SYSTEMSOLV LTD

Key Data

Status

Dissolved

Company No.

04760458

Incorporation date

11/05/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/05/2003)

12/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/06/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

05/09/2011

Liquidators' statement of receipts and payments to 2011-07-14

View PDF (11 pages)

28/07/2010

Statement of affairs with form 4.19

View PDF (7 pages)

28/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/07/2010

Resolutions

View PDF (1 pages)

28/07/2010

Registered office address changed from 5/6 Crown Court Clough Road Colchester Essex CO4 9TZ United Kingdom on 2010-07-29

View PDF (2 pages)

10/06/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (6 pages)

10/06/2010

Director's details changed for Michael Lawrence Lamb on 2010-05-12

View PDF (2 pages)

10/06/2010

Director's details changed for Angela Gordon on 2010-05-12

View PDF (2 pages)

29/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

17/09/2009

Appointment Terminated Director clive gordon

View PDF (1 pages)

05/08/2009

Registered office changed on 06/08/2009 from 7 crown court, clough road colchester essex CO4 9TZ

View PDF (1 pages)

14/07/2009

Return made up to 12/05/09; full list of members

View PDF (4 pages)

31/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

09/03/2009

Director appointed angela gordon

View PDF (2 pages)

23/10/2008

Director appointed clive gordon

View PDF (1 pages)

14/10/2008

Appointment Terminated Director clive gordon

View PDF (1 pages)

13/05/2008

Return made up to 12/05/08; full list of members

View PDF (4 pages)

03/04/2008

Appointment Terminated Secretary angela gordon

View PDF (1 pages)

03/04/2008

Secretary appointed michael lawrence lamb

View PDF (1 pages)

25/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

04/07/2007

Return made up to 12/05/07; full list of members

View PDF (3 pages)

26/02/2007

Registered office changed on 27/02/07 from: 66 bishop road colchester essex CO2 9DW

View PDF (1 pages)

20/02/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

02/11/2006

Resolutions

View PDF (1 pages)

08/10/2006

Ad 01/06/06--------- £ si 101@1=101 £ ic 99/200

View PDF (2 pages)

08/10/2006

Nc inc already adjusted 01/06/06

View PDF (1 pages)

08/10/2006

Resolutions

View PDF (1 pages)

25/06/2006

Return made up to 12/05/06; full list of members

View PDF (6 pages)

14/06/2006

New director appointed

View PDF (1 pages)

30/08/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

14/06/2005

Return made up to 12/05/05; full list of members

View PDF (6 pages)

14/12/2004

Ad 15/11/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/11/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

07/11/2004

New secretary appointed

View PDF (2 pages)

07/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

07/11/2004

Ad 01/12/03-29/10/04 £ si 1@1

View PDF (2 pages)

28/06/2004

Return made up to 12/05/04; full list of members

View PDF (7 pages)

17/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/12/2003

Secretary resigned

View PDF (1 pages)

05/12/2003

Ad 02/06/03-30/09/03 £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

08/07/2003

Ad 25/06/03--------- £ si 3@1=3 £ ic 1/4

View PDF (1 pages)

14/05/2003

New director appointed

View PDF (1 pages)

14/05/2003

New secretary appointed

View PDF (1 pages)

14/05/2003

Secretary resigned

View PDF (1 pages)

14/05/2003

Director resigned

View PDF (1 pages)

11/05/2003

Incorporation

View PDF (13 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	11/05/2003 - 14/05/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	11/05/2003 - 14/05/2003	9239
Lamb, Michael Lawrence	Director	31/10/2003 - 28/10/2004	3
Lamb, Michael Lawrence	Director	31/05/2006 - Present	3
Gordon, Clive	Director	31/05/2003 - 27/02/2009	1

Persons with Significant Control

No PSC data available.

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Description

About SYSTEMSOLV LTD

SYSTEMSOLV LTD is an(a) Dissolved company incorporated on 11/05/2003 with the registered office located at 14 Queen Street, Lancaster LA1 1RS. 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 SYSTEMSOLV LTD?

SYSTEMSOLV LTD is currently Dissolved. It was registered on 11/05/2003 and dissolved on 12/09/2012.

Where is SYSTEMSOLV LTD located?

SYSTEMSOLV LTD is registered at 14 Queen Street, Lancaster LA1 1RS.

What does SYSTEMSOLV LTD do?

SYSTEMSOLV LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SYSTEMSOLV LTD?

The latest filing was on 12/09/2012: Final Gazette dissolved following liquidation.