COMPUTER ANSWERS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/148 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/07/141 July 2014 | APPLICATION FOR STRIKING-OFF |
| 11/02/1411 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY WALTER GREGORY / 24/07/2013 |
| 02/04/132 April 2013 | PREVSHO FROM 31/12/2012 TO 30/09/2012 |
| 18/02/1318 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 18/12/1218 December 2012 | RE DIVIDEND/ RE DEED OF ASIGNMENT 19/09/2012 |
| 12/12/1212 December 2012 | SOLVENCY STATEMENT DATED 19/09/12 |
| 12/12/1212 December 2012 | STATEMENT BY DIRECTORS |
| 12/12/1212 December 2012 | 12/12/12 STATEMENT OF CAPITAL GBP 210.40 |
| 12/12/1212 December 2012 | REDUCE ISSUED CAPITAL 19/09/2012 |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR. TIMOTHY WALTER GREGORY |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR. FARIS MEHDI KADHIM MOHAMMED |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLISON |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS |
| 06/09/126 September 2012 | STATEMENT UNDER SECTION 519 COMPANIES ACT 2006 |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR ROBERT DAVID ANDERSON |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR TIMOTHY JOHN ALLISON |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/02/1217 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 21/12/2011 |
| 20/12/1120 December 2011 | CORPORATE SECRETARY APPOINTED LOGICA COSEC LIMITED |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY LOGICA INTERNATIONAL LIMITED |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/02/1125 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHRIES |
| 05/01/115 January 2011 | DIRECTOR APPOINTED THOMAS OWEN MACKAY |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY |
| 01/10/101 October 2010 | DIRECTOR APPOINTED GAVIN PETER GRIGGS |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOGICA INTERNATIONAL LIMITED / 01/10/2009 |
| 01/03/101 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUMPHRIES / 12/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 12/10/2009 |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED DAVID HUMPHRIES |
| 21/12/0821 December 2008 | DIRECTOR RESIGNED PAUL WEAVER |
| 01/10/081 October 2008 | SECRETARY'S PARTICULARS LOGICA INTERNATIONAL LIMITED |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/08 FROM: STEPHENSON HOUSE 75 HAMPSTEAD ROAD LONDON NW1 2PL |
| 12/09/0812 September 2008 | RE CONFLICT OF INTEREST 05/09/2008 |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/02/088 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | AUDITOR'S RESIGNATION |
| 23/12/0323 December 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 2 TRINITY PARK BIRMINGHAM B37 7ES |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | AUDITOR'S RESIGNATION |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED |
| 15/05/0215 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | SECRETARY RESIGNED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 19/09/0119 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00 |
| 03/07/013 July 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 26/04/0126 April 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 14/03/0114 March 2001 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: 9 THE COURTYARD WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DA |
| 22/02/0122 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0015 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0015 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0015 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0015 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0015 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0015 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0015 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 30/09/9930 September 1999 | SHARES AGREEMENT OTC |
| 09/09/999 September 1999 | NC INC ALREADY ADJUSTED 25/03/99 |
| 09/09/999 September 1999 | � NC 1000/51021 25/03/99 |
| 02/09/992 September 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/06/99 |
| 01/07/991 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/991 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9923 April 1999 | REGISTERED OFFICE CHANGED ON 23/04/99 FROM: G OFFICE CHANGED 23/04/99 115 COLMORE ROW BIRMINGHAM B3 3AL |
| 08/04/998 April 1999 | ADOPT MEM AND ARTS 25/03/99 |
| 08/04/998 April 1999 | S-DIV 25/03/99 |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/03/99 |
| 29/03/9929 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9929 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9929 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9929 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9929 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9929 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9916 March 1999 | COMPANY NAME CHANGED FORAY 1180 LIMITED CERTIFICATE ISSUED ON 17/03/99 |
| 17/02/9917 February 1999 | REGISTERED OFFICE CHANGED ON 17/02/99 FROM: G OFFICE CHANGED 17/02/99 GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX |
| 17/02/9917 February 1999 | REGISTERED OFFICE CHANGED ON 17/02/99 FROM: G OFFICE CHANGED 17/02/99 115 COLMORE ROW BIRMINGHAM B3 3AL |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | ADOPT MEM AND ARTS 04/12/98 |
| 12/11/9812 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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