CIVICA SOFTWARE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03279319

Incorporation date

14/11/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1996)

07/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/01/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

16/06/2015

Declaration of solvency

View PDF (3 pages)

16/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2015

Resolutions

View PDF (1 pages)

09/02/2015

Statement by Directors

View PDF (1 pages)

09/02/2015

Statement of capital on 2015-02-10

View PDF (4 pages)

09/02/2015

Solvency Statement dated 28/01/15

View PDF (1 pages)

09/02/2015

Resolutions

View PDF (2 pages)

18/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (4 pages)

19/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

19/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (4 pages)

20/05/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

26/03/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (5 pages)

14/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (4 pages)

06/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

18/12/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (4 pages)

12/07/2011

Director's details changed for Mr Simon Richard Downing on 2011-07-04

View PDF (2 pages)

21/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

25/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (5 pages)

27/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

21/12/2009

Appointment of Mr Phillip David Rowland as a director

View PDF (2 pages)

08/12/2009

Termination of appointment of Michael Stoddard as a director

View PDF (1 pages)

16/11/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

09/10/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (7 pages)

19/11/2008

Return made up to 15/11/08; full list of members

View PDF (3 pages)

01/11/2008

Full accounts made up to 2006-12-31

View PDF (21 pages)

01/11/2008

Full accounts made up to 2007-09-30

View PDF (20 pages)

15/08/2008

Certificate of change of name

View PDF (2 pages)

13/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (15 pages)

10/07/2008

Declaration of assistance for shares acquisition

View PDF (22 pages)

10/07/2008

Declaration of assistance for shares acquisition

View PDF (4 pages)

10/07/2008

Appointment terminated director richard wainwright

View PDF (1 pages)

10/07/2008

Resolutions

View PDF (8 pages)

19/11/2007

Location of register of members

View PDF (1 pages)

19/11/2007

Location of debenture register

View PDF (1 pages)

19/11/2007

Return made up to 15/11/07; full list of members

View PDF (2 pages)

19/11/2007

Registered office changed on 20/11/07 from: 2 burston road putney london SW15 6AR

View PDF (1 pages)

14/05/2007

Director's particulars changed

View PDF (1 pages)

24/01/2007

Accounting reference date shortened from 31/12/07 to 30/09/07

View PDF (1 pages)

17/01/2007

New director appointed

View PDF (5 pages)

17/01/2007

New secretary appointed;new director appointed

View PDF (7 pages)

17/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

Secretary resigned

View PDF (1 pages)

17/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

Registered office changed on 18/01/07 from: vt house, grange drive hedge end southampton hampshire SO30 2DQ

View PDF (1 pages)

19/11/2006

Return made up to 15/11/06; full list of members

View PDF (3 pages)

19/11/2006

Location of register of members

View PDF (1 pages)

19/11/2006

Registered office changed on 20/11/06 from: vt house grange drive hedge end southampton hampshire SO30 2DQ

View PDF (1 pages)

19/11/2006

Location of debenture register

View PDF (1 pages)

12/06/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

22/05/2006

New secretary appointed

View PDF (2 pages)

22/05/2006

New director appointed

View PDF (5 pages)

22/05/2006

Secretary resigned

View PDF (1 pages)

22/05/2006

Director resigned

View PDF (1 pages)

22/05/2006

Director resigned

View PDF (1 pages)

22/05/2006

Director resigned

View PDF (1 pages)

22/05/2006

Director resigned

View PDF (1 pages)

22/05/2006

Director resigned

View PDF (1 pages)

22/05/2006

New director appointed

View PDF (4 pages)

22/05/2006

Registered office changed on 23/05/06 from: lex house 17 connaught place london W2 2EL

View PDF (1 pages)

02/05/2006

Certificate of change of name

View PDF (2 pages)

22/02/2006

Director's particulars changed

View PDF (1 pages)

10/01/2006

Director resigned

View PDF (1 pages)

22/11/2005

Return made up to 15/11/05; full list of members

View PDF (3 pages)

15/11/2005

Director resigned

View PDF (1 pages)

15/11/2005

Director resigned

View PDF (1 pages)

18/08/2005

New director appointed

View PDF (1 pages)

17/08/2005

New director appointed

View PDF (1 pages)

17/08/2005

New director appointed

View PDF (1 pages)

17/08/2005

New director appointed

View PDF (1 pages)

16/08/2005

Secretary resigned

View PDF (1 pages)

16/08/2005

New secretary appointed

View PDF (2 pages)

16/05/2005

New director appointed

View PDF (1 pages)

31/03/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

17/11/2004

Return made up to 15/11/04; full list of members

View PDF (3 pages)

07/11/2004

Director's particulars changed

View PDF (1 pages)

18/10/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

11/02/2004

Director's particulars changed

View PDF (1 pages)

14/01/2004

Director's particulars changed

View PDF (1 pages)

04/12/2003

Return made up to 15/11/03; full list of members

View PDF (7 pages)

24/09/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

18/09/2003

Director's particulars changed

View PDF (1 pages)

21/05/2003

Director's particulars changed

View PDF (1 pages)

06/03/2003

Director resigned

View PDF (1 pages)

06/03/2003

Director resigned

View PDF (1 pages)

13/02/2003

New director appointed

View PDF (2 pages)

29/01/2003

Director resigned

View PDF (1 pages)

20/01/2003

Director's particulars changed

View PDF (1 pages)

03/12/2002

Location of debenture register

View PDF (1 pages)

03/12/2002

Location of register of members

View PDF (1 pages)

03/12/2002

Return made up to 15/11/02; full list of members

View PDF (8 pages)

07/05/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

07/04/2002

Certificate of change of name

View PDF (2 pages)

05/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/2002

Director's particulars changed

View PDF (1 pages)

15/01/2002

New director appointed

View PDF (2 pages)

10/01/2002

Director's particulars changed

View PDF (1 pages)

06/01/2002

New director appointed

View PDF (3 pages)

27/12/2001

Director resigned

View PDF (1 pages)

12/12/2001

Return made up to 15/11/01; full list of members

View PDF (11 pages)

03/12/2001

Location of debenture register

View PDF (1 pages)

03/12/2001

Registered office changed on 04/12/01 from: lex house connaught place london W2 2EL

View PDF (1 pages)

03/12/2001

Location of register of members

View PDF (1 pages)

12/11/2001

Registered office changed on 13/11/01 from: unit 4 thornbury office park midland way thornbury bristol BS35 2BS

View PDF (1 pages)

12/11/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

12/11/2001

Director's particulars changed

View PDF (1 pages)

12/11/2001

New secretary appointed

View PDF (2 pages)

12/11/2001

Secretary resigned

View PDF (1 pages)

05/08/2001

Resolutions

View PDF (0 pages)

05/08/2001

Resolutions

View PDF (6 pages)

15/07/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

20/05/2001

Director resigned

View PDF (1 pages)

18/12/2000

Return made up to 15/11/00; full list of members

View PDF (9 pages)

29/10/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

20/09/2000

Resolutions

View PDF (0 pages)

20/09/2000

Resolutions

View PDF (8 pages)

17/07/2000

New director appointed

View PDF (2 pages)

21/12/1999

New director appointed

View PDF (2 pages)

21/12/1999

Ad 23/11/99--------- £ si [email protected]=5075 £ ic 700/5775

View PDF (2 pages)

21/12/1999

New director appointed

View PDF (1 pages)

20/12/1999

Return made up to 15/11/99; full list of members

View PDF (8 pages)

06/12/1999

Resolutions

View PDF (0 pages)

06/12/1999

Resolutions

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06/12/1999

Resolutions

View PDF (11 pages)

04/12/1999

Resolutions

View PDF (0 pages)

04/12/1999

Resolutions

View PDF (1 pages)

04/12/1999

Resolutions

View PDF (3 pages)

25/10/1999

New director appointed

View PDF (2 pages)

08/08/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

06/12/1998

Return made up to 15/11/98; no change of members

View PDF (4 pages)

22/07/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

24/11/1997

Return made up to 15/11/97; full list of members

View PDF (6 pages)

02/10/1997

Accounting reference date extended from 30/11/97 to 31/03/98

View PDF (1 pages)

18/08/1997

New director appointed

View PDF (2 pages)

24/03/1997

Ad 13/02/97--------- £ si [email protected]=699 £ ic 701/1400

View PDF (2 pages)

03/03/1997

Ad 13/02/97--------- £ si [email protected]=699 £ ic 2/701

View PDF (2 pages)

23/02/1997

Resolutions

View PDF (2 pages)

23/02/1997

Resolutions

View PDF (2 pages)

23/02/1997

Resolutions

View PDF (2 pages)

21/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/02/1997

Memorandum and Articles of Association

View PDF (13 pages)

10/02/1997

Registered office changed on 11/02/97 from: 1 mitchell lane bristol BS1 6UB

View PDF (1 pages)

10/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/1997

New director appointed

View PDF (2 pages)

10/02/1997

New director appointed

View PDF (2 pages)

10/02/1997

Secretary resigned

View PDF (1 pages)

10/02/1997

Director resigned

View PDF (1 pages)

03/02/1997

Certificate of change of name

View PDF (2 pages)

14/11/1996

Incorporation

View PDF (16 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Dormant

Last made up date

29/09/2013

Next account date

29/09/2014

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/11/1996 - 28/01/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/11/1996 - 28/01/1997	43699
Easter, Philip Charles	Director	29/06/2005 - 26/04/2006	100
Stoddard, Michael	Director	07/01/2007 - 29/11/2009	122
Rowland, Phillip David	Director	29/11/2009 - Present	100

Persons with Significant Control

No PSC data available.

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Description

About CIVICA SOFTWARE SOLUTIONS LIMITED

CIVICA SOFTWARE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 14/11/1996 with the registered office located at 2 Burston Road, Putney, SW15 6AR. There are currently 3 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 CIVICA SOFTWARE SOLUTIONS LIMITED?

CIVICA SOFTWARE SOLUTIONS LIMITED is currently Dissolved. It was registered on 14/11/1996 and dissolved on 07/04/2016.

Where is CIVICA SOFTWARE SOLUTIONS LIMITED located?

CIVICA SOFTWARE SOLUTIONS LIMITED is registered at 2 Burston Road, Putney, SW15 6AR.

What does CIVICA SOFTWARE SOLUTIONS LIMITED do?

CIVICA SOFTWARE SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CIVICA SOFTWARE SOLUTIONS LIMITED?

The latest filing was on 07/04/2016: Final Gazette dissolved following liquidation.