C.W. SYSTEMS & SERVICES LIMITED

Company Documents

DateDescription
01/03/221 March 2022 Final Gazette dissolved via voluntary strike-off

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01/03/221 March 2022 Final Gazette dissolved via voluntary strike-off

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14/12/2114 December 2021 First Gazette notice for voluntary strike-off

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14/12/2114 December 2021 First Gazette notice for voluntary strike-off

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06/12/216 December 2021 Application to strike the company off the register

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03/11/213 November 2021 Compulsory strike-off action has been discontinued

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03/11/213 November 2021 Compulsory strike-off action has been discontinued

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 Confirmation statement made on 2021-08-07 with no updates

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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27/03/2027 March 2020 PREVEXT FROM 31/07/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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04/02/194 February 2019 31/07/18 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/04/175 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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09/02/169 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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12/08/1512 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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28/08/1428 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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12/02/1412 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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08/08/138 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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28/08/1228 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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30/08/1130 August 2011 Annual return made up to 7 August 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALAN WOLVERSON / 01/08/2010

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20/08/1020 August 2010 Annual return made up to 7 August 2010 with full list of shareholders

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09/12/099 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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24/08/0924 August 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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03/12/083 December 2008 REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 29 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ

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09/10/089 October 2008 RETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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15/10/0715 October 2007 RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS

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15/11/0615 November 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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24/08/0524 August 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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31/08/0431 August 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04

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10/09/0310 September 2003 NEW DIRECTOR APPOINTED

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29/08/0329 August 2003 NEW SECRETARY APPOINTED

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29/08/0329 August 2003 REGISTERED OFFICE CHANGED ON 29/08/03 FROM: 152-162 CITY ROAD LONDON EC1V 2NX

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22/08/0322 August 2003 SECRETARY RESIGNED

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22/08/0322 August 2003 DIRECTOR RESIGNED

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07/08/037 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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