Hassocks
West Sussex
BN6 8HG
Director Name | Mr John Edward Smith |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2011(same day as company formation) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 12 Eastfield Blisworth Northampton Northamptonshire NN7 3DH |
Director Name | Aaron Wyn Hughes |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2013(1 year, 10 months after company formation) |
Appointment Duration | 4 years (resigned 29 November 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 92 Andrew Lane High Lane Stockport Cheshire SK6 8HY |
Registered Address | 28 Chipstead Station Parade Chipstead Coulsdon Surrey CR5 3TF |
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Region | South East |
Constituency | Reigate |
County | Surrey |
Ward | Chipstead, Hooley and Woodmansterne |
Built Up Area | Greater London |
2 at £1 | Information Software Solutions PLC 100.00% Ordinary |
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Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
11 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2021 | Application to strike the company off the register (1 page) |
28 February 2021 | Total exemption full accounts made up to 31 January 2020 (4 pages) |
14 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
16 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
31 October 2019 | Total exemption full accounts made up to 31 January 2019 (4 pages) |
14 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
31 October 2018 | Total exemption full accounts made up to 31 January 2018 (4 pages) |
15 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
30 November 2017 | Termination of appointment of Aaron Wyn Hughes as a director on 29 November 2017 (1 page) |
30 November 2017 | Termination of appointment of Aaron Wyn Hughes as a director on 29 November 2017 (1 page) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
16 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
16 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
15 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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9 September 2015 | Full accounts made up to 31 January 2015 (11 pages) |
9 September 2015 | Full accounts made up to 31 January 2015 (11 pages) |
17 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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29 August 2014 | Full accounts made up to 31 January 2014 (11 pages) |
29 August 2014 | Full accounts made up to 31 January 2014 (11 pages) |
17 February 2014 | Appointment of Aaron Wyn Hughes as a director (3 pages) |
17 February 2014 | Appointment of Aaron Wyn Hughes as a director (3 pages) |
16 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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15 November 2013 | Termination of appointment of John Smith as a director (2 pages) |
15 November 2013 | Termination of appointment of John Smith as a director (2 pages) |
12 September 2013 | Full accounts made up to 31 January 2013 (11 pages) |
12 September 2013 | Full accounts made up to 31 January 2013 (11 pages) |
14 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
14 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
15 May 2012 | Current accounting period extended from 31 December 2012 to 31 January 2013 (1 page) |
15 May 2012 | Current accounting period extended from 31 December 2012 to 31 January 2013 (1 page) |
14 December 2011 | Incorporation
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14 December 2011 | Incorporation
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