CSC UKD 4 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/06/2115 June 2021 | Final Gazette dissolved following liquidation |
| 15/06/2115 June 2021 | Final Gazette dissolved following liquidation |
| 22/07/2022 July 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE GU11 1PZ |
| 16/07/2016 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 13/07/2013 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR TINA GOUGH |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MR CHRISTOPHER NEAL HALBARD |
| 11/03/2011 March 2020 | REDUCE ISSUED CAPITAL 03/03/2020 |
| 11/03/2011 March 2020 | SOLVENCY STATEMENT DATED 03/03/20 |
| 11/03/2011 March 2020 | STATEMENT BY DIRECTORS |
| 11/03/2011 March 2020 | 11/03/20 STATEMENT OF CAPITAL GBP 1 |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARUF MAJED |
| 09/03/209 March 2020 | DIRECTOR APPOINTED STEVEN JAMES TURPIE |
| 01/11/191 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 22/10/1822 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/09/1827 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS TINA ANNE GOUGH / 25/09/2018 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MARUF AHMAD MAJED |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON |
| 12/12/1712 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED TINA ANNE GOUGH |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED NICHOLAS ANTHONY WILSON |
| 13/04/1713 April 2017 | FULL ACCOUNTS MADE UP TO 01/04/16 |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR DAVID WILLIAM HART GRAY |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LORIA |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR GIOVANNI LORIA |
| 08/07/168 July 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PICKETT |
| 25/06/1625 June 2016 | DIRECTOR APPOINTED MICHAEL CHARLES WOODFINE |
| 25/06/1625 June 2016 | DIRECTOR APPOINTED CRAIG ALAISTER WILSON |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GLOVER |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SANJIV GOSSAIN |
| 09/03/169 March 2016 | DISS40 (DISS40(SOAD)) |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 03/04/15 |
| 17/07/1517 July 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR MARK JEREMY PICKETT |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 28/03/14 |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR SANJIV GOSSAIN |
| 04/07/144 July 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BENISON |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 29/03/13 |
| 22/11/1322 November 2013 | SECRETARY APPOINTED MICHAEL CHARLES WOODFINE |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID GRAY |
| 25/06/1325 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 10/04/1310 April 2013 | SECRETARY APPOINTED DAVID WILLIAM HART GRAY |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, SECRETARY GARETH WILSON |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PHIPPS |
| 08/02/138 February 2013 | DIRECTOR APPOINTED ELIZABETH MICHELLE BENISON |
| 08/02/138 February 2013 | DIRECTOR APPOINTED MR JOHN GLOVER |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 28/05/1228 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 01/04/11 |
| 31/05/1131 May 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 02/04/10 |
| 03/06/103 June 2010 | ADOPT ARTICLES 01/06/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES EDWARD THOMSON / 28/05/2010 |
| 01/06/101 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARETH ANTONY WILSON / 28/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN PHIPPS / 28/05/2010 |
| 01/06/101 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGO EALES |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED ANDREW JAMES EDWARD THOMSON |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 03/04/09 |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MEARS |
| 08/09/098 September 2009 | DIRECTOR APPOINTED HUGO MARTIN EALES |
| 11/06/0911 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARETH WILSON / 11/06/2009 |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 28/03/08 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 28/05/08; NO CHANGE OF MEMBERS |
| 19/12/0719 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07 |
| 16/06/0716 June 2007 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
| 04/12/064 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 22/06/0622 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/03 |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 29/03/02 |
| 10/10/0210 October 2002 | NEW SECRETARY APPOINTED |
| 10/10/0210 October 2002 | SECRETARY RESIGNED |
| 09/10/029 October 2002 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 279 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7LS |
