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CANON (SW) BUSINESS SYSTEMS LTD

Company number 01530612

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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)
28 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2019 DS01 Application to strike the company off the register
17 Dec 2018 SH20 Statement by Directors
17 Dec 2018 SH19 Statement of capital on 17 December 2018
  • GBP 1.00
17 Dec 2018 CAP-SS Solvency Statement dated 27/11/18
17 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jun 2018 AC92 Restoration by order of the court
13 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2011 DS01 Application to strike the company off the register
29 Jul 2011 TM01 Termination of appointment of Edmond Mcnally as a director
17 May 2011 AA Accounts for a dormant company made up to 30 September 2010
16 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
Statement of capital on 2010-08-16
  • GBP 1,800,000
27 May 2010 AA Accounts for a dormant company made up to 30 September 2009
30 Nov 2009 CH03 Secretary's details changed for Mr David John Bateson on 21 October 2009
30 Nov 2009 CH01 Director's details changed for Robert Alistair Dalman on 21 October 2009
30 Nov 2009 CH01 Director's details changed for Mr Edmond John Mcnally on 21 October 2009
11 Aug 2009 363a Return made up to 09/08/09; full list of members
25 Jul 2009 AA Accounts made up to 30 September 2008
02 Jul 2009 288b Appointment Terminated Director terry smith
02 Jul 2009 288a Director appointed mr edmond john mcnally
11 Aug 2008 363a Return made up to 09/08/08; full list of members
10 Jul 2008 AA Accounts made up to 30 September 2007
26 Jun 2008 288a Director appointed mr terry smith