S1 CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
11/12/1211 December 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
28/08/1228 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
02/09/112 September 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
23/08/1123 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
08/08/118 August 2011 | APPLICATION FOR STRIKING-OFF |
16/01/1116 January 2011 | Annual return made up to 24 November 2010 with full list of shareholders |
12/10/1012 October 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
12/10/1012 October 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN DAKIN |
17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RITCHIE NEIL DAKIN / 17/12/2009 |
17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JUDITH DAKIN / 17/12/2009 |
17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
17/12/0917 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
22/01/0922 January 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
05/11/085 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
26/11/0726 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
24/10/0724 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
13/12/0613 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
12/12/0612 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
16/03/0616 March 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
27/05/0527 May 2005 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: G OFFICE CHANGED 27/05/05 C/O MIDLANDS COMPANY SERVICES LIMITED UNIT 30 THE OLD WOODYARD HALL DRIVE HAGLEY WORCESTERSHIRE DY9 9LQ |
16/03/0516 March 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
16/03/0516 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
16/03/0516 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/03/0416 March 2004 | |
16/03/0416 March 2004 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
15/03/0415 March 2004 | COMPANY NAME CHANGED SHOHIN SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/03/04 |
04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: G OFFICE CHANGED 19/02/03 C/O MIDLANDS CO SERVICES LIMITED UNIT 30 THE OLD WOODYARD HALL DRIVE HAGLEY WORCESTERSHIRE DY9 9LQ |
14/02/0314 February 2003 | RETURN MADE UP TO 24/11/02; NO CHANGE OF MEMBERS |
31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
06/12/016 December 2001 | RETURN MADE UP TO 24/11/01; NO CHANGE OF MEMBERS |
24/07/0124 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
07/12/007 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
09/12/999 December 1999 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
09/12/999 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
30/11/9930 November 1999 | SECRETARY RESIGNED |
30/11/9930 November 1999 | DIRECTOR RESIGNED |
24/11/9924 November 1999 | Incorporation |
24/11/9924 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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