COMPUTERISED ACCOUNTING - THE SOLUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/02/109 February 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/10/0927 October 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/10/0917 October 2009 | APPLICATION FOR STRIKING-OFF |
| 02/05/092 May 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | DIRECTOR AND SECRETARY'S PARTICULARS CHARLES MCKENNY |
| 02/11/082 November 2008 | DIRECTOR'S PARTICULARS CAINE FEARN |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/08 FROM: 16 TATTERSHALL CLOSE GRANTHAM LINCOLNSHIRE NG31 8SU |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 05/01/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 46 SILVER STREET LINCOLN LINCOLNSHIRE LN1 1ED |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/05/0429 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | COMPANY NAME CHANGED DUNCAN & TOPLIS BUSINESS SOLUTIO NS LIMITED CERTIFICATE ISSUED ON 22/04/04; RESOLUTION PASSED ON 06/04/04 |
| 20/04/0420 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | S366A DISP HOLDING AGM 10/01/03 S252 DISP LAYING ACC 10/01/03 S386 DISP APP AUDS 10/01/03 |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: LYNX HOUSE ELMER ST SOUTH GRANTHAM LINCOLNSHIRE NG31 6QY |
| 28/01/0228 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0118 December 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | COMPANY NAME CHANGED COMPUTERISED ACCOUNTING - THE SO LUTION LIMITED CERTIFICATE ISSUED ON 26/09/01; RESOLUTION PASSED ON 05/09/01 |
| 18/09/0118 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/05/0031 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0020 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/05/9925 May 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | REGISTERED OFFICE CHANGED ON 18/02/99 FROM: 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 18/01/9918 January 1999 | SECRETARY RESIGNED |
| 18/01/9918 January 1999 | REGISTERED OFFICE CHANGED ON 18/01/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 05/01/995 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/995 January 1999 | Incorporation |
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