COMPUTER FUTURES SOLUTIONS FRANCE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/12/1220 December 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 03/09/123 September 2012 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM 5TH FLOOR 215, GREAT PORTLAND STREET LONDON W1W 5PN UNITED KINGDOM |
| 31/08/1231 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/08/1231 August 2012 | DECLARATION OF SOLVENCY |
| 31/08/1231 August 2012 | SPECIAL RESOLUTION TO WIND UP |
| 17/01/1217 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVENDISH DIRECTORS LIMITED / 09/06/2010 |
| 04/10/114 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH DIRECTORS LIMITED / 09/06/2010 |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 28/11/10 |
| 11/03/1111 March 2011 | STATEMENT BY DIRECTORS |
| 11/03/1111 March 2011 | 11/03/11 STATEMENT OF CAPITAL EUR 3.27 |
| 11/03/1111 March 2011 | SOLVENCY STATEMENT DATED 10/03/11 |
| 11/03/1111 March 2011 | REDUCE ISSUED CAPITAL 10/03/2011 |
| 18/02/1118 February 2011 | RESOLUTION TO REDENOMINATE SHARES 26/11/2010 |
| 18/02/1118 February 2011 | 26/11/10 STATEMENT OF CAPITAL EUR 2.17 |
| 07/01/117 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 12/10/1012 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 29/11/09 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 15/06/2010 |
| 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 | APPOINTMENT TERMINATED, SECRETARY CAVENDISH SERVICES LIMITED |
| 12/05/1012 May 2010 | CORPORATE SECRETARY APPOINTED CAVENDISH DIRECTORS LIMITED |
| 19/04/1019 April 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 03/09/093 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0920 February 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 02/12/07 |
| 17/04/0817 April 2008 | DIRECTOR'S PARTICULARS SARAH ANDERSON |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED SARAH ANDERSON |
| 14/04/0814 April 2008 | DIRECTOR RESIGNED ANDRIK FUELLBERG |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 08/02/078 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 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: VENTURE HOUSE 27-29 GLASSHOUSE STREET LONDON W1B 5DF |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 08/06/048 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/049 February 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 18/04/0318 April 2003 | S80A AUTH TO ALLOT SEC 31/07/02 S366A DISP HOLDING AGM 31/07/02 S252 DISP LAYING ACC 31/07/02 S386 DISP APP AUDS 31/07/02 S369(4) SHT NOTICE MEET 31/07/02 |
| 10/02/0310 February 2003 | AUDITOR'S RESIGNATION |
| 13/01/0313 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 20/06/0220 June 2002 | COMPANY NAME CHANGED COMPUTER FUTURES (FRANCE) LIMITE D CERTIFICATE ISSUED ON 20/06/02; RESOLUTION PASSED ON 17/06/02 |
| 07/02/027 February 2002 | SECRETARY RESIGNED |
| 07/02/027 February 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | NEW SECRETARY APPOINTED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 01/10/011 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 18/05/0118 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: C/O COMPUTER FUTURES 2ND FLOOR VENTURE HOUSE 27-29 GLASSHOUSE STREET LONDON,W1R 6JU |
| 01/03/011 March 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/11/00 |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | SECRETARY RESIGNED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/007 January 2000 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company