ELSTREE COMPUTING LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
04/05/104 May 2010	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
19/01/1019 January 2010	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
05/01/105 January 2010	APPLICATION FOR STRIKING-OFF View Document
10/06/0910 June 2009	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View Document
09/06/099 June 2009	SECRETARY RESIGNED IAN ZANT BOER View Document
09/06/099 June 2009	LOCATION OF REGISTER OF MEMBERS View Document
09/06/099 June 2009	REGISTERED OFFICE CHANGED ON 09/06/09 FROM: SEEBECK HOUSE 1 SEABECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR View Document
09/06/099 June 2009	SECRETARY APPOINTED MR GREG O'BROIN View Document
27/04/0927 April 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
04/10/084 October 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
23/06/0823 June 2008	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View Document
23/06/0823 June 2008	LOCATION OF REGISTER OF MEMBERS View Document
24/04/0824 April 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
18/03/0818 March 2008	AUDITOR'S RESIGNATION View Document
03/03/083 March 2008	AUDITOR'S RESIGNATION View Document
02/11/072 November 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
24/07/0724 July 2007	DIRECTOR RESIGNED View Document
23/07/0723 July 2007	REGISTERED OFFICE CHANGED ON 23/07/07 FROM: ELEANOR HOUSE QUEENSWOOD OFFICE PARK NORTHAMPTON NN4 7JJ View Document
19/07/0719 July 2007	NEW DIRECTOR APPOINTED View Document
06/07/076 July 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/07/075 July 2007	DIRECTOR RESIGNED View Document
05/07/075 July 2007	FIN ASSIST IN SHARE ACQ 15/06/07 FIN ASSIST IN SHARE ACQ 15/06/07 View Document
05/07/075 July 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
05/07/075 July 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
27/06/0727 June 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
26/06/0726 June 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/06/0725 June 2007	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View Document
18/05/0718 May 2007	DIRECTOR'S PARTICULARS CHANGED View Document
01/11/061 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
03/07/063 July 2006	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View Document
11/11/0511 November 2005	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View Document
11/11/0511 November 2005	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View Document
03/10/053 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
03/10/053 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
13/07/0513 July 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
06/07/056 July 2005	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View Document
24/09/0424 September 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
18/06/0418 June 2004	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View Document
28/10/0328 October 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
03/07/033 July 2003	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View Document
15/01/0315 January 2003	SECRETARY'S PARTICULARS CHANGED View Document
02/07/022 July 2002	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
25/06/0225 June 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
15/10/0115 October 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
16/06/0116 June 2001	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View Document
18/07/0018 July 2000	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS View Document
28/04/0028 April 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
04/10/994 October 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
01/07/991 July 1999	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS View Document
26/10/9826 October 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
13/08/9813 August 1998	RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
18/11/9718 November 1997	DIRECTOR RESIGNED View Document
04/11/974 November 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
16/07/9716 July 1997	NEW DIRECTOR APPOINTED View Document
26/06/9726 June 1997	RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View Document
02/10/962 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
01/07/961 July 1996	S366A DISP HOLDING AGM 24/06/96 S252 DISP LAYING ACC 24/06/96 S386 DISP APP AUDS 24/06/96 S369(4) SHT NOTICE MEET 24/06/96 View Document
12/06/9612 June 1996	RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS View Document
19/12/9519 December 1995	View Document
19/12/9519 December 1995	NEW DIRECTOR APPOINTED View Document
15/12/9515 December 1995	View Document
15/12/9515 December 1995	NEW SECRETARY APPOINTED View Document
13/12/9513 December 1995	ADOPT MEM AND ARTS 06/12/95 View Document
13/12/9513 December 1995	DIRECTOR RESIGNED View Document

13/12/9513 December 1995	VARYING SHARE RIGHTS AND NAMES 06/12/95 View Document
11/12/9511 December 1995	� NC 375000/471627 06/12/95 View Document
11/12/9511 December 1995	DIRECTOR RESIGNED View Document
11/12/9511 December 1995	NEW DIRECTOR APPOINTED View Document
11/12/9511 December 1995	CONVERSION OF SHARES 06/12/95 View Document
11/12/9511 December 1995	DIRECTOR RESIGNED View Document
11/12/9511 December 1995	NC INC ALREADY ADJUSTED 06/12/95 View Document
11/12/9511 December 1995	SECRETARY RESIGNED View Document
11/12/9511 December 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/12/95 View Document
11/12/9511 December 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
11/12/9511 December 1995	REGISTERED OFFICE CHANGED ON 11/12/95 FROM: G OFFICE CHANGED 11/12/95 PAGE STREET LONDON NW7 2ER View Document
11/12/9511 December 1995	View Document
11/12/9511 December 1995	CONVE 06/12/95 View Document
04/12/954 December 1995	DIRECTOR RESIGNED View Document
28/06/9528 June 1995	RETURN MADE UP TO 31/05/95; CHANGE OF MEMBERS View Document
05/04/955 April 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
21/12/9421 December 1994	View Document
21/12/9421 December 1994	NEW DIRECTOR APPOINTED View Document
21/12/9421 December 1994	NEW DIRECTOR APPOINTED View Document
21/12/9421 December 1994	View Document
09/06/949 June 1994	RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS View Document
09/06/949 June 1994	View Document
08/05/948 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
06/07/936 July 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
05/06/935 June 1993	View Document
05/06/935 June 1993	RETURN MADE UP TO 31/05/93; CHANGE OF MEMBERS View Document
11/08/9211 August 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
16/07/9216 July 1992	S369(4) SHT NOTICE MEET 13/05/92 View Document
17/06/9217 June 1992	RETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS View Document
17/06/9217 June 1992	DIRECTOR RESIGNED View Document
17/06/9217 June 1992	View Document
16/04/9216 April 1992	� NC 100000/375000 31/12 View Document
16/04/9216 April 1992	NC INC ALREADY ADJUSTED 31/12/91 View Document
16/07/9116 July 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
29/06/9129 June 1991	View Document
29/06/9129 June 1991	DIRECTOR RESIGNED View Document
19/06/9119 June 1991	View Document
19/06/9119 June 1991	RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS View Document
13/02/9113 February 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/01/9124 January 1991	NEW DIRECTOR APPOINTED View Document
24/01/9124 January 1991	DIRECTOR RESIGNED View Document
24/01/9124 January 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/01/9124 January 1991	DIRECTOR RESIGNED View Document
20/12/9020 December 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
02/08/902 August 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
21/06/9021 June 1990	RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS View Document
18/08/8918 August 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
12/07/8912 July 1989	RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS View Document
12/07/8912 July 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/01/8917 January 1989	DIRECTOR RESIGNED View Document
20/12/8820 December 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
08/11/888 November 1988	NEW DIRECTOR APPOINTED View Document
04/07/884 July 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
04/07/884 July 1988	RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS View Document
04/07/884 July 1988	Full accounts made up to 1987-12-31 View Document
30/06/8830 June 1988	NEW DIRECTOR APPOINTED View Document
11/04/8711 April 1987	DIRECTOR'S PARTICULARS CHANGED View Document
06/04/876 April 1987	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 View Document
04/04/874 April 1987	FULL ACCOUNTS MADE UP TO 30/06/86 View Document
04/04/874 April 1987	RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS View Document
13/03/8713 March 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/12/8617 December 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/09/8617 September 1986	NEW DIRECTOR APPOINTED View Document
19/11/7919 November 1979	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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