SYSTEMSOLV LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/09/1213 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/06/1213 June 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 06/09/116 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2011:LIQ. CASE NO.1 |
| 29/07/1029 July 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 5/6 CROWN COURT CLOUGH ROAD COLCHESTER ESSEX CO4 9TZ UNITED KINGDOM |
| 29/07/1029 July 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 29/07/1029 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008933 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAWRENCE LAMB / 12/05/2010 |
| 11/06/1011 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA GORDON / 12/05/2010 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE GORDON |
| 06/08/096 August 2009 | REGISTERED OFFICE CHANGED ON 06/08/09 FROM: 7 CROWN COURT, CLOUGH ROAD COLCHESTER ESSEX CO4 9TZ |
| 15/07/0915 July 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED ANGELA GORDON |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED CLIVE GORDON |
| 15/10/0815 October 2008 | DIRECTOR RESIGNED CLIVE GORDON |
| 14/05/0814 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | SECRETARY APPOINTED MICHAEL LAWRENCE LAMB |
| 04/04/084 April 2008 | SECRETARY RESIGNED ANGELA GORDON |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 05/07/075 July 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 66 BISHOP ROAD COLCHESTER ESSEX CO2 9DW |
| 21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 03/11/063 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/069 October 2006 | NC INC ALREADY ADJUSTED 01/06/06 |
| 09/10/069 October 2006 | � NC 100/1000 01/06/0 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 08/11/048 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/048 November 2004 | NEW SECRETARY APPOINTED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | SECRETARY RESIGNED |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | SECRETARY RESIGNED |
| 15/05/0315 May 2003 | NEW SECRETARY APPOINTED |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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