CANVAS SYSTEMS UK LTD

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CANVAS SYSTEMS UK LTD

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Key Data

Status

Dissolved

Company No.

03900492Copy
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Incorporation date

28/12/1999

Size

Full

Contacts

Registered address

Registered address

C/O CLB COOPERS 5TH FLOOR, Ship Canal House, King Street, Manchester M2 4WUCopy
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Latest events (Record since 28/12/1999)
dot icon08/05/2017
Final Gazette dissolved following liquidation
dot icon08/02/2017
Return of final meeting in a members' voluntary winding up
dot icon19/04/2016
Registered office address changed from C/O Avnet Technology Solutions Ltd the Capitol Building Oldbury Bracknell Berkshire RG12 8FZ England to C/O Clb Coopers 5th Floor Ship Canal House King Street Manchester M2 4WU on 2016-04-20
dot icon18/04/2016
Declaration of solvency
dot icon18/04/2016
Appointment of a voluntary liquidator
dot icon18/04/2016
Resolutions
dot icon25/02/2016
Full accounts made up to 2014-06-30
dot icon23/12/2015
Termination of appointment of Graeme Alistair Watt as a director on 2015-12-22
dot icon25/11/2015
Registered office address changed from Unit 6 Titan Business Centre Spartan Close Warwick CV34 6RR to C/O Avnet Technology Solutions Ltd the Capitol Building Oldbury Bracknell Berkshire RG12 8FZ on 2015-11-26
dot icon25/11/2015
Termination of appointment of Christian Magirus as a director on 2015-11-25
dot icon19/10/2015
Annual return made up to 2015-10-17 with full list of shareholders
dot icon09/09/2015
Termination of appointment of Beate Reimann as a director on 2015-09-08
dot icon14/04/2015
Director's details changed for Ms Beate Reimann on 2014-11-01
dot icon20/10/2014
Annual return made up to 2014-10-17 with full list of shareholders
dot icon18/09/2014
Miscellaneous
dot icon02/04/2014
Accounts made up to 2013-06-30
dot icon01/04/2014
Appointment of Mr Christian Magirus as a director
dot icon31/03/2014
Termination of appointment of Russell Murdaugh as a director
dot icon02/02/2014
Appointment of Ms Beate Reimann as a director
dot icon02/02/2014
Termination of appointment of Eric Dieu as a director
dot icon16/10/2013
Annual return made up to 2013-10-17 with full list of shareholders
dot icon27/08/2013
Termination of appointment of Angela Wilkinson as a secretary
dot icon27/05/2013
Appointment of Mr Russell Raymond Murdaugh as a director
dot icon26/05/2013
Termination of appointment of Raymond Sadowski as a director
dot icon07/04/2013
Accounts for a small company made up to 2012-06-30
dot icon30/12/2012
Appointment of Mr Michael Ryan Mccoy as a director
dot icon30/12/2012
Termination of appointment of David Birk as a director
dot icon17/10/2012
Annual return made up to 2012-10-17 with full list of shareholders
dot icon17/10/2012
Secretary's details changed for Angela Jane Wilkinson on 2012-10-17
dot icon16/10/2012
Director's details changed for David Birk on 2012-10-17
dot icon16/10/2012
Director's details changed for Raymond Sadowski on 2012-10-17
dot icon23/09/2012
Accounts for a small company made up to 2011-12-31
dot icon28/05/2012
Director's details changed for Mr. Graeme Alistair Watt on 2012-05-28
dot icon23/05/2012
Resolutions
dot icon08/05/2012
Appointment of Mr. Graeme Alistair Watt as a director
dot icon08/05/2012
Appointment of Eric Dieu as a director
dot icon02/04/2012
Current accounting period shortened from 2012-12-31 to 2012-06-30
dot icon07/02/2012
Termination of appointment of Sean Murphy as a director
dot icon07/02/2012
Appointment of Raymond Sadowski as a director
dot icon07/02/2012
Appointment of David Birk as a director
dot icon25/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon10/11/2011
Annual return made up to 2011-10-17 with full list of shareholders
dot icon29/09/2011
Accounts for a small company made up to 2010-12-31
dot icon14/11/2010
Annual return made up to 2010-10-17 with full list of shareholders
dot icon04/10/2010
Accounts for a small company made up to 2009-12-31
dot icon17/11/2009
Annual return made up to 2009-10-17 with full list of shareholders
dot icon17/11/2009
Director's details changed for Sean Murphy on 2009-10-02
