DISSOLUTE SYSTEMS LIMITED
Company number 06409160 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Feb 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Dec 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Dec 2022 | First Gazette notice for voluntary strike-off | View document |
| 5 Dec 2022 | Application to strike the company off the register · 1 page | View document |
| 8 Nov 2022 | Termination of appointment of Michael Morris as a director on 2022-10-10 · 1 page | View document |
| 25 Oct 2022 | Micro company accounts made up to 2022-07-31 · 2 pages | View document |
| 25 Oct 2022 | Micro company accounts made up to 2021-10-31 · 2 pages | View document |
| 21 Oct 2022 | Previous accounting period shortened from 2022-10-29 to 2022-07-31 · 1 page | View document |
| 21 Oct 2022 | Appointment of Mr Alan Morris as a director on 2022-10-10 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 9 Nov 2021 | Confirmation statement made on 2021-10-25 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 1 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 30 Oct 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES | View document |
| 15 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 12 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | View document |
| 13 Sep 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM 132 WHITLEY ROAD WHITLEY BAY TYNE AND WEAR NE26 2NA | View document |
| 12 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 3 May 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 4 Nov 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 14 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MORRIS / 14/07/2015 | View document |
| 8 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 4 Nov 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 23 Jan 2014 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORRIS | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED MR MICHAEL MORRIS | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Jul 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 | View document |
| 30 Jul 2013 | PREVSHO FROM 31/10/2012 TO 30/10/2012 | View document |
| 18 Mar 2013 | COMPANY RESTORED ON 18/03/2013 | View document |
| 18 Mar 2013 | 25/10/12 NO CHANGES | View document |
| 18 Mar 2013 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 18 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MORRIS / 30/09/2012 | View document |
| 12 Feb 2013 | STRUCK OFF AND DISSOLVED | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 30 Oct 2012 | FIRST GAZETTE | View document |
| 12 Jan 2012 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 28 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 4 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 22 Feb 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM, 71 HOWARD STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1AF | View document |
| 22 Feb 2011 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 21 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MORRIS / 24/10/2009 | View document |
| 5 Feb 2011 | DISS40 (DISS40(SOAD)) | View document |
| 2 Nov 2010 | FIRST GAZETTE | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MORRIS / 10/04/2010 | View document |
| 11 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL ARMSTRONG | View document |
| 11 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARMSTRONG | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID ARMSTRONG / 01/10/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MORRIS / 01/10/2009 | View document |
| 24 Nov 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 20 Nov 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |