COIN FINANCIAL SYSTEMS LIMITED

Q: What is the latest filing for COIN FINANCIAL SYSTEMS LIMITED?

The latest filing was on 04/04/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

27/03/1988

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1988)

04/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/01/2016

Application to strike the company off the register

View PDF (3 pages)

17/11/2015

Statement by Directors

View PDF (6 pages)

17/11/2015

Statement of capital on 2015-11-18

View PDF (4 pages)

17/11/2015

Solvency Statement dated 21/10/15

View PDF (6 pages)

17/11/2015

Resolutions

View PDF (1 pages)

19/05/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

15/03/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (7 pages)

27/08/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

27/03/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (7 pages)

18/08/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

11/03/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (7 pages)

07/06/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

13/03/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (7 pages)

28/03/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

13/03/2011

Appointment of Mr Terry Wallace Jones as a director

View PDF (2 pages)

13/03/2011

Appointment of Mr Norman Tommy Barras as a director

View PDF (2 pages)

13/03/2011

Appointment of Mr Dan Steven Agan as a director

View PDF (2 pages)

13/03/2011

Appointment of Mr Carlan Cooper as a director

View PDF (2 pages)

13/03/2011

Appointment of Mr Robert Theron Brockman as a director

View PDF (2 pages)

07/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (5 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

28/02/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (5 pages)

28/02/2010

Registered office address changed from 1200 Kalamazoo Reynolds Limited Bristol Road Northfield Birmingham B31 2RW on 2010-03-01

View PDF (1 pages)

04/02/2010

Auditor's resignation

View PDF (2 pages)

16/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

25/03/2009

Return made up to 21/02/09; full list of members

View PDF (3 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

06/03/2008

Return made up to 21/02/08; full list of members

View PDF (3 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

20/03/2007

Return made up to 21/02/07; full list of members

View PDF (2 pages)

20/03/2007

Registered office changed on 21/03/07 from: 1200 kalamazoo ucs LIMITED bristol road northfield birmingham B31 2RW

View PDF (1 pages)

20/03/2007

Location of debenture register

View PDF (1 pages)

20/03/2007

Location of register of members

View PDF (1 pages)

26/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

01/05/2006

Return made up to 21/02/06; full list of members

View PDF (2 pages)

01/05/2006

Location of debenture register

View PDF (1 pages)

01/05/2006

Location of register of members

View PDF (1 pages)

01/05/2006

Registered office changed on 02/05/06 from: 1200 bristol road south northfield birmingham west midlands B31 2RW

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

16/03/2005

Return made up to 21/02/05; full list of members

View PDF (7 pages)

25/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

05/03/2004

Return made up to 21/02/04; full list of members

View PDF (7 pages)

30/05/2003

Auditor's resignation

View PDF (2 pages)

28/05/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

27/05/2003

Auditor's resignation

View PDF (1 pages)

07/03/2003

Return made up to 21/02/03; full list of members

View PDF (8 pages)

09/02/2003

Secretary resigned

View PDF (1 pages)

09/02/2003

New secretary appointed

View PDF (2 pages)

18/09/2002

Director resigned

View PDF (2 pages)

18/09/2002

Director resigned

View PDF (2 pages)

01/09/2002

New director appointed

View PDF (2 pages)

01/09/2002

New director appointed

View PDF (2 pages)

28/08/2002

Miscellaneous

View PDF (1 pages)

04/08/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

01/07/2002

Registered office changed on 02/07/02 from: northfield birmingham B31 2RW

View PDF (1 pages)

03/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/03/2002

Return made up to 21/02/02; full list of members

View PDF (6 pages)

22/01/2002

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

View PDF (1 pages)

22/01/2002

Auditor's resignation

View PDF (1 pages)

21/10/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

09/05/2001

Secretary resigned

View PDF (1 pages)

22/04/2001

New secretary appointed

View PDF (2 pages)

27/02/2001

Return made up to 21/02/01; full list of members

View PDF (7 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

10/04/2000

Return made up to 21/02/00; full list of members

View PDF (6 pages)

10/04/2000

New director appointed

View PDF (2 pages)

03/12/1999

Director resigned

View PDF (1 pages)

09/11/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

21/02/1999

Return made up to 21/02/99; no change of members

View PDF (4 pages)

03/09/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

25/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/05/1998

Particulars of mortgage/charge

View PDF (6 pages)

22/02/1998

Return made up to 21/02/98; full list of members

View PDF (6 pages)

07/01/1998

Full accounts made up to 1997-03-31

View PDF (16 pages)

01/01/1998

Director resigned

View PDF (1 pages)

