- Company Overview for SPECIFIC SYSTEMS (1994) LIMITED (02934749)
- Filing history for SPECIFIC SYSTEMS (1994) LIMITED (02934749)
- People for SPECIFIC SYSTEMS (1994) LIMITED (02934749)
- More for SPECIFIC SYSTEMS (1994) LIMITED (02934749)
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) |
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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
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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
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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 |