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Systemsolve (Computer Services) Limited

Documents

Total Documents135
Total Pages704

Filing History

8 April 2016Final Gazette dissolved via compulsory strike-off
8 April 2016Final Gazette dissolved following liquidation
8 April 2016Final Gazette dissolved following liquidation
8 January 2016Return of final meeting in a members' voluntary winding up
8 January 2016Return of final meeting in a members' voluntary winding up
17 June 2015Declaration of solvency
17 June 2015Declaration of solvency
17 June 2015Appointment of a voluntary liquidator
17 June 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-01
17 June 2015Appointment of a voluntary liquidator
17 June 2015Appointment of a voluntary liquidator
17 June 2015Appointment of a voluntary liquidator
16 June 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
16 June 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
10 July 2014Annual return made up to 24 May 2014 with a full list of shareholders
10 July 2014Annual return made up to 24 May 2014 with a full list of shareholders
4 July 2014Statement of capital on 4 July 2014
  • GBP 1
4 July 2014Statement by directors
4 July 2014Solvency statement dated 03/07/14
4 July 2014Statement by directors
4 July 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
4 July 2014Solvency statement dated 03/07/14
4 July 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
4 July 2014Statement of capital on 4 July 2014
  • GBP 1
4 July 2014Statement of capital on 4 July 2014
  • GBP 1
20 June 2014Accounts for a dormant company made up to 30 September 2013
20 June 2014Accounts for a dormant company made up to 30 September 2013
18 June 2013Annual return made up to 24 May 2013 with a full list of shareholders
18 June 2013Annual return made up to 24 May 2013 with a full list of shareholders
27 March 2013Accounts for a dormant company made up to 30 September 2012
27 March 2013Accounts for a dormant company made up to 30 September 2012
17 July 2012Annual return made up to 24 May 2012 with a full list of shareholders
17 July 2012Annual return made up to 24 May 2012 with a full list of shareholders
7 June 2012Accounts for a dormant company made up to 30 September 2011
7 June 2012Accounts for a dormant company made up to 30 September 2011
13 July 2011Director's details changed for Mr Simon Richard Downing on 4 July 2011
13 July 2011Director's details changed for Mr Simon Richard Downing on 4 July 2011
13 July 2011Director's details changed for Mr Simon Richard Downing on 4 July 2011
27 May 2011Annual return made up to 24 May 2011 with a full list of shareholders
27 May 2011Annual return made up to 24 May 2011 with a full list of shareholders
22 March 2011Accounts for a dormant company made up to 30 September 2010
22 March 2011Accounts for a dormant company made up to 30 September 2010
28 June 2010Accounts for a dormant company made up to 30 September 2009
28 June 2010Accounts for a dormant company made up to 30 September 2009
24 May 2010Annual return made up to 24 May 2010 with a full list of shareholders
24 May 2010Annual return made up to 24 May 2010 with a full list of shareholders
22 January 2010Appointment of Phillip David Rowland as a director
22 January 2010Appointment of Phillip David Rowland as a director
7 December 2009Termination of appointment of Michael Stoddard as a director
7 December 2009Termination of appointment of Michael Stoddard as a director
1 August 2009Accounts for a dormant company made up to 30 September 2008
1 August 2009Accounts for a dormant company made up to 30 September 2008
4 June 2009Registered office changed on 04/06/2009 from plane tree crescent feltham middlesex TW13 7DT
4 June 2009Registered office changed on 04/06/2009 from plane tree crescent feltham middlesex TW13 7DT
29 May 2009Return made up to 24/05/09; full list of members
29 May 2009Return made up to 24/05/09; full list of members
18 June 2008Return made up to 24/05/08; full list of members
18 June 2008Return made up to 24/05/08; full list of members
4 March 2008Accounts for a dormant company made up to 30 September 2007
4 March 2008Accounts for a dormant company made up to 30 September 2007
5 August 2007Accounts for a dormant company made up to 30 September 2006
5 August 2007Accounts for a dormant company made up to 30 September 2006
21 June 2007Return made up to 24/05/07; full list of members
21 June 2007Return made up to 24/05/07; full list of members