| 25/06/0225 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | COMPANY NAME CHANGED CSC RA GROUP LIMITED CERTIFICATE ISSUED ON 29/04/02 |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 30/03/01 |
| 04/07/014 July 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: 2ND FLOOR DIMON PLACE RIVERSIDE WAY CAMBERLEY SURREY GU15 3YE |
| 11/06/0111 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/02/011 February 2001 | DELIVERY EXT'D 3 MTH 02/04/00 |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 02/04/99 |
| 24/08/9924 August 1999 | SECRETARY RESIGNED |
| 24/08/9924 August 1999 | NEW SECRETARY APPOINTED |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 06/06/996 June 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 03/04/98 |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | REGISTERED OFFICE CHANGED ON 28/05/98 FROM: 423 LONDON ROAD CAMBERLEY SURREY GU15 3QP |
| 06/05/986 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 31/01/9831 January 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 03/10/973 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 28/07/9728 July 1997 | COMPANY NAME CHANGED CONTINUUM RA GROUP LIMITED CERTIFICATE ISSUED ON 28/07/97 |
| 08/06/978 June 1997 | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 28/06/9628 June 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS |
| 02/06/952 June 1995 | COMPANY NAME CHANGED THE RA GROUP LIMITED CERTIFICATE ISSUED ON 05/06/95 |
| 01/06/951 June 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 01/06/951 June 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/06/951 June 1995 | REGISTERED OFFICE CHANGED ON 01/06/95 FROM: 1 BARTHOLOMEW LANE LONDON. EC2N 2AB |
| 01/06/951 June 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | AUDITOR'S RESIGNATION |
| 09/04/959 April 1995 | DIRECTOR RESIGNED |
| 04/04/954 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/07/9421 July 1994 | DIRECTOR RESIGNED |
| 13/06/9413 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/06/9412 June 1994 | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9425 February 1994 | S386 DISP APP AUDS 14/02/94 |
| 28/11/9328 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9328 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9328 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/938 June 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/04/9315 April 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/93 |
| 15/04/9315 April 1993 | NC INC ALREADY ADJUSTED 01/04/93 |
| 04/11/924 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 28/08/9228 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS |
| 11/06/9211 June 1992 | REGISTERED OFFICE CHANGED ON 11/06/92 FROM: NORTH PARK HALIFAX HX1 2TU |
| 10/06/9210 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9223 March 1992 | AUDITOR'S RESIGNATION |
| 26/02/9226 February 1992 | NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | NC INC ALREADY ADJUSTED 31/03/90 05/12/89 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 17/02/9217 February 1992 | NC INC ALREADY ADJUSTED 05/12/89 |
| 01/08/911 August 1991 | NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | DIRECTOR RESIGNED |
| 01/08/911 August 1991 | DIRECTOR RESIGNED |
| 01/08/911 August 1991 | DIRECTOR RESIGNED |
| 01/08/911 August 1991 | DIRECTOR RESIGNED |
| 01/08/911 August 1991 | NEW DIRECTOR APPOINTED |
| 09/07/919 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 08/01/918 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 29/08/9029 August 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 19/12/8819 December 1988 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 25/10/8825 October 1988 | COMPANY NAME CHANGED HEX COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/10/88 |
| 27/04/8827 April 1988 | REGISTERED OFFICE CHANGED ON 27/04/88 FROM: 31/33 PRINCESS STREET MANCHESTER M2 4EW |
| 27/04/8827 April 1988 | DIRECTOR RESIGNED |
| 27/04/8827 April 1988 | NEW SECRETARY APPOINTED |
| 27/04/8827 April 1988 | DIRECTOR RESIGNED |
| 27/04/8827 April 1988 | NEW DIRECTOR APPOINTED |
| 27/04/8827 April 1988 | NEW DIRECTOR APPOINTED |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 02/02/882 February 1988 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 20/11/8620 November 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 20/11/8620 November 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 10/06/8610 June 1986 | RETURN MADE UP TO 28/06/85; FULL LIST OF MEMBERS |
| 15/06/8315 June 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/06/83 |
| 06/01/816 January 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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