C:BASE COMPUTER SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
12/04/1312 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
21/12/1221 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
06/12/126 December 2012 | APPLICATION FOR STRIKING-OFF |
25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
17/10/1117 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
06/09/116 September 2011 | CURREXT FROM 31/07/2011 TO 31/10/2011 |
13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
23/11/1023 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
09/11/099 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN FRASER BOWMAN / 06/11/2009 |
29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
15/10/0815 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
07/11/077 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
29/11/0629 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
02/11/052 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
04/11/044 November 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
09/06/049 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
06/11/036 November 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
29/05/0329 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
13/11/0213 November 2002 | SECRETARY'S PARTICULARS CHANGED |
13/11/0213 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
13/11/0213 November 2002 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 9 JORDAN LANE EDINBURGH EH10 4RB |
24/10/0224 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/10/02 |
31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
26/10/0126 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
07/11/007 November 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
19/10/9919 October 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
06/05/996 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
10/11/9810 November 1998 | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS |
02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
16/10/9716 October 1997 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS |
27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
24/10/9624 October 1996 | RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS |
28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
25/10/9525 October 1995 | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS |
28/11/9428 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
13/10/9413 October 1994 | |
13/10/9413 October 1994 | RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
13/10/9413 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
14/02/9414 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
12/10/9312 October 1993 | RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/10/93;SECRETARY'S PARTICULARS CHANGED |
12/10/9312 October 1993 | SECRETARY'S PARTICULARS CHANGED |
12/10/9312 October 1993 | |
12/10/9312 October 1993 | REGISTERED OFFICE CHANGED ON 12/10/93 |
12/10/9312 October 1993 | |
29/06/9329 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
15/01/9315 January 1993 | RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS |
15/01/9315 January 1993 | |
05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
15/04/9215 April 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
26/03/9226 March 1992 | REGISTERED OFFICE CHANGED ON 26/03/92 FROM: YARD HOUSE OLD MILL LANE EDINBURGH EH16 5TZ |
26/03/9226 March 1992 | RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS |
26/03/9226 March 1992 | |
20/03/9120 March 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
20/03/9120 March 1991 | RETURN MADE UP TO 12/11/90; NO CHANGE OF MEMBERS |
20/03/9120 March 1991 | |
10/01/9010 January 1990 | |
10/01/9010 January 1990 | SECRETARY'S PARTICULARS CHANGED |
19/12/8919 December 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 |
19/12/8919 December 1989 | |
16/11/8916 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/11/896 November 1989 | COMPANY NAME CHANGED TIMEHALL LIMITED CERTIFICATE ISSUED ON 07/11/89 |
01/11/891 November 1989 | ADOPT MEM AND ARTS 02/10/89 |
05/02/895 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
18/01/8918 January 1989 | RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
18/08/8718 August 1987 | PUC2 100 X �1 ORD 040787 |
21/07/8721 July 1987 | REGISTERED OFFICE CHANGED ON 21/07/87 FROM: 1 RITCHIE PLACE (3F4) EDINBURGH EH11 1DT |
21/07/8721 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
09/07/879 July 1987 | REGISTERED OFFICE CHANGED ON 09/07/87 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
09/07/879 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/06/8710 June 1987 | CERTIFICATE OF INCORPORATION |
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