20 June 2007Director resigned
20 June 2007Director resigned
31 July 2006Accounts for a dormant company made up to 30 September 2005
31 July 2006Accounts for a dormant company made up to 30 September 2005
28 June 2006Accounting reference date shortened from 31/12/05 to 30/09/05
28 June 2006Accounting reference date shortened from 31/12/05 to 30/09/05
16 June 2006Return made up to 24/05/06; full list of members
16 June 2006Return made up to 24/05/06; full list of members
28 October 2005Accounts for a dormant company made up to 31 December 2004
28 October 2005Accounts for a dormant company made up to 31 December 2004
20 June 2005Return made up to 24/05/05; full list of members
20 June 2005Return made up to 24/05/05; full list of members
29 September 2004New secretary appointed;new director appointed
29 September 2004New director appointed
29 September 2004New director appointed
29 September 2004New secretary appointed;new director appointed
28 September 2004Secretary resigned;director resigned
28 September 2004Director resigned
28 September 2004Director resigned
28 September 2004Secretary resigned;director resigned
12 July 2004Accounts for a dormant company made up to 31 December 2003
12 July 2004Accounts for a dormant company made up to 31 December 2003
7 June 2004Return made up to 24/05/04; full list of members
7 June 2004Return made up to 24/05/04; full list of members
25 July 2003Accounts for a dormant company made up to 31 December 2002
25 July 2003Accounts for a dormant company made up to 31 December 2002
18 July 2003Return made up to 24/05/03; full list of members
18 July 2003Return made up to 24/05/03; full list of members
17 June 2002Accounts for a dormant company made up to 31 December 2001
17 June 2002Accounts for a dormant company made up to 31 December 2001
22 May 2002Return made up to 24/05/02; full list of members
22 May 2002Return made up to 24/05/02; full list of members
12 July 2001Accounts for a dormant company made up to 31 December 2000
12 July 2001Accounts for a dormant company made up to 31 December 2000
5 July 2001Return made up to 24/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 July 2001Return made up to 24/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 August 2000Accounts for a dormant company made up to 31 December 1999
25 August 2000Accounts for a dormant company made up to 31 December 1999
21 June 2000Return made up to 24/05/00; full list of members
21 June 2000Return made up to 24/05/00; full list of members
13 September 1999Accounts for a dormant company made up to 31 December 1998
13 September 1999Accounts for a dormant company made up to 31 December 1998
24 June 1999Return made up to 24/05/99; full list of members
24 June 1999Return made up to 24/05/99; full list of members
16 July 1998Accounts for a dormant company made up to 31 December 1997
16 July 1998Accounts for a dormant company made up to 31 December 1997
17 June 1998Return made up to 24/05/98; full list of members
17 June 1998Return made up to 24/05/98; full list of members
31 March 1998Director resigned
31 March 1998Director resigned
6 June 1997Return made up to 24/05/97; full list of members
6 June 1997Return made up to 24/05/97; full list of members
3 June 1997Accounts for a dormant company made up to 31 December 1996
3 June 1997Accounts for a dormant company made up to 31 December 1996
11 October 1996Accounts for a dormant company made up to 31 December 1995
11 October 1996Accounts for a dormant company made up to 31 December 1995
12 June 1996Return made up to 24/05/96; full list of members
12 June 1996Return made up to 24/05/96; full list of members
30 November 1995Return made up to 29/10/95; no change of members
30 November 1995Return made up to 29/10/95; no change of members
9 October 1995Accounts for a dormant company made up to 31 December 1994
9 October 1995Accounts for a dormant company made up to 31 December 1994
9 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
9 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
1 January 1995A selection of documents registered before 1 January 1995
24 October 1994Accounts made up to 31 December 1993
24 October 1994Accounts made up to 31 December 1993
23 November 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 November 1988Memorandum and Articles of Association
23 November 1988Memorandum and Articles of Association
23 November 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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