DISSOLUTE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2328 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/02/2328 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | First Gazette notice for voluntary strike-off |
| 13/12/2213 December 2022 | First Gazette notice for voluntary strike-off |
| 05/12/225 December 2022 | Application to strike the company off the register |
| 08/11/228 November 2022 | Termination of appointment of Michael Morris as a director on 2022-10-10 |
| 25/10/2225 October 2022 | Micro company accounts made up to 2022-07-31 |
| 25/10/2225 October 2022 | Micro company accounts made up to 2021-10-31 |
| 21/10/2221 October 2022 | Previous accounting period shortened from 2022-10-29 to 2022-07-31 |
| 21/10/2221 October 2022 | Appointment of Mr Alan Morris as a director on 2022-10-10 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 01/03/211 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 15/06/2015 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 12/04/1912 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM 132 WHITLEY ROAD WHITLEY BAY TYNE AND WEAR NE26 2NA |
| 12/07/1812 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/11/154 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MORRIS / 14/07/2015 |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 04/11/144 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 23/01/1423 January 2014 | Annual return made up to 25 October 2013 with full list of shareholders |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORRIS |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR MICHAEL MORRIS |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/07/1331 July 2013 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM 20 KINGSWAY HOUSE KINGSWAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0HW UNITED KINGDOM |
| 30/07/1330 July 2013 | PREVSHO FROM 31/10/2012 TO 30/10/2012 |
| 18/03/1318 March 2013 | COMPANY RESTORED ON 18/03/2013 |
| 18/03/1318 March 2013 | 25/10/12 NO CHANGES |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 31 October 2011 |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MORRIS / 30/09/2012 |
| 12/02/1312 February 2013 | STRUCK OFF AND DISSOLVED |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/10/1230 October 2012 | FIRST GAZETTE |
| 12/01/1212 January 2012 | Annual return made up to 25 October 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/02/1122 February 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM, 71 HOWARD STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1AF |
| 22/02/1122 February 2011 | Annual return made up to 25 October 2010 with full list of shareholders |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MORRIS / 24/10/2009 |
| 05/02/115 February 2011 | DISS40 (DISS40(SOAD)) |
| 02/11/102 November 2010 | FIRST GAZETTE |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MORRIS / 10/04/2010 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL ARMSTRONG |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARMSTRONG |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 October 2008 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID ARMSTRONG / 01/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MORRIS / 01/10/2009 |
| 24/11/0924 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 20/11/0820 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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