COMPUADD COMPUTER GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/01/147 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/09/1324 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/09/1310 September 2013 | APPLICATION FOR STRIKING-OFF |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BIRCH |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/09/1226 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 25/09/1225 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH BIRCH / 20/08/2012 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD HARBRIDGE / 20/08/2012 |
| 08/01/128 January 2012 | CORPORATE SECRETARY APPOINTED GATELEY SECRETARIES LIMITED |
| 16/11/1116 November 2011 | 18/09/11 NO CHANGES |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/11/1017 November 2010 | 18/09/10 NO CHANGES |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM OMEGA HOUSE EMERALD WAY STONE BUSINESS PARK STONE STAFFORDSHIRE ST15 0SR |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | ADOPT ARTICLES 09/10/2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 58 EDISON ROAD RABANS LANE AYLESBURY BUCKINGHAMSHIRE HP19 3TE |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 08/01/078 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0630 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | SECRETARY RESIGNED |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | REGISTERED OFFICE CHANGED ON 14/12/00 FROM: ST PHILIPS CENTRAL ALBERT ROAD BRISTOL BS2 0XJ |
| 14/08/0014 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | SECRETARY RESIGNED |
| 28/07/9928 July 1999 | NEW SECRETARY APPOINTED |
| 17/02/9917 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/08/9828 August 1998 | CONVE 13/08/98 |
| 28/08/9828 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/08/98 |
| 28/08/9828 August 1998 | VARYING SHARE RIGHTS AND NAMES 13/08/98 |
| 28/08/9828 August 1998 | ADOPT MEM AND ARTS 13/08/98 |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | 68000 03/04/98 |
| 12/05/9812 May 1998 | ADOPT MEM AND ARTS 03/04/98 |
| 12/05/9812 May 1998 | POS 68000 03/04/98 |
| 12/05/9812 May 1998 | CONVE 03/04/98 |
| 12/05/9812 May 1998 | ﾽ IC 1700/1020 03/04/98 ﾽ SR [email protected]=680 |
| 12/05/9812 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/9811 May 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97 |
| 07/04/987 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9827 March 1998 | COMPANY NAME CHANGED COMPUADD COMPUTER HOLDINGS LIMIT ED CERTIFICATE ISSUED ON 30/03/98 |
| 12/02/9812 February 1998 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: MARSH HOUSE 11 MARSH STREET BRISTOL BS99 7BB |
| 18/09/9718 September 1997 | S-DIV 15/09/97 |
| 18/09/9718 September 1997 | NC INC ALREADY ADJUSTED 15/09/97 |
| 18/09/9718 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/9718 September 1997 | ﾽ NC 100/2500 15/09/9 |
| 18/09/9718 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/09/97 |
| 18/09/9718 September 1997 | UNISS SHARES 15/09/97 |
| 18/09/9718 September 1997 | RECON 15/09/97 |
| 18/09/9718 September 1997 | ADOPT MEM AND ARTS 15/09/97 |
| 08/08/978 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | Incorporation |
| 24/07/9724 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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