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CIVICA IT SYSTEMS LIMITED

Company number 03417245

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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)
08 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
17 Jun 2015 4.70 Declaration of solvency
17 Jun 2015 600 Appointment of a voluntary liquidator
17 Jun 2015 600 Appointment of a voluntary liquidator
17 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-01
11 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
24 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
14 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
27 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
12 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
07 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
13 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
13 Jul 2011 CH01 Director's details changed for Mr Simon Richard Downing on 4 July 2011
28 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
21 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
28 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
29 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
22 Jan 2010 AP01 Appointment of Phillip David Rowland as a director
07 Dec 2009 TM01 Termination of appointment of Michael Stoddard as a director
01 Aug 2009 AA Accounts for a dormant company made up to 30 September 2008
13 Mar 2009 363a Return made up to 07/03/09; full list of members
12 Mar 2008 363a Return made up to 07/03/08; full list of members
04 Mar 2008 AA Accounts for a dormant company made up to 30 September 2007
05 Aug 2007 AA Accounts for a dormant company made up to 30 September 2006