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AJB SYSTEMS CONSULTING LIMITED

Company number 06391289

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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)
10 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
22 May 2019 AD01 Registered office address changed from 88 Boundary Road Hove East Sussex BN3 7GA to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 22 May 2019
21 May 2019 LIQ01 Declaration of solvency
21 May 2019 600 Appointment of a voluntary liquidator
21 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-01
25 Mar 2019 AA Micro company accounts made up to 31 January 2019
23 Jan 2019 AA01 Current accounting period extended from 31 October 2018 to 31 January 2019
09 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
14 Jun 2018 AA Micro company accounts made up to 31 October 2017
18 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
24 Apr 2017 AA Micro company accounts made up to 31 October 2016
19 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
07 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Nov 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
21 May 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
09 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
06 Nov 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
22 May 2013 AA Total exemption small company accounts made up to 31 October 2012
29 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
03 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders