CSC FINANCIAL SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/05/1215 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/01/1231 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/01/1219 January 2012 | APPLICATION FOR STRIKING-OFF |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/11 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/10 |
| 14/04/1014 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED GARETH ANTONY WILSON |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGO EALES |
| 05/02/105 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/09 |
| 02/02/102 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARETH ANTONY WILSON / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO MARTIN EALES / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN PHIPPS / 18/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MEARS |
| 08/09/098 September 2009 | DIRECTOR APPOINTED HUGO MARTIN EALES |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARETH WILSON / 08/01/2009 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 19/12/0719 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 23/01/0623 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/04 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 28/03/03 |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | FULL ACCOUNTS MADE UP TO 29/03/02 |
| 31/01/0331 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0322 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 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 |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 30/03/01 |
| 31/01/0231 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 31/12/01; 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 DIMON PLACE RIVERSIDE WAY CAMBERLEY SURREY GU15 3YE |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/01/0123 January 2001 | DELIVERY EXT'D 3 MTH 02/04/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | NEW SECRETARY APPOINTED |
| 24/08/9924 August 1999 | SECRETARY RESIGNED |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 03/04/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | RETURN MADE UP TO 31/12/97; 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 GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 06/11/976 November 1997 | COMPANY NAME CHANGED CONTINUUM (EUROPE) LIMITED CERTIFICATE ISSUED ON 07/11/97 |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | DIRECTOR RESIGNED |
| 02/05/972 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 30/01/9730 January 1997 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 05/01/965 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 28/09/9528 September 1995 | ADOPT MEM AND ARTS 15/09/95 |
| 16/03/9516 March 1995 | S386 DISP APP AUDS 10/03/95 |
| 16/03/9516 March 1995 | S366A DISP HOLDING AGM 10/03/95 |
| 16/03/9516 March 1995 | S252 DISP LAYING ACC 10/03/95 |
| 28/02/9528 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 02/12/942 December 1994 | DELIVERY EXT'D 3 MTH 31/03/94 |
| 11/11/9411 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 19/09/9419 September 1994 | COMPANY NAME CHANGED COMPUTATIONS (EUROPE) LIMITED CERTIFICATE ISSUED ON 20/09/94 |
| 06/09/946 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/9428 April 1994 | |
| 28/04/9428 April 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 20/01/9420 January 1994 | DELIVERY EXT'D 3 MTH 31/03/93 |
| 19/10/9319 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/935 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 02/02/932 February 1993 | DELIVERY EXT'D 3 MTH 31/03/92 |
| 02/02/932 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 02/02/932 February 1993 | |
| 13/08/9213 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 05/01/925 January 1992 | |
| 05/01/925 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 27/11/9127 November 1991 | 31/12/90 NO MEM CHANGE NOF AMEND |
| 27/11/9127 November 1991 | |
| 27/09/9127 September 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 11/07/9111 July 1991 | REGISTERED OFFICE CHANGED ON 11/07/91 FROM: G OFFICE CHANGED 11/07/91 COMPUTATIONS HOUSE 67 STATION ROAD REDHILL SURREY RH1 1DL |
| 03/07/913 July 1991 | |
| 03/07/913 July 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 03/07/913 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/913 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/913 July 1991 | DIRECTOR RESIGNED |
| 24/06/9124 June 1991 | LOCATION OF DEBENTURE REGISTER |
| 24/06/9124 June 1991 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/9124 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/911 March 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 30/07/9030 July 1990 | COMPANY NAME CHANGED COMPUTATIONS (UK) LIMITED CERTIFICATE ISSUED ON 30/07/90 |
| 01/05/901 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | DIRECTOR RESIGNED |
| 22/03/9022 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 29/01/9029 January 1990 | NC INC ALREADY ADJUSTED 30/06/89 |
| 23/01/9023 January 1990 | DIRECTOR RESIGNED |
| 21/01/9021 January 1990 | � NC 50000/2000000 30/06/89 |
| 08/05/898 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/8919 February 1989 | DIRECTOR RESIGNED |
| 26/01/8926 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 26/01/8926 January 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/8817 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 17/05/8817 May 1988 | RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | REGISTERED OFFICE CHANGED ON 29/04/88 FROM: G OFFICE CHANGED 29/04/88 DOUGLAS HOUSE 40 LONDON ROAD REIGATE SURREY RH2 9QP |
| 29/04/8829 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/8811 February 1988 | COMPANY NAME CHANGED COMPUTATIONS STRUCTURED SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/02/88 |
| 06/11/876 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/8714 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/8721 September 1987 | NEW DIRECTOR APPOINTED |
| 02/06/872 June 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/8630 December 1986 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
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