COMPUTER FUTURES SOLUTIONS INTERNATIONAL LIMITED

Company Documents

DateDescription
22/06/1022 June 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/03/109 March 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/02/1024 February 2010 APPLICATION FOR STRIKING-OFF

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05/08/095 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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06/03/096 March 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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22/05/0822 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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17/04/0817 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 04/03/2008

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16/04/0816 April 2008 DIRECTOR APPOINTED SARAH ANDERSON

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14/04/0814 April 2008 APPOINTMENT TERMINATED DIRECTOR ANDRIK FUELLBERG

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12/02/0812 February 2008 NEW DIRECTOR APPOINTED

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05/02/085 February 2008 DIRECTOR RESIGNED

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25/01/0825 January 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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14/08/0714 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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08/02/078 February 2007 SECRETARY'S PARTICULARS CHANGED

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08/02/078 February 2007 DIRECTOR RESIGNED

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08/02/078 February 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 NEW DIRECTOR APPOINTED

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19/01/0719 January 2007 NEW DIRECTOR APPOINTED

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19/01/0719 January 2007 DIRECTOR RESIGNED

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02/01/072 January 2007 REGISTERED OFFICE CHANGED ON 02/01/07 FROM: VENTURE HOUSE 27-29 GLASSHOUSE STREET LONDON W1B 5DF

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23/10/0623 October 2006 DIRECTOR RESIGNED

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29/09/0629 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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15/02/0615 February 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 DIRECTOR'S PARTICULARS CHANGED

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31/08/0531 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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28/02/0528 February 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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04/10/044 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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08/06/048 June 2004 DIRECTOR'S PARTICULARS CHANGED

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01/03/041 March 2004 SECRETARY'S PARTICULARS CHANGED

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17/02/0417 February 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 DIRECTOR'S PARTICULARS CHANGED

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28/09/0328 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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18/04/0318 April 2003 S80A AUTH TO ALLOT SEC 31/07/02

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28/01/0328 January 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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23/07/0223 July 2002 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/11/01

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20/06/0220 June 2002 COMPANY NAME CHANGED COMPUTER FUTURES INTERNATIONAL L IMITED CERTIFICATE ISSUED ON 20/06/02

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01/03/021 March 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 SECRETARY RESIGNED

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14/02/0214 February 2002 NEW SECRETARY APPOINTED

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11/05/0111 May 2001 CHANGE RO 07/03/01

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11/05/0111 May 2001 REGISTERED OFFICE CHANGED ON 11/05/01 FROM: C/O COMPUTER FUTURES 2ND FLOOR VENTURE HOUSE 27-29 GLASSHOUSE STREET LONDON W1R 6JU

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29/01/0129 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/01/0129 January 2001 NEW DIRECTOR APPOINTED

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29/01/0129 January 2001 NEW DIRECTOR APPOINTED

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29/01/0129 January 2001 SECRETARY RESIGNED

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29/01/0129 January 2001 DIRECTOR RESIGNED

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29/01/0129 January 2001 NEW DIRECTOR APPOINTED

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23/01/0123 January 2001 Incorporation

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23/01/0123 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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