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SPECIFIC SYSTEMS (1994) LIMITED

Company number 02934749

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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)
24 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
04 May 2016 DISS40 Compulsory strike-off action has been discontinued
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
29 Jun 2015 AD02 Register inspection address has been changed from Walls Place Orleton Ludlow Shropshire SY8 4JQ United Kingdom to C/O C/O D B Lacatusu Flat 2 20 Old Church Road Clevedon Bristol BS21 6LY
29 Jun 2015 AD01 Registered office address changed from Flat 2 20 Old Church Road Clevedon North Somerset BS21 6LY to C/O C/O Db Lacatusu Flat 2 20 Old Church Road Clevedon Bristol BS21 6LY on 29 June 2015
27 Jun 2015 TM02 Termination of appointment of Janet Alison Gordon Cook as a secretary on 15 June 2015
11 Jun 2015 AD01 Registered office address changed from Walls Place Orleton Ludlow Shropshire SY8 4JQ to Flat 2 20 Old Church Road Clevedon North Somerset BS21 6LY on 11 June 2015
26 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
12 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
07 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
07 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
07 Jun 2012 AD04 Register(s) moved to registered office address
10 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
07 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
13 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
07 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
07 Jun 2010 AD03 Register(s) moved to registered inspection location
07 Jun 2010 AD02 Register inspection address has been changed
05 Jun 2010 CH01 Director's details changed for John Alan Wood on 1 June 2010
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
04 Jun 2009 363a Return made up to 01/06/09; full list of members