ARCHITECTURAL COMPUTING LIMITED

Company Documents

DateDescription
22/06/1022 June 2010 STRUCK OFF AND DISSOLVED

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09/03/109 March 2010 FIRST GAZETTE

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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18/11/0818 November 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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12/07/0712 July 2007 DIRECTOR RESIGNED

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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29/11/0629 November 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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23/11/0523 November 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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31/10/0431 October 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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30/12/0330 December 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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05/12/025 December 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02

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05/12/025 December 2002 REGISTERED OFFICE CHANGED ON 05/12/02 FROM: G OFFICE CHANGED 05/12/02 6 BELLS SQUARE SHEFFIELD S1 2FY

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15/11/0215 November 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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14/11/0114 November 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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03/11/013 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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22/11/0022 November 2000 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS

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24/10/0024 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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26/11/9926 November 1999 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS

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17/11/9917 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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19/11/9819 November 1998 RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS

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15/10/9815 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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04/11/974 November 1997 RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS

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23/10/9723 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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13/12/9613 December 1996 RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS

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09/10/969 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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09/11/959 November 1995

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09/11/959 November 1995 RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS

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03/10/953 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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16/11/9416 November 1994 RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS

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16/11/9416 November 1994

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11/10/9411 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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02/12/932 December 1993 REGISTERED OFFICE CHANGED ON 02/12/93 FROM: G OFFICE CHANGED 02/12/93 SHEFFIELD DESIGN STUDIO 40 BALL STREET SHEFFIELD S3 8DB

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18/11/9318 November 1993

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18/11/9318 November 1993 RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS

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18/11/9318 November 1993

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18/11/9318 November 1993 REGISTERED OFFICE CHANGED ON 18/11/93

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13/10/9313 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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20/11/9220 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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11/11/9211 November 1992 RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS

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11/11/9211 November 1992 REGISTERED OFFICE CHANGED ON 11/11/92

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11/11/9211 November 1992

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11/11/9211 November 1992

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28/11/9128 November 1991

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28/11/9128 November 1991 RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS

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28/11/9128 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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17/03/9117 March 1991 RETURN MADE UP TO 10/11/90; NO CHANGE OF MEMBERS

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17/03/9117 March 1991

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17/03/9117 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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17/03/9117 March 1991 REGISTERED OFFICE CHANGED ON 17/03/91 FROM: G OFFICE CHANGED 17/03/91 THE CONGREGATIONAL CHURCH SPRINGVALE ROAD SHEFIELD S10 1LP

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17/01/9117 January 1991 REGISTERED OFFICE CHANGED ON 17/01/91 FROM: G OFFICE CHANGED 17/01/91 MARLBOROUGH HOUSE 4 MARLBOROUGH ROAD SHEFFIELD S10 1DD

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03/05/903 May 1990 REGISTERED OFFICE CHANGED ON 03/05/90 FROM: G OFFICE CHANGED 03/05/90 ARCHITECTURAL COMPUTING LIMITED PEGASUS HOUSE 463A GLOSSOP ROAD SHEFFIELD S10 2QD

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29/01/9029 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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29/01/9029 January 1990 10/11/89 FULL LIST NOF

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21/03/8921 March 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 27/02/89

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21/03/8921 March 1989 � NC 1000/10000

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21/03/8921 March 1989 WD 09/03/89 AD 27/02/89--------- � SI 9900@1=9900 � IC 100/10000

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17/03/8917 March 1989 NEW DIRECTOR APPOINTED

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22/09/8822 September 1988 WD 13/09/88 AD 12/09/88--------- � SI 98@1=98 � IC 2/100

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20/09/8820 September 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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27/07/8827 July 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/07/8818 July 1988 COMPANY NAME CHANGED AUSTNOTES LIMITED CERTIFICATE ISSUED ON 19/07/88

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29/06/8829 June 1988 REGISTERED OFFICE CHANGED ON 29/06/88 FROM: G OFFICE CHANGED 29/06/88 2 BACHES STREET LONDON N1 6UB

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29/06/8829 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/06/8829 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/06/8817 June 1988 ALTER MEM AND ARTS 040588

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28/04/8828 April 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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