Csc Business Systems Ltd

About

Registered Number: 04192875
Date of Incorporation: 03/04/2001 (23 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 26/08/2014 (9 years and 10 months ago)
Registered Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ,

 

Founded in 2001, Csc Business Systems Ltd has its registered office in Aldershot in Hampshire, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILMAN, Keith Trevor 04 March 2005 20 November 2006 1
Secretary Name Appointed Resigned Total Appointments
GRAY, David William Hart 31 March 2013 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 August 2014
TM01 - Termination of appointment of director 14 May 2014
GAZ1(A) - First notification of strike-off in London Gazette) 13 May 2014
DS01 - Striking off application by a company 30 April 2014
AA01 - Change of accounting reference date 20 December 2013
RESOLUTIONS - N/A 24 June 2013
SH19 - Statement of capital 24 June 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 June 2013
CAP-SS - N/A 20 May 2013
AR01 - Annual Return 25 April 2013
AP03 - Appointment of secretary 10 April 2013
TM02 - Termination of appointment of secretary 09 April 2013
TM01 - Termination of appointment of director 25 January 2013
AA - Annual Accounts 20 December 2012
AP01 - Appointment of director 09 October 2012
AP01 - Appointment of director 09 October 2012
TM01 - Termination of appointment of director 09 October 2012
TM01 - Termination of appointment of director 23 August 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 05 April 2011
AD01 - Change of registered office address 04 April 2011
AA - Annual Accounts 20 December 2010
RESOLUTIONS - N/A 19 April 2010
CC04 - Statement of companies objects 19 April 2010
AR01 - Annual Return 12 April 2010
CH03 - Change of particulars for secretary 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AP01 - Appointment of director 18 March 2010
TM01 - Termination of appointment of director 18 March 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 09 April 2009
288c - Notice of change of directors or secretaries or in their particulars 09 April 2009
AA - Annual Accounts 04 February 2009
363s - Annual Return 22 April 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
AA - Annual Accounts 02 February 2008
288a - Notice of appointment of directors or secretaries 17 September 2007
288b - Notice of resignation of directors or secretaries 17 September 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
288b - Notice of resignation of directors or secretaries 13 June 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
363s - Annual Return 24 April 2007
AA - Annual Accounts 16 February 2007
288b - Notice of resignation of directors or secretaries 14 December 2006
288a - Notice of appointment of directors or secretaries 14 December 2006
288a - Notice of appointment of directors or secretaries 24 November 2006
288b - Notice of resignation of directors or secretaries 17 November 2006
288b - Notice of resignation of directors or secretaries 08 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
AA - Annual Accounts 30 May 2006
363s - Annual Return 18 April 2006
288a - Notice of appointment of directors or secretaries 18 April 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 January 2006
AA - Annual Accounts 17 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
363s - Annual Return 13 May 2005
288b - Notice of resignation of directors or secretaries 03 May 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 January 2005
363s - Annual Return 01 June 2004
AA - Annual Accounts 25 May 2004
225 - Change of Accounting Reference Date 27 April 2004
288a - Notice of appointment of directors or secretaries 07 July 2003
288b - Notice of resignation of directors or secretaries 21 June 2003
288b - Notice of resignation of directors or secretaries 21 June 2003
288b - Notice of resignation of directors or secretaries 21 June 2003
288a - Notice of appointment of directors or secretaries 21 June 2003
288a - Notice of appointment of directors or secretaries 21 June 2003
288a - Notice of appointment of directors or secretaries 21 June 2003
288a - Notice of appointment of directors or secretaries 21 June 2003
288a - Notice of appointment of directors or secretaries 21 June 2003
287 - Change in situation or address of Registered Office 21 June 2003
225 - Change of Accounting Reference Date 21 June 2003
SA - Shares agreement 09 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2003
CERTNM - Change of name certificate 03 June 2003
363a - Annual Return 03 May 2003
RESOLUTIONS - N/A 24 April 2003
RESOLUTIONS - N/A 24 April 2003
RESOLUTIONS - N/A 24 April 2003
MEM/ARTS - N/A 24 April 2003
287 - Change in situation or address of Registered Office 24 April 2003
123 - Notice of increase in nominal capital 24 April 2003
288a - Notice of appointment of directors or secretaries 24 April 2003
CERTNM - Change of name certificate 19 March 2003
AA - Annual Accounts 04 February 2003
288c - Notice of change of directors or secretaries or in their particulars 31 October 2002
363a - Annual Return 06 September 2002
288b - Notice of resignation of directors or secretaries 06 September 2002
288a - Notice of appointment of directors or secretaries 06 September 2002
363(C) - N/A 18 August 2002
288a - Notice of appointment of directors or secretaries 01 August 2002
CERTNM - Change of name certificate 29 July 2002
288a - Notice of appointment of directors or secretaries 16 July 2002
225 - Change of Accounting Reference Date 16 July 2002
288b - Notice of resignation of directors or secretaries 16 July 2002
288b - Notice of resignation of directors or secretaries 16 July 2002
288b - Notice of resignation of directors or secretaries 16 July 2002
CERTNM - Change of name certificate 22 May 2001
NEWINC - New incorporation documents 03 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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