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1ST SOLUTION COMPUTER SERVICES LIMITED

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1ST SOLUTION COMPUTER SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02736571Copy
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Incorporation date

02/08/1992

Size

Total Exemption Small

Classification

Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

Registered address

15 Murrell Green Business Park, London Road, Hook, Hampshire RG27 9GRCopy
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Latest events (Record since 02/08/1992)
dot icon20/07/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/04/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon29/03/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon31/08/2014
Annual return made up to 2014-08-03 with full list of shareholders
View PDF (6 pages)
dot icon31/08/2014
Secretary's details changed for Mr Liam Steven Healy on 2014-09-01
View PDF (1 pages)
dot icon31/08/2014
Director's details changed for Mr John Benjamin Matthews on 2014-09-01
View PDF (2 pages)
dot icon31/08/2014
Director's details changed for Mr Steven John Healy on 2014-09-01
View PDF (2 pages)
dot icon31/08/2014
Director's details changed for Mr Liam Steven Healy on 2014-09-01
View PDF (2 pages)
dot icon09/07/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon29/08/2013
Annual return made up to 2013-08-03 with full list of shareholders
View PDF (6 pages)
dot icon16/05/2013
Registration of charge 027365710003
View PDF (25 pages)
dot icon28/02/2013
Appointment of Mr Liam Steven Healy as a secretary
View PDF (2 pages)
dot icon25/02/2013
Appointment of Mr John Benjamin Matthews as a director
View PDF (2 pages)
dot icon25/02/2013
Termination of appointment of David Goddard as a director
View PDF (1 pages)
dot icon25/02/2013
Appointment of Mr Steven John Healy as a director
View PDF (2 pages)
dot icon25/02/2013
Termination of appointment of David Goddard as a secretary
View PDF (1 pages)
dot icon25/02/2013
Appointment of Mr Liam Steven Healy as a director
View PDF (2 pages)
dot icon14/02/2013
Current accounting period extended from 2013-08-31 to 2014-02-28
View PDF (3 pages)
dot icon25/01/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (6 pages)
dot icon26/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon26/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon13/08/2012
Annual return made up to 2012-08-03 with full list of shareholders
View PDF (3 pages)
dot icon13/08/2012
Director's details changed for David Martyn Goddard on 2012-08-03
View PDF (2 pages)
dot icon13/08/2012
Termination of appointment of Russell Clarke as a director
View PDF (1 pages)
dot icon13/08/2012
Appointment of Mr David Martyn Goddard as a secretary
View PDF (1 pages)
dot icon13/08/2012
Termination of appointment of Russell Clarke as a secretary
View PDF (1 pages)
dot icon10/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon26/01/2012
Cancellation of shares. Statement of capital on 2012-01-27
View PDF (8 pages)
dot icon26/01/2012
Purchase of own shares.
View PDF (6 pages)
dot icon29/08/2011
Annual return made up to 2011-08-03 with full list of shareholders
View PDF (5 pages)
dot icon10/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon22/08/2010
Annual return made up to 2010-08-03 with full list of shareholders
View PDF (5 pages)
dot icon25/01/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (8 pages)
dot icon19/08/2009
Return made up to 03/08/09; full list of members
View PDF (4 pages)
dot icon18/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon13/08/2008
Return made up to 03/08/08; full list of members
View PDF (4 pages)
dot icon19/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (8 pages)
dot icon13/08/2007
Return made up to 03/08/07; full list of members
View PDF (3 pages)
dot icon13/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon13/08/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon03/07/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (6 pages)
dot icon28/08/2006
Return made up to 03/08/06; full list of members
View PDF (3 pages)
dot icon03/07/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (6 pages)
dot icon07/08/2005
Return made up to 03/08/05; full list of members
View PDF (3 pages)
dot icon07/08/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon02/08/2005
Director's particulars changed
View PDF (1 pages)
dot icon22/06/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (7 pages)
dot icon12/08/2004
Return made up to 03/08/04; full list of members
View PDF (7 pages)
dot icon30/06/2004
Accounts for a small company made up to 2003-08-31
View PDF (7 pages)
dot icon19/08/2003
Return made up to 03/08/03; full list of members
View PDF (7 pages)
dot icon12/08/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon01/07/2003
Accounts for a small company made up to 2002-08-31
View PDF (7 pages)
dot icon14/10/2002
Return made up to 03/08/02; full list of members
View PDF (7 pages)
dot icon02/04/2002
Accounts for a small company made up to 2001-08-31
View PDF (7 pages)
dot icon25/07/2001
Return made up to 03/08/01; full list of members
View PDF (6 pages)
dot icon28/06/2001
Accounts for a small company made up to 2000-08-31
View PDF (7 pages)
dot icon08/08/2000
Return made up to 03/08/00; full list of members
View PDF (6 pages)
dot icon22/06/2000
Accounts for a small company made up to 1999-08-31
View PDF (7 pages)
dot icon26/10/1999
Return made up to 03/08/99; full list of members
View PDF (6 pages)
dot icon01/07/1999
Accounts for a small company made up to 1998-08-31
View PDF (7 pages)
dot icon03/08/1998
Return made up to 03/08/98; no change of members
View PDF (4 pages)
dot icon14/06/1998
Registered office changed on 15/06/98 from: stuart staines & company 153 grosvenor road aldershot hants GU11 3EF
View PDF (0 pages)
dot icon02/06/1998
Accounts for a small company made up to 1997-08-31
View PDF (7 pages)
dot icon26/05/1998
Auditor's resignation
View PDF (1 pages)
dot icon26/04/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/10/1997
Return made up to 03/08/97; no change of members
View PDF (4 pages)
dot icon02/07/1997
Full accounts made up to 1996-08-31
View PDF (12 pages)
dot icon13/08/1996
Return made up to 03/08/96; full list of members
View PDF (6 pages)
dot icon28/05/1996
Full accounts made up to 1995-08-31
View PDF (10 pages)
dot icon31/07/1995
Return made up to 03/08/95; no change of members
View PDF (4 pages)
dot icon02/07/1995
Full accounts made up to 1994-08-31
View PDF (10 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (13 pages)
dot icon12/09/1994
Return made up to 03/08/94; no change of members
View PDF (4 pages)
dot icon06/06/1994
Accounts for a small company made up to 1993-08-31
View PDF (0 pages)
dot icon20/08/1993
Return made up to 03/08/93; full list of members
View PDF (7 pages)
dot icon20/08/1993
Resolutions
View PDF (0 pages)
dot icon24/04/1993
New director appointed
View PDF (0 pages)
dot icon07/10/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon07/10/1992
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon07/10/1992
Registered office changed on 08/10/92 from: aci house torrington park north finchley london N12 9SZ
View PDF (0 pages)
dot icon02/08/1992
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
27/02/2015
dot iconLast accounts made up to
27/02/2014View PDF

