SYSTEMSOLVE (COMPUTER SERVICES) LIMITED

Company number 01219648 ·

Dissolved

94 filings

Date Filing
10 Jul 2014 Annual return made up to 24 May 2014 with full list of shareholders View document
4 Jul 2014 04/07/14 STATEMENT OF CAPITAL GBP 1 View document
4 Jul 2014 SOLVENCY STATEMENT DATED 03/07/14 View document
4 Jul 2014 STATEMENT BY DIRECTORS View document
4 Jul 2014 REDUCE ISSUED CAPITAL 03/07/2014 View document
20 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
18 Jun 2013 Annual return made up to 24 May 2013 with full list of shareholders View document
27 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
17 Jul 2012 Annual return made up to 24 May 2012 with full list of shareholders View document
7 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
13 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD DOWNING / 04/07/2011 View document
27 May 2011 Annual return made up to 24 May 2011 with full list of shareholders View document
22 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
28 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
24 May 2010 Annual return made up to 24 May 2010 with full list of shareholders View document
22 Jan 2010 DIRECTOR APPOINTED PHILLIP DAVID ROWLAND View document
7 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STODDARD View document
1 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
4 Jun 2009 REGISTERED OFFICE CHANGED ON 04/06/2009 FROM · PLANE TREE CRESCENT · FELTHAM · MIDDLESEX · TW13 7DT View document
29 May 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS View document
18 Jun 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS View document
4 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
5 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
21 Jun 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS View document
20 Jun 2007 DIRECTOR RESIGNED View document
31 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
28 Jun 2006 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 View document
16 Jun 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS View document
28 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
20 Jun 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS View document
29 Sep 2004 NEW DIRECTOR APPOINTED View document
29 Sep 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Sep 2004 DIRECTOR RESIGNED View document
28 Sep 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
7 Jun 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS View document
25 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
18 Jul 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS View document
17 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
22 May 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS View document
12 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
5 Jul 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS View document
25 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
21 Jun 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS View document
13 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
24 Jun 1999 RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS View document
16 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
17 Jun 1998 RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS View document
31 Mar 1998 DIRECTOR RESIGNED View document
6 Jun 1997 RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS View document
3 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
11 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
12 Jun 1996 RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS View document
30 Nov 1995 RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS View document
9 Oct 1995 EXEMPTION FROM APPOINTING AUDITORS 26/09/95 View document
9 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 176 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
10 Nov 1994 RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS View document
10 Nov 1994 SECRETARY'S PARTICULARS CHANGED View document
24 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
10 Dec 1993 DIRECTOR RESIGNED View document
10 Dec 1993 RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS View document
28 Jun 1993 FULL ACCOUNTS MADE UP TO 30/11/92 View document
6 Jun 1993 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 View document
18 Nov 1992 RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS View document
8 Oct 1992 FULL ACCOUNTS MADE UP TO 30/11/91 View document
20 Dec 1991 RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS View document
25 Sep 1991 FULL ACCOUNTS MADE UP TO 30/11/90 View document
25 Sep 1991 EXEMPTION FROM APPOINTING AUDITORS 18/09/91 View document
5 Nov 1990 FULL ACCOUNTS MADE UP TO 30/11/89 View document
5 Nov 1990 RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS View document
17 Jan 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View document
12 Apr 1989 NEW DIRECTOR APPOINTED View document
12 Apr 1989 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 View document
21 Mar 1989 DIRECTOR RESIGNED View document
16 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Mar 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
23 Nov 1988 ALTER MEM AND ARTS 311088 View document
23 Nov 1988 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
27 Oct 1988 RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS View document
12 Sep 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
10 Jun 1988 NEW DIRECTOR APPOINTED View document
10 Jun 1988 DIRECTOR RESIGNED View document
24 May 1988 NC DEC ALREADY ADJUSTED View document
15 Feb 1988 REDUCTION OF ISSUED CAPITAL View document
4 Feb 1988 REDUCTION OF ISS CAPITAL AND MINUTE (OC) · ￯﾿ᄑ IC 1340000/ 134000 View document
23 Oct 1987 REDUCTION OF ISSUED CAPITAL 300787 View document
12 Oct 1987 RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS View document
11 Aug 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
27 Jan 1987 RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS View document
12 Jan 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View document
26 Jun 1986 GAZETTABLE DOCUMENT View document
30 May 1986 RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS View document