dot icon17/11/2009
Director's details changed for Sean Murphy on 2009-02-02
dot icon29/04/2009
Accounts for a small company made up to 2008-12-31
dot icon29/10/2008
Return made up to 17/10/08; full list of members
dot icon23/09/2008
Secretary appointed angela jane wilkinson
dot icon18/09/2008
Appointment terminated secretary ronald phelps
dot icon23/06/2008
Accounts for a small company made up to 2007-12-31
dot icon05/02/2008
Memorandum and Articles of Association
dot icon30/01/2008
Certificate of change of name
dot icon15/11/2007
Return made up to 17/10/07; no change of members
dot icon24/04/2007
Accounts for a small company made up to 2006-12-31
dot icon14/03/2007
Registered office changed on 15/03/07 from: wellesbourne house walton road wellesbourne warwickshire CB35 9JB
dot icon21/11/2006
Return made up to 17/10/06; full list of members
dot icon08/08/2006
Accounts for a small company made up to 2005-12-31
dot icon28/11/2005
Return made up to 17/10/05; full list of members
dot icon29/06/2005
Accounts for a small company made up to 2004-12-31
dot icon24/10/2004
Return made up to 17/10/04; full list of members
dot icon27/06/2004
Accounts for a small company made up to 2003-12-31
dot icon14/12/2003
Resolutions
dot icon04/12/2003
Secretary resigned
dot icon04/12/2003
Director resigned
dot icon04/12/2003
Registered office changed on 05/12/03 from: 63 curzon street london W1J 8PD
dot icon04/12/2003
New secretary appointed
dot icon06/11/2003
Return made up to 17/10/03; full list of members
dot icon05/07/2003
Accounts made up to 2002-12-31
dot icon29/01/2003
Return made up to 17/10/02; full list of members
dot icon22/01/2003
Particulars of mortgage/charge
dot icon16/10/2002
Accounts made up to 2001-12-31
dot icon12/09/2002
Resolutions
dot icon12/09/2002
Ad 01/07/02-02/07/02 £ si 149998@1=149998 £ ic 2/150000
dot icon19/06/2002
Nc inc already adjusted 13/06/02
dot icon19/06/2002
Resolutions
dot icon19/06/2002
Resolutions
dot icon09/05/2002
Resolutions
dot icon09/05/2002
Ad 01/01/02--------- £ si 1@1=1 £ ic 1/2
dot icon09/05/2002
New director appointed
dot icon31/10/2001
Accounts made up to 2000-12-31
dot icon21/10/2001
Return made up to 17/10/01; full list of members
dot icon01/01/2001
Return made up to 21/12/00; full list of members
dot icon09/10/2000
Registered office changed on 10/10/00 from: 36 wellesbourne house walton road, wellesbourne warwick warwickshire CV35 9JB
dot icon04/09/2000
New secretary appointed
dot icon04/09/2000
Ad 29/12/99--------- £ si 1@1=1 £ ic 1/2
dot icon04/09/2000
Registered office changed on 05/09/00 from: 47/49 green lane northwood middlesex HA6 3AE
dot icon04/09/2000
New director appointed
dot icon19/01/2000
Secretary resigned
dot icon19/01/2000
Director resigned
dot icon28/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/06/2015
dot iconDue by
30/03/2016
dot iconLast accounts made up to
29/06/2014View PDF

Confirmation

dot iconLast statement dated
29/06/2014
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Financial Ratios

CANVAS SYSTEMS UK LTD has not submitted financial statements

CANVAS SYSTEMS UK LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

15
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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 CANVAS SYSTEMS UK LTD

CANVAS SYSTEMS UK LTD is a Dissolved company incorporated on 28/12/1999 with the registered office located at C/O CLB COOPERS 5TH FLOOR, Ship Canal House, King Street, Manchester M2 4WU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANVAS SYSTEMS UK LTD?

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CANVAS SYSTEMS UK LTD is currently Dissolved. It was registered on 28/12/1999 and dissolved on 08/05/2017.

Where is CANVAS SYSTEMS UK LTD located?

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CANVAS SYSTEMS UK LTD is registered at C/O CLB COOPERS 5TH FLOOR, Ship Canal House, King Street, Manchester M2 4WU.

What does CANVAS SYSTEMS UK LTD do?

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CANVAS SYSTEMS UK LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CANVAS SYSTEMS UK LTD?

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The latest filing was on 08/05/2017: Final Gazette dissolved following liquidation.