Companies House does not verify the accuracy of the information filed

Advanced company search

S1 NETWORK SERVICES LIMITED

Company number 05489985

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Dec 2015	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)
15 Sep 2015	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)
06 Sep 2015	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)
29 Jan 2015	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
06 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Dec 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Nov 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
15 Aug 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
17 Jul 2013	CH01	Director's details changed for Mr Christopher Michael Jones on 1 July 2013	View PDF Director's details changed for Mr Christopher Michael Jones on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	CH03	Secretary's details changed for Mr Christopher Michael Jones on 1 July 2013	View PDF Secretary's details changed for Mr Christopher Michael Jones on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	AD01	Registered office address changed from Friarsgate 2 1011 Stratford Road Shirley Solihull West Midlands B90 4BN on 17 July 2013	View PDF Registered office address changed from Friarsgate 2 1011 Stratford Road Shirley Solihull West Midlands B90 4BN on 17 July 2013 - link opens in a new window - 1 page (1 page)
24 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders Statement of capital on 2013-06-24 GBP 100	View PDF Annual return made up to 24 June 2013 with full list of shareholders Statement of capital on 2013-06-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Feb 2013	CH01	Director's details changed for Mr Christopher Michael Jones on 1 January 2013	View PDF Director's details changed for Mr Christopher Michael Jones on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	CH03	Secretary's details changed for Mr Christopher Michael Jones on 1 January 2013	View PDF Secretary's details changed for Mr Christopher Michael Jones on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	CH01	Director's details changed for Mr William Thomas Dawson on 7 February 2013	View PDF Director's details changed for Mr William Thomas Dawson on 7 February 2013 - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	CH01	Director's details changed for Mr Christopher Michael Jones on 15 January 2013	View PDF Director's details changed for Mr Christopher Michael Jones on 15 January 2013 - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
11 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	View PDF Annual return made up to 24 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 June 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 24 June 2011 - link opens in a new window - 16 pages (16 pages)
08 Feb 2012	TM01	Termination of appointment of Christopher Sellers as a director	View PDF Termination of appointment of Christopher Sellers as a director - link opens in a new window - 1 page (1 page)
07 Feb 2012	CH01	Director's details changed for Mr William Thomas Dawson on 24 January 2012	View PDF Director's details changed for Mr William Thomas Dawson on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?