CANARY SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04099833

Incorporation date

25/10/2000

Size

Full

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/10/2000)

11/02/2011

Final Gazette dissolved following liquidation

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11/11/2010

Return of final meeting in a members' voluntary winding up

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06/07/2010

Termination of appointment of Anna Holland as a secretary

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26/04/2010

Declaration of solvency

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26/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

26/04/2010

Resolutions

View PDF (2 pages)

21/04/2010

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 2010-04-22

View PDF (2 pages)

18/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

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15/11/2009

Secretary's details changed for John Raymond Garwood on 2009-10-23

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26/10/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

17/11/2008

Resolutions

View PDF (1 pages)

04/11/2008

Return made up to 26/10/08; full list of members

View PDF (4 pages)

20/08/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

30/10/2007

Return made up to 26/10/07; full list of members

View PDF (3 pages)

13/09/2007

Accounts made up to 2006-12-31

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06/11/2006

Return made up to 26/10/06; full list of members

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30/08/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

16/11/2005

Return made up to 26/10/05; full list of members

View PDF (3 pages)

11/08/2005

Director's particulars changed

View PDF (1 pages)

08/08/2005

Director's particulars changed

View PDF (1 pages)

28/07/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

17/01/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

12/01/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

23/11/2004

Return made up to 26/10/04; full list of members

View PDF (7 pages)

24/08/2004

New secretary appointed

View PDF (2 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

30/10/2003

Return made up to 26/10/03; full list of members

View PDF (6 pages)

18/11/2002

Full accounts made up to 2002-06-30

View PDF (12 pages)

17/11/2002

Return made up to 26/10/02; full list of members

View PDF (6 pages)

21/08/2002

Director's particulars changed

View PDF (1 pages)

09/08/2002

Auditor's resignation

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31/05/2002

Registered office changed on 01/06/02 from: 1 canada square london E14 5AB

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30/05/2002

Resolutions

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30/05/2002

Resolutions

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30/05/2002

Resolutions

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30/05/2002

Resolutions

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30/05/2002

Resolutions

View PDF (1 pages)

23/04/2002

Director resigned

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21/04/2002

New director appointed

View PDF (3 pages)

14/11/2001

Full accounts made up to 2001-06-30

View PDF (12 pages)

29/10/2001

Return made up to 26/10/01; full list of members

View PDF (6 pages)

23/11/2000

New secretary appointed

View PDF (2 pages)

23/11/2000

New director appointed

View PDF (5 pages)

23/11/2000

New director appointed

View PDF (6 pages)

23/11/2000

New director appointed

View PDF (5 pages)

23/11/2000

Director resigned

View PDF (1 pages)

23/11/2000

Secretary resigned

View PDF (1 pages)

02/11/2000

Accounting reference date shortened from 31/10/01 to 30/06/01

View PDF (1 pages)

02/11/2000

Resolutions

View PDF (9 pages)

25/10/2000

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MAWLAW SECRETARIES LIMITED	Corporate Secretary	25/10/2000 - 25/10/2000	1060
MAWLAW CORPORATE SERVICES LIMITED	Corporate Director	25/10/2000 - 25/10/2000	437
Lyons, Russell James John	Director	09/04/2002 - Present	466
Sir George Iacobescu	Director	26/10/2000 - Present	539
Rothman, Gerald	Director	25/10/2000 - 07/04/2002	214

Persons with Significant Control

No PSC data available.

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Description

About CANARY SOLUTIONS LIMITED

CANARY SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 25/10/2000 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 CANARY SOLUTIONS LIMITED?

CANARY SOLUTIONS LIMITED is currently Dissolved. It was registered on 25/10/2000 and dissolved on 11/02/2011.

Where is CANARY SOLUTIONS LIMITED located?

CANARY SOLUTIONS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does CANARY SOLUTIONS LIMITED do?

CANARY SOLUTIONS LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for CANARY SOLUTIONS LIMITED?

The latest filing was on 11/02/2011: Final Gazette dissolved following liquidation.