COMPACT COMPUTER CONSULTANTS LIMITED

Company Documents

DateDescription
14/08/1214 August 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/05/121 May 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/04/1223 April 2012 APPLICATION FOR STRIKING-OFF

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03/06/113 June 2011 REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 3 PARK HEATH COTTAGE CHESWARDINE MARKET DRAYTON SHROPSHIRE TF9 NR

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03/06/113 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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18/04/1118 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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09/06/109 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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16/04/1016 April 2010 Annual return made up to 8 April 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE PALMER / 09/04/2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PALMER / 09/04/2010

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07/07/097 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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23/04/0923 April 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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25/07/0825 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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11/04/0811 April 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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02/07/072 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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21/05/0721 May 2007 RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS

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17/05/0617 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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21/04/0621 April 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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25/04/0525 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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18/04/0518 April 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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15/06/0415 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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14/06/0414 June 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS; AMEND

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07/05/047 May 2004

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07/05/047 May 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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26/06/0326 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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06/05/036 May 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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06/05/036 May 2003

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16/04/0216 April 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002

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08/04/028 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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25/03/0225 March 2002 REGISTERED OFFICE CHANGED ON 25/03/02 FROM: WAYNFLEET HOUSE 139 EASTGATE LOUTH LINCOLNSHIRE LN11 9QQ

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05/12/015 December 2001 ACC. REF. DATE EXTENDED FROM 05/04/01 TO 30/09/01

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23/04/0123 April 2001

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23/04/0123 April 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS

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09/01/019 January 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 05/04/01

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25/08/0025 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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18/05/0018 May 2000 NEW SECRETARY APPOINTED

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18/05/0018 May 2000 DIRECTOR RESIGNED

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18/05/0018 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/05/0018 May 2000 NEW DIRECTOR APPOINTED

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22/04/0022 April 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS

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16/04/9916 April 1999 NEW DIRECTOR APPOINTED

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16/04/9916 April 1999 SECRETARY RESIGNED

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16/04/9916 April 1999 DIRECTOR RESIGNED

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16/04/9916 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/04/9916 April 1999 NEW DIRECTOR APPOINTED

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16/04/9916 April 1999 REGISTERED OFFICE CHANGED ON 16/04/99 FROM: 84 TEMPLE AVENUE LONDON EC4Y 0HP

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08/04/998 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/04/998 April 1999 Incorporation

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