AND COMPUTERS LIMITED

Company Documents

DateDescription
29/07/1429 July 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/04/1415 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/04/142 April 2014 APPLICATION FOR STRIKING-OFF

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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12/08/1312 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/08/1230 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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06/09/116 September 2011 Annual return made up to 5 August 2011 with full list of shareholders

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04/08/114 August 2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM
SUITE 1, DUBARRY HOUSE HOVE PARK VILLAS
HOVE
EAST SUSSEX
BN3 6HP
UNITED KINGDOM

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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27/08/1027 August 2010 SAIL ADDRESS CREATED

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL BARRY HALLAM / 05/08/2010

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27/08/1027 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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27/08/1027 August 2010 REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 49 LADYWOOD ROAD ILKESTON DERBYSHIRE DE7 4NF

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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09/10/099 October 2009 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED

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09/10/099 October 2009 REGISTERED OFFICE CHANGED ON 09/10/2009 FROM SUITE 1 DUBARRY HOUSE HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6HP

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02/09/092 September 2009 REGISTERED OFFICE CHANGED ON 02/09/09 FROM: GISTERED OFFICE CHANGED ON 02/09/2009 FROM 1ST FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG

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06/08/096 August 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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07/01/097 January 2009 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009

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22/12/0822 December 2008 REGISTERED OFFICE CHANGED ON 22/12/08 FROM: GISTERED OFFICE CHANGED ON 22/12/2008 FROM 3RD FLOOR, MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS

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06/08/086 August 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 04/08/2008

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22/05/0822 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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31/08/0731 August 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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07/03/077 March 2007 NEW DIRECTOR APPOINTED

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07/03/077 March 2007 DIRECTOR RESIGNED

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06/11/066 November 2006 REGISTERED OFFICE CHANGED ON 06/11/06 FROM: G OFFICE CHANGED 06/11/06 49 THE AVENUE POTTERS BAR HERTFORDSHIRE EN61ED

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14/08/0614 August 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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