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CANOPUS TECHNICAL SERVICES LIMITED

Company number 06683619

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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)
05 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
12 Dec 2013 4.68 Liquidators' statement of receipts and payments to 8 October 2013
17 Oct 2012 1.4 Notice of completion of voluntary arrangement
17 Oct 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2
17 Oct 2012 4.20 Statement of affairs with form 4.19
17 Oct 2012 600 Appointment of a voluntary liquidator
17 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Sep 2012 AD01 Registered office address changed from Alex House 260-268 Chapel Street Salford Manchester Lancashire M3 5JZ on 28 September 2012
19 Sep 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 7 September 2012
13 Jul 2012 TM01 Termination of appointment of George Djuric as a director on 13 July 2012
06 Apr 2012 AA01 Previous accounting period extended from 31 August 2011 to 31 December 2011
18 Oct 2011 TM01 Termination of appointment of Russell John Coppock as a director on 1 August 2011
14 Oct 2011 SH01 Statement of capital following an allotment of shares on 12 October 2011
  • GBP 200
14 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised capital increased to £1000 12/10/2011
14 Oct 2011 AP01 Appointment of George Djuric as a director on 12 October 2011
13 Sep 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
08 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
11 May 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Oct 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
08 Oct 2010 TM02 Termination of appointment of Rwl Registrars Limited as a secretary
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
28 May 2010 TM01 Termination of appointment of Stephen Hoare as a director
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2