COMPUTASOFT SYNDICATION LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/01/159 January 2015 | SECRETARY APPOINTED CHRISTOPHER HAWKINS |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID RICE |
| 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 |
| 22/05/1322 May 2013 | SECRETARY APPOINTED MR MARTIN MCINTYRE |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN VINCENT |
| 14/01/1314 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BCOM DIPACC CA SA FREDERICK MCHATTIE / 13/01/2011 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TOBU HADDON / 13/01/2011 |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/03/1026 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN CLARE VINCENT / 25/03/2010 |
| 22/01/1022 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 08/12/098 December 2009 | SECRETARY APPOINTED HELEN CLARE VINCENT |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BRADSHAW |
| 09/11/099 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | ADOPT ARTICLES 12/01/2009 |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | S80A AUTH TO ALLOT SEC 28/08/03 |
| 14/08/0314 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
| 07/01/037 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | NEW SECRETARY APPOINTED |
| 09/07/029 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 |
| 07/01/027 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: 150 STRAND LONDON WC2R 1JA |
| 26/06/0026 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/01/0027 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0027 January 2000 | RETURN MADE UP TO 14/01/00; NO CHANGE OF MEMBERS |
| 27/01/0027 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0027 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/994 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/994 November 1999 | NEW SECRETARY APPOINTED |
| 30/09/9930 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/03/9923 March 1999 | ADOPT MEM AND ARTS 18/03/99 |
| 09/02/999 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/999 February 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | AMENDING RES DATED 12/03/98 |
| 09/07/989 July 1998 | AMENDING FORM 123 |
| 03/07/983 July 1998 | ALTER MEM AND ARTS 25/06/98 |
| 03/07/983 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/982 July 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | REGISTERED OFFICE CHANGED ON 23/03/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF |
| 23/03/9823 March 1998 | ALTER MEM AND ARTS 12/03/98 |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | SECRETARY RESIGNED |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | COMPANY NAME CHANGED RABON COMPUTERS LIMITED CERTIFICATE ISSUED ON 19/03/98 |
| 13/03/9813 March 1998 | NC INC ALREADY ADJUSTED 12/03/98 |
| 13/03/9813 March 1998 | ﾽ NC 100/100000 12/03 |
| 13/03/9813 March 1998 | SUB DIVISION 12/03/98 |
| 13/03/9813 March 1998 | S-DIV 12/03/98 |
| 14/01/9814 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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