S3 SOFTWARE SERVICES & SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/04/1322 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/01/1322 January 2013 | REPORT OF FINAL MEETING OF CREDITORS |
| 03/10/113 October 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 31 BRIDLE LANE KESWICK HALL NORWICH NORFOLK NR4 6RU |
| 06/04/106 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 12/03/1012 March 2010 | ORDER OF COURT TO WIND UP |
| 11/03/1011 March 2010 | ORDER OF COURT - RESTORATION |
| 14/08/0714 August 2007 | DISSOLVED |
| 11/08/0711 August 2007 | APPOINTMENT OF LIQUIDATOR |
| 14/05/0714 May 2007 | NOTICE OF COMPLETION OF WINDING UP |
| 11/01/0611 January 2006 | COURT ORDER TO COMPULSORY WIND UP |
| 29/11/0529 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 31/10/04; NO CHANGE OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 31/10/03; NO CHANGE OF MEMBERS |
| 12/01/0412 January 2004 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: 32 ELLIS GARDENS NORWICH NORFOLK NR4 6RX |
| 04/09/034 September 2003 | SUB-DIVISION 14/08/03 |
| 04/09/034 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 04/09/034 September 2003 | ﾽ NC 1000/100000 13/08 |
| 04/09/034 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/09/034 September 2003 | VARYING SHARE RIGHTS AND NAMES |
| 04/09/034 September 2003 | NC INC ALREADY ADJUSTED 13/08/03 |
| 04/09/034 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0320 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/023 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/0131 October 2001 | Incorporation |
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