CIVICA HR SOLUTIONS LIMITED

Company number 11450921

Date	Type	Description	View / Download
07 Nov 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Sep 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
22 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with updates	(3 pages)
24 Jan 2023	AP01	Appointment of Mr Michael Stoddard as a director on 24 January 2023	(2 pages)
24 Jan 2023	TM01	Termination of appointment of Gavin Leigh as a director on 24 January 2023	(1 page)
24 Jan 2023	TM01	Termination of appointment of Wayne Andrew Story as a director on 31 December 2022	(1 page)
01 Jul 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 September 2021	(1 page)
17 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	(3 pages)
28 Feb 2022	TM01	Termination of appointment of Phillip David Rowland as a director on 28 February 2022	(1 page)
31 Jan 2022	AP01	Appointment of Mr Martin David Franks as a director on 18 January 2022	(2 pages)
26 May 2021	AD02	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Southbank Central 30 Stamford Street London SE1 9LQ	(1 page)
25 May 2021	CS01	Confirmation statement made on 12 March 2021 with updates	(4 pages)
25 May 2021	AD03	Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
15 Dec 2020	AP01	Appointment of Mr Gavin Leigh as a director on 15 December 2020	(2 pages)
11 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-11	(3 pages)
04 Dec 2020	AP01	Appointment of Mr Phillip David Rowland as a director on 30 November 2020	(2 pages)
04 Dec 2020	AP01	Appointment of Mr Wayne Andrew Story as a director on 30 November 2020	(2 pages)
03 Dec 2020	AD01	Registered office address changed from Sutherland House Russell Way Crawley West Sussex RH10 1UH United Kingdom to Southbank Central 30 Stamford Street London SE1 9LQ on 3 December 2020	(1 page)
03 Dec 2020	PSC07	Cessation of Paymaster (1836) Limited as a person with significant control on 30 November 2020	(1 page)
03 Dec 2020	PSC02	Notification of Civica Uk Limited as a person with significant control on 30 November 2020	(2 pages)
03 Dec 2020	TM01	Termination of appointment of Guy Richard Wakeley as a director on 30 November 2020	(1 page)
03 Dec 2020	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 30 November 2020	(1 page)
03 Dec 2020	AP03	Appointment of Mr Michael Stoddard as a secretary on 30 November 2020	(2 pages)
03 Dec 2020	TM01	Termination of appointment of Duncan Stuart Watson as a director on 30 November 2020	(1 page)