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C.C.L. SYSTEMS LIMITED

Company number 00301271

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 SOAS(A) Voluntary strike-off action has been suspended
22 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2012 DS01 Application to strike the company off the register
26 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Apr 2012 SH19 Statement of capital on 24 April 2012
  • GBP 100.0
24 Apr 2012 SH20 Statement by Directors
24 Apr 2012 CAP-SS Solvency Statement dated 18/04/12
24 Apr 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2011 AA Accounts for a dormant company made up to 30 June 2011
14 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 30 June 2010
10 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
22 Oct 2009 AA Accounts for a dormant company made up to 30 June 2009
09 Jun 2009 363a Return made up to 07/06/09; full list of members
25 Sep 2008 AA Accounts made up to 30 June 2008
17 Jun 2008 363a Return made up to 07/06/08; full list of members
17 Sep 2007 AA Total exemption full accounts made up to 30 June 2007
19 Jun 2007 363a Return made up to 07/06/07; full list of members
06 Sep 2006 AA Total exemption full accounts made up to 30 June 2006
14 Jun 2006 363a Return made up to 07/06/06; full list of members
02 Nov 2005 AA Full accounts made up to 30 June 2005
27 Jun 2005 363s Return made up to 07/06/05; full list of members
03 Nov 2004 AA Accounts made up to 30 June 2004
28 May 2004 363s Return made up to 07/06/04; full list of members