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SUCCESSFUL IT SOLUTIONS LTD

Company number 08298798

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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)
23 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
12 Aug 2019	AD01	Registered office address changed from The Gateway 83-87 Pottergate Norwich Norfolk NR2 1DZ to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 12 August 2019	View PDF Registered office address changed from The Gateway 83-87 Pottergate Norwich Norfolk NR2 1DZ to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	AD01	Registered office address changed from London House 68-72 London Street Norwich NR2 1JT England to The Gateway 83-87 Pottergate Norwich Norfolk NR2 1DZ on 10 August 2018	View PDF Registered office address changed from London House 68-72 London Street Norwich NR2 1JT England to The Gateway 83-87 Pottergate Norwich Norfolk NR2 1DZ on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
07 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-18 - link opens in a new window - 1 page (1 page)
15 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	View PDF Confirmation statement made on 4 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-06 - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	AD01	Registered office address changed from 59 Brian Avenue Norwich NR1 2PD to London House 68-72 London Street Norwich NR2 1JT on 10 October 2017	View PDF Registered office address changed from 59 Brian Avenue Norwich NR1 2PD to London House 68-72 London Street Norwich NR2 1JT on 10 October 2017 - link opens in a new window - 1 page (1 page)
27 Jan 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100	View PDF Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Feb 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
15 Jan 2014	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 100	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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