COMPUTER FUTURES SOLUTIONS EUROPE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/05/1124 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/02/118 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/02/111 February 2011 | APPLICATION FOR STRIKING-OFF |
| 28/06/1028 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 41-44 GREAT WINDMILL STREET LONDON W1D 7NB |
| 12/05/1012 May 2010 | CORPORATE SECRETARY APPOINTED CAVENDISH DIRECTORS LIMITED |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, SECRETARY CAVENDISH SERVICES LIMITED |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 05/08/095 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 07/07/087 July 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 04/03/2008 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED SARAH ANDERSON |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDRIK FUELLBERG |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: G OFFICE CHANGED 02/01/07 VENTURE HOUSE 27-29 GLASSHOUSE STREET LONDON W1B 5DF |
| 12/07/0612 July 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | S80A AUTH TO ALLOT SEC 31/07/02 |
| 10/02/0310 February 2003 | AUDITOR'S RESIGNATION |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | COMPANY NAME CHANGED COMPUTER FUTURES LIMITED CERTIFICATE ISSUED ON 20/06/02 |
| 08/05/028 May 2002 | SECRETARY RESIGNED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | NEW SECRETARY APPOINTED |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | MINUTES OF MEETING |
| 11/05/0111 May 2001 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: G OFFICE CHANGED 11/05/01 2ND FLOOR VENTURE HOUSE 27/29 GLASSHOUSE STREET LONDON W1R 6JU |
| 08/08/008 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 17/07/00 |
| 08/08/008 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
| 12/02/9912 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 02/11/98 |
| 12/02/9912 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 18/11/9818 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9810 November 1998 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: G OFFICE CHANGED 10/11/98 2 FOUBERTS PLACE REGENTS STREET LONDON W1R 9TG |
| 29/06/9829 June 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98 |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | SECRETARY RESIGNED |
| 11/06/9711 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/9711 June 1997 | Incorporation |
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