Confirmation

dot iconLast statement dated
27/02/2014
See more events →

Business linkages

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Financial Ratios

1ST SOLUTION COMPUTER SERVICES LIMITED has not submitted financial statements

1ST SOLUTION COMPUTER SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About 1ST SOLUTION COMPUTER SERVICES LIMITED

1ST SOLUTION COMPUTER SERVICES LIMITED is a Dissolved company incorporated on 02/08/1992 with the registered office located at 15 Murrell Green Business Park, London Road, Hook, Hampshire RG27 9GR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST SOLUTION COMPUTER SERVICES LIMITED?

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1ST SOLUTION COMPUTER SERVICES LIMITED is currently Dissolved. It was registered on 02/08/1992 and dissolved on 20/07/2015.

Where is 1ST SOLUTION COMPUTER SERVICES LIMITED located?

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1ST SOLUTION COMPUTER SERVICES LIMITED is registered at 15 Murrell Green Business Park, London Road, Hook, Hampshire RG27 9GR.

What does 1ST SOLUTION COMPUTER SERVICES LIMITED do?

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1ST SOLUTION COMPUTER SERVICES LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

What is the latest filing for 1ST SOLUTION COMPUTER SERVICES LIMITED?

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The latest filing was on 20/07/2015: Final Gazette dissolved via voluntary strike-off.