01/01/1998

New director appointed

View PDF (2 pages)

06/10/1997

New director appointed

View PDF (2 pages)

08/09/1997

Director resigned

View PDF (1 pages)

26/04/1997

Auditor's resignation

View PDF (1 pages)

01/04/1997

Return made up to 21/02/97; full list of members

View PDF (5 pages)

01/04/1997

Director resigned

View PDF (1 pages)

01/04/1997

Director resigned

View PDF (1 pages)

01/04/1997

New director appointed

View PDF (2 pages)

01/04/1997

New director appointed

View PDF (2 pages)

01/04/1997

New director appointed

View PDF (2 pages)

01/04/1997

Secretary resigned

View PDF (1 pages)

01/04/1997

New secretary appointed

View PDF (2 pages)

01/04/1997

Registered office changed on 02/04/97 from: 3 victoria square victoria street st albans hertfordshire AL1 3TF

View PDF (1 pages)

01/04/1997

Accounting reference date shortened from 30/06 to 31/03

View PDF (1 pages)

11/12/1996

Full accounts made up to 1996-06-30

View PDF (18 pages)

20/03/1996

Return made up to 21/02/96; no change of members

View PDF (4 pages)

04/01/1996

Full accounts made up to 1995-06-30

View PDF (17 pages)

05/06/1995

Return made up to 21/02/95; no change of members

View PDF (4 pages)

31/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

17/04/1995

Full accounts made up to 1994-06-30

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

27/03/1994

Director resigned

View PDF (0 pages)

27/03/1994

New director appointed

View PDF (0 pages)

27/03/1994

New director appointed

View PDF (0 pages)

27/03/1994

Return made up to 21/02/94; full list of members

View PDF (0 pages)

22/11/1993

Registered office changed on 23/11/93 from: keystone house 60 london road st albans herts AL1 1NG

View PDF (0 pages)

22/11/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/10/1993

Full accounts made up to 1993-06-30

View PDF (0 pages)

02/08/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

14/06/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

14/06/1993

Director resigned;new director appointed

View PDF (0 pages)

14/06/1993

Return made up to 21/02/93; full list of members

View PDF (0 pages)

03/03/1993

Delivery ext'd 3 mth 30/06/92

View PDF (0 pages)

21/05/1992

Return made up to 21/02/92; no change of members

View PDF (0 pages)

05/05/1992

Accounts for a small company made up to 1991-06-30

View PDF (0 pages)

15/04/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

05/04/1991

Return made up to 21/02/91; full list of members

View PDF (0 pages)

11/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

27/02/1990

Return made up to 21/02/90; full list of members

View PDF (0 pages)

22/02/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

06/11/1989

Return made up to 16/10/89; full list of members

View PDF (0 pages)

06/11/1989

Director resigned;new director appointed

View PDF (0 pages)

06/11/1989

Registered office changed on 07/11/89 from: 10 norwich street london EC4A 1BD

View PDF (0 pages)

14/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

14/06/1988

Accounting reference date notified as 30/06

View PDF (0 pages)

21/04/1988

Certificate of change of name

View PDF (0 pages)

21/04/1988

Certificate of change of name

View PDF (2 pages)

19/04/1988

Memorandum and Articles of Association

View PDF (13 pages)

19/04/1988

Registered office changed on 20/04/88 from: 2 baches street london N1 6UB

View PDF (0 pages)

19/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

13/04/1988

Resolutions

View PDF (2 pages)

27/03/1988

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2015

Last accounts made up to

30/12/2014View PDF

Confirmation

Last statement dated

30/12/2014

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Financial Ratios

COIN FINANCIAL SYSTEMS LIMITED has not submitted financial statements

COIN FINANCIAL SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About COIN FINANCIAL SYSTEMS LIMITED

COIN FINANCIAL SYSTEMS LIMITED is a Dissolved company incorporated on 27/03/1988 with the registered office located at 1200 Bristol Road South, Northfield, Birmingham B31 2RW. There are currently 8 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 COIN FINANCIAL SYSTEMS LIMITED?

COIN FINANCIAL SYSTEMS LIMITED is currently Dissolved. It was registered on 27/03/1988 and dissolved on 04/04/2016.

Where is COIN FINANCIAL SYSTEMS LIMITED located?

COIN FINANCIAL SYSTEMS LIMITED is registered at 1200 Bristol Road South, Northfield, Birmingham B31 2RW.

What does COIN FINANCIAL SYSTEMS LIMITED do?

COIN FINANCIAL SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for COIN FINANCIAL SYSTEMS LIMITED?

The latest filing was on 04/04/2016: Final Gazette dissolved via voluntary strike-off.