CIVICA SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
28/10/1428 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
04/07/144 July 2014 | STATEMENT BY DIRECTORS |
04/07/144 July 2014 | SOLVENCY STATEMENT DATED 03/07/14 |
04/07/144 July 2014 | REDUCE ISSUED CAPITAL 03/07/2014 |
04/07/144 July 2014 | SHARE PREMIUM ACCOUNT CANCELLED 03/07/2014 |
04/07/144 July 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 1 |
20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
28/10/1328 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
12/11/1212 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
31/10/1131 October 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD DOWNING / 04/07/2011 |
22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
08/11/108 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
22/12/0922 December 2009 | DIRECTOR APPOINTED MR PHILLIP DAVID ROWLAND |
09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STODDARD |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD DOWNING / 27/10/2009 |
27/10/0927 October 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
01/08/091 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
03/11/083 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
04/03/084 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
13/11/0713 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
05/08/075 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
28/11/0628 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
20/07/0620 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
14/12/0514 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/11/053 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
14/10/0514 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
22/11/0422 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
29/01/0429 January 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
13/01/0413 January 2004 | SECRETARY RESIGNED |
13/01/0413 January 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: SANDERSON HOUSE MANOR ROAD COVENTRY CV1 2GF |
13/01/0413 January 2004 | DIRECTOR RESIGNED |
13/01/0413 January 2004 | NEW SECRETARY APPOINTED |
07/01/047 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
30/12/0330 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/12/0330 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/11/0314 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
01/09/031 September 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: C/O SANDERSON GROUP LIMITED NEWATER HOUSE 11 NEWHALL STREET BIRMINGHAM B3 3NY |
16/07/0316 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
06/12/026 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
01/08/021 August 2002 | AUDITOR'S RESIGNATION |
30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
24/04/0224 April 2002 | COMPANY NAME CHANGED ALPHA MICROSYSTEMS (GREAT BRITAI N) LIMITED CERTIFICATE ISSUED ON 24/04/02 |
19/11/0119 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
20/04/0120 April 2001 | REGISTERED OFFICE CHANGED ON 20/04/01 FROM: 27 ACKMAR ROAD LONDON SW6 4UR |
20/04/0120 April 2001 | SECRETARY RESIGNED |
20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
20/04/0120 April 2001 | NEW SECRETARY APPOINTED |
08/01/018 January 2001 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
02/08/002 August 2000 | NEW SECRETARY APPOINTED |
25/07/0025 July 2000 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: 27 ACKMAR ROAD LONDON SW6 4UR |
12/07/0012 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
05/07/005 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
27/06/0027 June 2000 | DIRECTOR RESIGNED |
27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
01/06/001 June 2000 | ADOPT ARTICLES 22/02/00 |
11/04/0011 April 2000 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 3/7 WILLIAM STREET WINDSOR BERKSHIRE SL4 1EE |
11/04/0011 April 2000 | NEW SECRETARY APPOINTED |
11/04/0011 April 2000 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 27 ACKMAR ROAD LONDON SW6 4UR |
11/04/0011 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/04/0011 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/03/0029 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/03/0021 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
30/01/0030 January 2000 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
09/08/999 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9831 December 1998 | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
03/08/983 August 1998 | DIRECTOR RESIGNED |
03/08/983 August 1998 | DIRECTOR RESIGNED |
03/08/983 August 1998 | DIRECTOR RESIGNED |
20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
01/02/981 February 1998 | REGISTERED OFFICE CHANGED ON 01/02/98 FROM: ENTERPRISE HOUSE 1B ROXBOROUGH WAY FOUNDATION PARK, CANNON LANE MAIDENHEAD, BERKSHIRE SL6 3UD |
08/12/978 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
08/12/978 December 1997 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
30/06/9730 June 1997 | DIRECTOR RESIGNED |
30/06/9730 June 1997 | RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS |
06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
06/02/976 February 1997 | ACC. REF. DATE SHORTENED FROM 28/02/97 TO 30/09/96 |
19/11/9619 November 1996 | FULL ACCOUNTS MADE UP TO 25/02/96 |
08/11/968 November 1996 | DIRECTOR RESIGNED |
18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
28/03/9628 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
26/02/9626 February 1996 | RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS |
13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 26/02/95 |
03/11/953 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/03/9520 March 1995 | FULL ACCOUNTS MADE UP TO 27/02/94 |
09/03/959 March 1995 | RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
16/12/9416 December 1994 | DELIVERY EXT'D 3 MTH 28/02/94 |
07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 28/02/93 |
06/01/946 January 1994 | RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS |
05/01/935 January 1993 | DIRECTOR RESIGNED |
05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 23/02/92 |
05/01/935 January 1993 | RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS |
05/01/935 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/03/9218 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 24/02/91 |
10/02/9210 February 1992 | RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS |
05/04/915 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/02/9112 February 1991 | FULL ACCOUNTS MADE UP TO 25/02/90 |
12/02/9112 February 1991 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
08/02/908 February 1990 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
08/02/908 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 26/02/89 |
08/06/898 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
13/04/8913 April 1989 | REGISTERED OFFICE CHANGED ON 13/04/89 FROM: BERKSHIRE HOUSE 56 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PY |
13/04/8913 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 28/02/88 |
22/07/8822 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
24/02/8824 February 1988 | FULL ACCOUNTS MADE UP TO 22/02/87 |
04/08/874 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
10/07/8710 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 23/02/86 |
05/03/875 March 1987 | DIRECTOR RESIGNED |
05/03/875 March 1987 | NEW DIRECTOR APPOINTED |
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