CSC CORPORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/153 February 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/10/142 October 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 19/08/1419 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/08/146 August 2014 | APPLICATION FOR STRIKING-OFF |
| 20/12/1320 December 2013 | PREVEXT FROM 31/03/2013 TO 30/09/2013 |
| 15/11/1315 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 24/06/1324 June 2013 | 24/06/13 STATEMENT OF CAPITAL GBP 1 |
| 24/06/1324 June 2013 | COMPANY BUSINESS 29/03/2013 |
| 24/06/1324 June 2013 | REDUCE ISSUED CAPITAL 29/03/2013 |
| 24/06/1324 June 2013 | STATEMENT BY DIRECTORS |
| 20/05/1320 May 2013 | SOLVENCY STATEMENT DATED 29/03/13 |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILSON |
| 10/04/1310 April 2013 | SECRETARY APPOINTED DAVID WILLIAM HART GRAY |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, SECRETARY GARETH WILSON |
| 08/02/138 February 2013 | DIRECTOR APPOINTED DAVID WILLAIM HART GRAY |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHENER |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 30/10/1230 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 01/04/11 |
| 24/10/1124 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 05/11/105 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/1028 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 02/04/10 |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGO EALES |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED GARETH ANTONY WILSON |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 03/04/09 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARETH ANTONY WILSON / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO MARTIN EALES / 10/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ASHLEY FRANCIS MITCHENER / 10/11/2009 |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MEARS |
| 08/09/098 September 2009 | DIRECTOR APPOINTED HUGO MARTIN EALES |
| 20/11/0820 November 2008 | FULL ACCOUNTS MADE UP TO 28/03/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 30/03/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 08/03/068 March 2006 | FULL ACCOUNTS MADE UP TO 01/04/05 |
| 27/01/0627 January 2006 | DELIVERY EXT'D 3 MTH 01/04/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 02/04/04 |
| 26/01/0526 January 2005 | DELIVERY EXT'D 3 MTH 02/04/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 28/03/03 |
| 20/01/0420 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0317 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 29/03/02 |
| 03/05/033 May 2003 | DIRECTOR RESIGNED |
| 03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | NC INC ALREADY ADJUSTED 05/02/03 |
| 17/03/0317 March 2003 | � NC 7350000/24571000 05/ |
| 31/01/0331 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0317 January 2003 | DELIVERY EXT'D 3 MTH 29/03/02 |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | NEW SECRETARY APPOINTED |
| 10/10/0210 October 2002 | SECRETARY RESIGNED |
| 09/10/029 October 2002 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: G OFFICE CHANGED 09/10/02 279 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7LS |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 30/03/01 |
| 31/01/0231 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: G OFFICE CHANGED 04/07/01 2ND FLOOR DIMOM PLACE RIVERSIDE WAY CAMBERLEY SURREY GU15 3YE |
| 23/05/0123 May 2001 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/01/0123 January 2001 | DELIVERY EXT'D 3 MTH 02/04/00 |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 02/04/99 |
| 24/08/9924 August 1999 | SECRETARY RESIGNED |
| 24/08/9924 August 1999 | NEW SECRETARY APPOINTED |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 03/04/98 |
| 18/11/9818 November 1998 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | REGISTERED OFFICE CHANGED ON 28/05/98 FROM: G OFFICE CHANGED 28/05/98 423 LONDON ROAD CAMBERLEY SURREY GU15 3QP |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/02/982 February 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 06/11/976 November 1997 | COMPANY NAME CHANGED CONTINUUM CORPORATION LIMITED CERTIFICATE ISSUED ON 07/11/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/01/9730 January 1997 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 25/10/9625 October 1996 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | S386 DISP APP AUDS 24/09/96 |
| 04/10/964 October 1996 | S252 DISP LAYING ACC 24/09/96 |
| 04/10/964 October 1996 | S366A DISP HOLDING AGM 24/09/96 |
| 04/10/964 October 1996 | S80A AUTH TO ALLOT SEC 24/09/96 |
| 22/11/9522 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/07/9525 July 1995 | ADOPT MEM AND ARTS 20/07/95 |
| 25/07/9525 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/9429 November 1994 | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 24/11/9424 November 1994 | AUDITOR'S RESIGNATION |
| 16/09/9416 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9415 September 1994 | COMPANY NAME CHANGED PAXUS CORPORATION LIMITED CERTIFICATE ISSUED ON 16/09/94 |
| 06/09/946 September 1994 | DELIVERY EXT'D 3 MTH 31/03/95 |
| 06/09/946 September 1994 | DELIVERY EXT'D 3 MTH 31/03/94 |
| 25/11/9325 November 1993 | REGISTERED OFFICE CHANGED ON 25/11/93 FROM: G OFFICE CHANGED 25/11/93 PAXUS HOUSE 6\7 PAVILIONS RUSCOMBE BUSINESS PARK TWYFORD BERKSHIRE RG10 9NN |
| 20/10/9320 October 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9320 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/9320 October 1993 | RETURN MADE UP TO 19/10/93; CHANGE OF MEMBERS |
| 09/09/939 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/939 September 1993 | DIRECTOR RESIGNED |
| 09/09/939 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/05/935 May 1993 | DIRECTOR RESIGNED |
| 17/03/9317 March 1993 | SHARES AGREEMENT OTC |
| 30/11/9230 November 1992 | NC INC ALREADY ADJUSTED 08/10/92 |
| 30/11/9230 November 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/10/92 |
| 21/10/9221 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/10/9221 October 1992 | RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS |
| 14/10/9214 October 1992 | COMPANY NAME CHANGED PAXUS FINANCIAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/10/92 |
| 19/12/9119 December 1991 | NEW DIRECTOR APPOINTED |
| 12/12/9112 December 1991 | NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS |
| 07/11/917 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/04/9110 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/01/9121 January 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
| 25/01/9025 January 1990 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/01/9017 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/899 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/8917 October 1989 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/06/889 June 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/8821 January 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 21/01/8821 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/09/8716 September 1987 | REGISTERED OFFICE CHANGED ON 16/09/87 FROM: G OFFICE CHANGED 16/09/87 NICHOLSON HOUSE NICHOLSON WALK MAIDENHEAD BERKSHIRE SL6 1LD |
| 31/01/8731 January 1987 | COMPANY NAME CHANGED INSCOM SYSTEMS LIMITED CERTIFICATE ISSUED ON 31/01/87 |
| 20/12/8620 December 1986 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
| 20/12/8620 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 31/07/8631 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
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