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Service Systems U.K. Limited

Documents

Total Documents90
Total Pages271

Filing History

27 May 2014Final Gazette dissolved via voluntary strike-off
27 May 2014Final Gazette dissolved via voluntary strike-off
11 February 2014First Gazette notice for voluntary strike-off
11 February 2014First Gazette notice for voluntary strike-off
29 January 2014Application to strike the company off the register
29 January 2014Application to strike the company off the register
27 March 2013Compulsory strike-off action has been discontinued
27 March 2013Total exemption small company accounts made up to 30 June 2012
27 March 2013Total exemption small company accounts made up to 30 June 2012
27 March 2013Compulsory strike-off action has been discontinued
26 March 2013Annual return made up to 8 November 2012 with a full list of shareholders
Statement of capital on 2013-03-26
  • GBP 100
26 March 2013Annual return made up to 8 November 2012 with a full list of shareholders
Statement of capital on 2013-03-26
  • GBP 100
26 March 2013Annual return made up to 8 November 2012 with a full list of shareholders
Statement of capital on 2013-03-26
  • GBP 100
5 March 2013First Gazette notice for compulsory strike-off
5 March 2013First Gazette notice for compulsory strike-off
6 November 2012Registered office address changed from Chester Road Sandycroft Deeside Flintshire CH5 2QW on 6 November 2012
6 November 2012Registered office address changed from Chester Road Sandycroft Deeside Flintshire CH5 2QW on 6 November 2012
6 November 2012Registered office address changed from Chester Road Sandycroft Deeside Flintshire CH5 2QW on 6 November 2012
2 April 2012Total exemption small company accounts made up to 30 June 2011
2 April 2012Total exemption small company accounts made up to 30 June 2011
30 January 2012Annual return made up to 8 November 2011 with a full list of shareholders
30 January 2012Annual return made up to 8 November 2011 with a full list of shareholders
30 January 2012Annual return made up to 8 November 2011 with a full list of shareholders
28 December 2011Previous accounting period extended from 31 March 2011 to 30 June 2011
28 December 2011Previous accounting period extended from 31 March 2011 to 30 June 2011
1 February 2011Annual return made up to 8 November 2010 with a full list of shareholders
1 February 2011Annual return made up to 8 November 2010 with a full list of shareholders
1 February 2011Annual return made up to 8 November 2010 with a full list of shareholders
5 January 2011Total exemption small company accounts made up to 31 March 2010
5 January 2011Total exemption small company accounts made up to 31 March 2010
9 February 2010Annual return made up to 8 November 2009 with a full list of shareholders
9 February 2010Annual return made up to 8 November 2009 with a full list of shareholders
9 February 2010Director's details changed for Mark Sansom on 9 February 2010
9 February 2010Director's details changed for Mark Sansom on 9 February 2010
9 February 2010Annual return made up to 8 November 2009 with a full list of shareholders
9 February 2010Director's details changed for Mark Sansom on 9 February 2010
1 February 2010Total exemption small company accounts made up to 31 March 2009
1 February 2010Total exemption small company accounts made up to 31 March 2009
7 February 2009Total exemption small company accounts made up to 31 March 2008
7 February 2009Total exemption small company accounts made up to 31 March 2008
11 December 2008Return made up to 08/11/08; full list of members
11 December 2008Return made up to 08/11/08; full list of members
26 November 2007Return made up to 08/11/07; full list of members
26 November 2007Return made up to 08/11/07; full list of members
18 October 2007Secretary resigned
18 October 2007Total exemption full accounts made up to 31 March 2007
18 October 2007Secretary resigned
18 October 2007Total exemption full accounts made up to 31 March 2007
18 October 2007New secretary appointed
18 October 2007New secretary appointed
28 November 2006Return made up to 08/11/06; full list of members
28 November 2006Return made up to 08/11/06; full list of members
23 November 2006Total exemption small company accounts made up to 31 March 2006
23 November 2006Total exemption small company accounts made up to 31 March 2006
4 January 2006Total exemption small company accounts made up to 31 March 2005
4 January 2006Total exemption small company accounts made up to 31 March 2005
6 December 2005Return made up to 08/11/05; full list of members
6 December 2005Return made up to 08/11/05; full list of members
2 December 2004Return made up to 08/11/04; full list of members
2 December 2004Return made up to 08/11/04; full list of members
14 September 2004Total exemption small company accounts made up to 31 March 2004
14 September 2004Total exemption small company accounts made up to 31 March 2004
26 November 2003Return made up to 08/11/03; full list of members
26 November 2003Return made up to 08/11/03; full list of members
17 July 2003New secretary appointed
17 July 2003New secretary appointed
17 July 2003Secretary resigned
17 July 2003Director resigned
17 July 2003Director resigned
17 July 2003New director appointed
17 July 2003New director appointed
17 July 2003Secretary resigned
13 April 2003Registered office changed on 13/04/03 from: first floor 2 city road chester CH1 3AE
13 April 2003Registered office changed on 13/04/03 from: first floor 2 city road chester CH1 3AE
5 December 2002Registered office changed on 05/12/02 from: 105A boughton chester CH3 5BH
5 December 2002Registered office changed on 05/12/02 from: 105A boughton chester CH3 5BH
3 December 2002Accounting reference date extended from 30/11/03 to 31/03/04
3 December 2002Ad 20/11/02--------- £ si 99@1=99 £ ic 1/100
3 December 2002New director appointed
3 December 2002New director appointed
3 December 2002New secretary appointed
3 December 2002Accounting reference date extended from 30/11/03 to 31/03/04
3 December 2002Ad 20/11/02--------- £ si 99@1=99 £ ic 1/100
3 December 2002New secretary appointed
22 November 2002Director resigned
22 November 2002Secretary resigned
22 November 2002Secretary resigned
22 November 2002Director resigned
8 November 2002Incorporation
8 November 2002Incorporation
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