COMPUTASOFT CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 21/02/2521 February 2025 | Application to strike the company off the register |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 10/10/2410 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/10/243 October 2024 | Termination of appointment of Jonathan Osborne Drulard as a director on 2024-09-26 |
| 05/12/235 December 2023 | Notification of Andrea Pignataro as a person with significant control on 2017-12-21 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 09/10/239 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/09/2326 September 2023 | Appointment of Mr Paul Robert Evans as a director on 2023-09-26 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 06/10/226 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 11/10/2111 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 16/03/2016 March 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM C/O DEALOGIC 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TOBY HADDON |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MR ASHLEY GRAHAM WOODS |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM FAO DEALOGIC ONE NEW CHANGE LONDON EC4M 9AF |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 10/10/1810 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR KUNAL GULLAPALLI |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SHRIKRISHNA VENKATARAMAN |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | 13/06/17 STATEMENT OF CAPITAL GBP 108501 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHRIKRISHNA VENKATARAMAN / 09/06/2016 |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR SHRIKRISHNA VENKATARAMAN |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAWKINS |
| 06/06/166 June 2016 | SECRETARY APPOINTED MR NEIL MURRAY GRIFFIN |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK MCHATTIE |
| 02/12/152 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 18/09/1518 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID RICE |
| 09/01/159 January 2015 | SECRETARY APPOINTED CHRISTOPHER HAWKINS |
| 30/12/1430 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | SECRETARY APPOINTED DAVID RICE |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN MCINTYRE |
| 03/12/133 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM THANET HOUSE 231-232 STRAND LONDON WC2R 1DA |
| 12/09/1312 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/08/1320 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN VINCENT |
| 22/05/1322 May 2013 | SECRETARY APPOINTED MR MARTIN MCINTYRE |
| 07/08/127 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY HADDON / 15/10/2010 |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK MCHATTIE / 04/08/2011 |
| 08/08/118 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/08/109 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BRADSHAW |
| 08/12/098 December 2009 | SECRETARY APPOINTED HELEN CLARE VINCENT |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 05/08/08; NO CHANGE OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/08/034 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | REGISTERED OFFICE CHANGED ON 02/03/03 FROM: ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
| 06/08/026 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/025 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | NEW SECRETARY APPOINTED |
| 12/07/0212 July 2002 | SECRETARY RESIGNED |
| 07/06/027 June 2002 | AUDITOR'S RESIGNATION |
| 07/06/027 June 2002 | RE SECTION 394 |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: 150 STRAND LONDON WC2R 1JA |
| 22/08/0022 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0022 August 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0022 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/09/9930 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS |
| 12/08/9712 August 1997 | RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS |
| 20/06/9720 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/02/972 February 1997 | Resolutions |
| 02/02/972 February 1997 | S369(4) SHT NOTICE MEET 24/01/97 |
| 02/02/972 February 1997 | Resolutions |
| 12/08/9612 August 1996 | RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | Resolutions |
| 09/10/959 October 1995 | Resolutions |
| 09/10/959 October 1995 | REGISTERED OFFICE CHANGED ON 09/10/95 FROM: 150 STRAND LONDON WC2R 1JP |
| 09/10/959 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/10/959 October 1995 | ADOPT MEM AND ARTS 28/09/95 |
| 13/09/9513 September 1995 | NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | £ NC 100/200000 23/08 |
| 13/09/9513 September 1995 | REGISTERED OFFICE CHANGED ON 13/09/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 13/09/9513 September 1995 | ADOPT MEM AND ARTS 23/08/95 |
| 13/09/9513 September 1995 | ALTER MEM AND ARTS 23/08/95 |
| 13/09/9513 September 1995 | S-DIV 23/08/95 |
| 13/09/9513 September 1995 | NC INC ALREADY ADJUSTED 23/08/95 |
| 06/09/956 September 1995 | COMPANY NAME CHANGED LIBERN SERVICES LIMITED CERTIFICATE ISSUED ON 07/09/95 |
| 15/08/9515 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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