1ST SOLUTION COMPUTER SERVICES LIMITED


Registered number: 02736571
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Name: 1ST SOLUTION COMPUTER SERVICES LIMITED
1ST SOLUTION COMPUTER SERVICES LTD
Address: 15 MURRELL GREEN BUSINESS PARK, LONDON ROAD, HOOK, HAMPSHIRE, RG27 9GR
Incorporation Date: 1992-08-03

Company status: Dissolved


Company Documents

date name form type
2015-07-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-04-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-03-30 APPLICATION FOR STRIKING-OFF DS01
2014-09-01 DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM STEVEN HEALY / 01/09/2014 CH01
2014-09-01 SECRETARY'S CHANGE OF PARTICULARS / MR LIAM STEVEN HEALY / 01/09/2014 CH03
2014-09-01 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN HEALY / 01/09/2014 CH01
2014-09-01 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BENJAMIN MATTHEWS / 01/09/2014 CH01
2014-09-01 03/08/14 FULL LIST AR01
2014-07-10 28/02/14 TOTAL EXEMPTION SMALL AA
2013-02-26 APPOINTMENT TERMINATED, DIRECTOR DAVID GODDARD TM01
2013-01-26 31/08/12 TOTAL EXEMPTION SMALL AA
2013-02-15 CURREXT FROM 31/08/2013 TO 28/02/2014 AA01
2013-03-01 SECRETARY APPOINTED MR LIAM STEVEN HEALY AP03
2013-02-26 DIRECTOR APPOINTED MR LIAM STEVEN HEALY AP01
2013-05-17 REGISTRATION OF A CHARGE / CHARGE CODE 027365710003 MR01
2013-02-26 DIRECTOR APPOINTED MR JOHN BENJAMIN MATTHEWS AP01
2013-02-26 APPOINTMENT TERMINATED, SECRETARY DAVID GODDARD TM02
2013-08-30 03/08/13 FULL LIST AR01
2013-02-26 DIRECTOR APPOINTED MR STEVEN JOHN HEALY AP01
2012-01-27 27/01/12 STATEMENT OF CAPITAL GBP 50 SH06
2012-08-14 03/08/12 FULL LIST AR01
2012-11-27 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2012-01-27 RETURN OF PURCHASE OF OWN SHARES SH03
2012-08-14 SECRETARY APPOINTED MR DAVID MARTYN GODDARD AP03
2012-08-14 APPOINTMENT TERMINATED, SECRETARY RUSSELL CLARKE TM02
2012-05-11 31/08/11 TOTAL EXEMPTION SMALL AA
2012-08-14 APPOINTMENT TERMINATED, DIRECTOR RUSSELL CLARKE TM01
2012-08-14 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTYN GODDARD / 03/08/2012 CH01
2012-11-27 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-08-30 03/08/11 FULL LIST AR01
2011-05-11 31/08/10 TOTAL EXEMPTION SMALL AA
2010-08-23 03/08/10 FULL LIST AR01
2010-01-26 31/08/09 TOTAL EXEMPTION SMALL AA
2009-08-20 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS 363a
2009-06-19 31/08/08 TOTAL EXEMPTION SMALL AA
2008-08-14 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS 363a
2008-06-20 31/08/07 TOTAL EXEMPTION SMALL AA
2007-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-08-14 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS 363a
2007-08-14 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-08-14 DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-08-29 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS 363a
2005-08-08 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS 363a
2005-06-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-08-03 DIRECTOR'S PARTICULARS CHANGED 288c
2005-08-08 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-08-13 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS 363s
2004-07-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 AA
2003-07-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 AA
2003-08-20 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS 363s
2003-08-13 PARTICULARS OF MORTGAGE/CHARGE 395
2002-04-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 AA
2002-10-15 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS 363s
2001-06-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 AA
2001-07-26 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS 363s
2000-08-09 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS 363s
2000-06-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 AA
1999-07-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 AA
1999-10-27 RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS 363s

Last update: 2022-05-01 01:35:28