| Name: |
CANDID SOLUTIONS (UK) LTD.
CANDID SOLUTIONS (UK) LIMITED. |
| Address: | 63 GREENWOOD AVENUE, BOLTON LE SANDS, CARNFORTH, UNITED KINGDOM, LA5 8AW |
| Incorporation Date: | 2000-06-16 |
| date | name | form type |
| 2018-11-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-08-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-08-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-08-18 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | CS01 |
| 2017-10-02 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-03 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROMPARKSIDE BUSINESS PARKPARKSIDE ROADKENDALCUMBRIALA9 7EN | AD01 |
| 2016-09-26 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-11 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | CS01 |
| 2016-06-06 | 01/06/16 FULL LIST | AR01 |
| 2015-06-04 | 01/06/15 FULL LIST | AR01 |
| 2015-10-14 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2014-06-13 | 01/06/14 FULL LIST | AR01 |
| 2014-09-10 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2013-08-20 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-08 | 01/06/13 FULL LIST | AR01 |
| 2012-08-31 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-13 | 01/06/12 FULL LIST | AR01 |
| 2011-05-16 | CURREXT FROM 31/12/2010 TO 30/06/2011 | AA01 |
| 2011-07-01 | 01/06/11 FULL LIST | AR01 |
| 2011-11-04 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2010-06-08 | 01/06/10 FULL LIST | AR01 |
| 2010-03-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-10-10 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER BROWN | AP01 |
| 2010-06-08 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS BROWN / 01/06/2010 | CH01 |
| 2010-09-08 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2010-10-13 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | TM01 |
| 2010-09-08 | COMPANY NAME CHANGED Z3 UK LTD.CERTIFICATE ISSUED ON 08/09/10 | CERTNM |
| 2009-06-30 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2008-02-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-06-17 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-14 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-06-15 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2005-06-28 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2004-04-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2004-04-06 | COMPANY NAME CHANGEDACTIV SAFETY SYSTEMS LIMITEDCERTIFICATE ISSUED ON 06/04/04 | CERTNM |
| 2004-06-10 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-01 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2002-04-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
| 2002-07-15 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | 363s |
| 2001-04-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | AA |
| 2001-07-06 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | 363s |
| 2000-08-24 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 | 225 |
| 2000-07-14 | NEW DIRECTOR APPOINTED | 288a |
| 2000-07-14 | REGISTERED OFFICE CHANGED ON 14/07/00 FROM:12 YORK PLACELEEDSWEST YORKSHIRE LS1 2DS | 287 |
| 2000-07-14 | SECRETARY RESIGNED | 288b |
| 2000-07-14 | DIRECTOR RESIGNED | 288b |
| 2000-08-02 | AD 16/06/00---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2000-06-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-07-14 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-05-02 03:39:28