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SYSTEMSOLVE CONSULTANCY SERVICES LIMITED

Company number 06260787

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2016 DS01 Application to strike the company off the register
18 Jul 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1,000
25 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
10 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
29 May 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1,000
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
30 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
31 May 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Jul 2011 AP03 Appointment of Charmaine Pearline Benton as a secretary
12 Jul 2011 TM02 Termination of appointment of Morley & Scott Corporate Services Limited as a secretary
12 Jul 2011 AD01 Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England on 12 July 2011
01 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
01 Jun 2011 CH04 Secretary's details changed for Morley & Scott Corporate Services Limited on 1 May 2011
01 Jun 2011 CH01 Director's details changed for Charmaine Pearline Benton on 1 May 2011
30 Nov 2010 AA Total exemption full accounts made up to 30 June 2010
09 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
09 Jun 2010 AD01 Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 9 June 2010
12 Mar 2010 CH04 Secretary's details changed for Morley & Scott Corporate Services Limited on 18 November 2009
04 Nov 2009 AA Total exemption full accounts made up to 30 June 2009
01 Jun 2009 363a Return made up to 29/05/09; full list of members