auditor's resignation
12 Nov 2013 AP01 Appointment of Mr Stephen Alan Smith as a director
12 Nov 2013 AP01 Appointment of Mr Matthew Robinson Riley as a director
11 Nov 2013 AP03 Appointment of Mr David Lewis Mcglennon as a secretary
11 Nov 2013 TM01 Termination of appointment of John Shepheard as a director
11 Nov 2013 TM01 Termination of appointment of David Shepheard as a director