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SPECIAL INTERNET AND DATABASE SOLUTIONS LIMITED

Company number 05822701

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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)
04 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
03 Sep 2013 4.68 Liquidators' statement of receipts and payments to 3 July 2013
11 Jul 2012 AD01 Registered office address changed from 5 Pen Y Pound Court Abergavenny Blaenau Gwent NP7 7RJ on 11 July 2012
11 Jul 2012 4.20 Statement of affairs with form 4.19
11 Jul 2012 600 Appointment of a voluntary liquidator
11 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
Statement of capital on 2011-05-22
  • GBP 20
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
15 Jun 2010 CH04 Secretary's details changed for P a Rushton Ltd on 19 May 2010
15 Jun 2010 CH01 Director's details changed for Mr Guy Peter Mortenson on 19 May 2010
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 May 2009 363a Return made up to 19/05/09; full list of members
20 May 2009 288c Director's change of particulars / guy mortenson / 27/02/2009
02 Mar 2009 287 Registered office changed on 02/03/2009 from 31 highfield crescent abergavenny gwent NP7 6DA
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Jun 2008 363a Return made up to 19/05/08; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Jul 2007 363a Return made up to 19/05/07; full list of members
03 Feb 2007 288b Secretary resigned
03 Feb 2007 288a New secretary appointed
05 Jun 2006 88(2)R Ad 19/05/06--------- £ si 10@1=10 £ ic 10/20
05 Jun 2006 225 Accounting reference date shortened from 31/05/07 to 31/03/07