CEEJAY SYSTEMS HOLDINGS LIMITED

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Company Documents

DateDescription
11/07/2311 July 2023 Final Gazette dissolved via voluntary strike-off

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11/07/2311 July 2023 Final Gazette dissolved via voluntary strike-off

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25/04/2325 April 2023 First Gazette notice for voluntary strike-off

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25/04/2325 April 2023 First Gazette notice for voluntary strike-off

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12/04/2312 April 2023 Application to strike the company off the register

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17/11/2117 November 2021 Certificate of change of name

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15/10/2115 October 2021 Director's details changed for Mrs Linda Irene Jones on 2021-06-08

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15/10/2115 October 2021 Restoration by order of the court

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15/10/2115 October 2021 Certificate of change of name

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15/10/2115 October 2021 Director's details changed for Mr Christopher John Jones on 2021-06-08

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24/10/1924 October 2019 APPLICATION FOR STRIKING-OFF

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07/10/197 October 2019 26/07/19 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 PREVEXT FROM 31/03/2019 TO 26/07/2019

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26/07/1926 July 2019 Annual accounts for year ending 26 Jul 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES

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29/11/1829 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES

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26/09/1726 September 2017 31/03/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 PSC'S CHANGE OF PARTICULARS / MRS LINDA IRENE JONES / 14/06/2017

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18/07/1718 July 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN JONES / 14/06/2017

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14/06/1714 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA IRENE JONES / 14/06/2017

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14/06/1714 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH MCCOWEN / 14/06/2017

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14/06/1714 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN JONES / 14/06/2017

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11/05/1711 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 65 ST MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF ENGLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CURRSHO FROM 30/04/2017 TO 31/03/2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/02/1624 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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22/10/1522 October 2015 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM WILKINS KENNEDY LLP ATHENIA HOUSE 10-14 ANDOVER ROAD WINCHESTER HAMPSHIRE SO23 7BS

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/02/1511 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MS SARAH JONES / 30/07/2012

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11/02/1511 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH MCCOWEN / 01/12/2014

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11/02/1511 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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10/02/1410 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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11/09/1311 September 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM PARMENTER HOUSE 57 TOWER STREET WINCHESTER SO23 8TD

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11/09/1311 September 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM WILKINS KENNEDY LLP ATHENIA HOUSE 10-14 ANDOVER ROAD WINCHESTER HAMPSHIRE SO23 7BS UNITED KINGDOM

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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13/02/1313 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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07/09/127 September 2012 SECRETARY APPOINTED MS SARAH JONES

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06/09/126 September 2012 APPOINTMENT TERMINATED, SECRETARY LINDA JONES

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06/09/126 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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07/08/127 August 2012 CONFLICT OF INTEREST 30/07/2012

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07/08/127 August 2012 STATEMENT OF COMPANY'S OBJECTS

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07/03/127 March 2012 Annual return made up to 10 February 2012 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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11/02/1111 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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10/02/1010 February 2010 Annual return made up to 10 February 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA IRENE JONES / 10/02/2010

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23/09/0923 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONES / 23/09/2009

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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11/02/0911 February 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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15/04/0815 April 2008 RETURN MADE UP TO 10/02/08; NO CHANGE OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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03/03/073 March 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/02/0623 February 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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08/09/058 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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14/03/0514 March 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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09/03/049 March 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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03/06/033 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/03/038 March 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04

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11/02/0311 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/02/0311 February 2003 NEW DIRECTOR APPOINTED

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11/02/0311 February 2003 SECRETARY RESIGNED

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11/02/0311 February 2003 DIRECTOR RESIGNED

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10/02/0310 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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