COMPANION COMPUTERS LIMITED

Company Documents

DateDescription
22/10/1322 October 2013 STRUCK OFF AND DISSOLVED

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09/07/139 July 2013 FIRST GAZETTE

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27/07/1227 July 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/07/1210 July 2012 FIRST GAZETTE

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 31 March 2011

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 March 2010

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06/07/116 July 2011 Annual return made up to 14 March 2011 with full list of shareholders

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25/06/1125 June 2011 DISS40 (DISS40(SOAD))

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05/04/115 April 2011 FIRST GAZETTE

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/03/1019 March 2010 Annual return made up to 14 March 2010 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN WOOD / 19/03/2010

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08/07/098 July 2009 Annual accounts small company total exemption made up to 31 March 2008

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31/05/0931 May 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 FIRST GAZETTE

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 31 March 2007

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22/08/0822 August 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/04/0612 April 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/03/0522 March 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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10/03/0410 March 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/07/039 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/04/0318 April 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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27/06/0227 June 2002 COMPANY NAME CHANGED WOOD SCOTT LTD CERTIFICATE ISSUED ON 27/06/02

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03/05/023 May 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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12/03/0112 March 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/04/0015 April 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS

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17/02/0017 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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05/03/995 March 1999 RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS

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03/03/993 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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10/03/9810 March 1998 RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS

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22/01/9822 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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06/04/976 April 1997 RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS

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18/03/9718 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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14/10/9614 October 1996 RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS

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14/10/9614 October 1996

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08/10/968 October 1996 COMPANY NAME CHANGED DOUBLEPINE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 09/10/96

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19/04/9519 April 1995 REGISTERED OFFICE CHANGED ON 19/04/95 FROM: G OFFICE CHANGED 19/04/95 54/58 CALEDONIAN ROAD LONDON N1 9RN

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19/04/9519 April 1995

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19/04/9519 April 1995

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19/04/9519 April 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/04/9519 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/03/9514 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/03/9514 March 1995 Incorporation

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