FLEXTRONICS COMPUTING (U.K.) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
16/07/1016 July 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
26/03/1026 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
15/03/1015 March 2010 | APPLICATION FOR STRIKING-OFF |
02/02/102 February 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/09 FROM: UNIT 5 DUNROBIN COURT CLYDEBANK BUSINESS PARK CLYDEBANK GLASGOW G81 2QP |
20/02/0920 February 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
31/05/0831 May 2008 | COMPANY NAME CHANGED ARIMA COMPUTER (U.K.) LIMITED CERTIFICATE ISSUED ON 06/06/08; RESOLUTION PASSED ON 21/05/2008 |
14/05/0814 May 2008 | DIRECTOR RESIGNED STEPHEN LEE |
14/05/0814 May 2008 | DIRECTOR APPOINTED ROBERT MCCAFFERTY |
14/05/0814 May 2008 | DIRECTOR APPOINTED RICHARD FOSKIN |
14/05/0814 May 2008 | DIRECTOR AND SECRETARY APPOINTED EDMUND JOHNSON |
14/05/0814 May 2008 | SECRETARY RESIGNED LIEN TSAI |
12/05/0812 May 2008 | DIRECTOR APPOINTED FERGUS MCKAY |
08/04/088 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
08/01/088 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
16/04/0716 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
04/01/074 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
11/05/0611 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
23/01/0623 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/05/0510 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
22/12/0422 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/12/04 |
18/10/0418 October 2004 | NEW SECRETARY APPOINTED |
11/10/0411 October 2004 | SECRETARY RESIGNED |
11/10/0411 October 2004 | DIRECTOR RESIGNED |
11/10/0411 October 2004 | DIRECTOR RESIGNED |
17/03/0417 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
08/01/048 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
17/03/0317 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
30/12/0230 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
26/02/0226 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
11/12/0111 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
23/05/0123 May 2001 | DIRECTOR RESIGNED |
12/03/0112 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
13/12/0013 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
03/02/003 February 2000 | SUPERSEDING 882 08/04/99 |
19/01/0019 January 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
18/01/0018 January 2000 | � NC 520000/970000 22/11 |
18/01/0018 January 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/99 |
18/01/0018 January 2000 | NC INC ALREADY ADJUSTED 22/11/99 |
09/04/999 April 1999 | � NC 120000/520000 21/12/98 |
09/04/999 April 1999 | NC INC ALREADY ADJUSTED 21/12/98 NC INC ALREADY ADJUSTED 21/12/98 |
03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
15/01/9915 January 1999 | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
05/01/995 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
12/02/9812 February 1998 | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS |
30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
20/06/9720 June 1997 | � NC 100/120000 30/05/97 |
20/06/9720 June 1997 | NC INC ALREADY ADJUSTED 30/05/97 |
13/06/9713 June 1997 | DIRECTOR RESIGNED |
13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
07/04/977 April 1997 | NEW SECRETARY APPOINTED |
07/04/977 April 1997 | SECRETARY RESIGNED |
07/04/977 April 1997 | REGISTERED OFFICE CHANGED ON 07/04/97 FROM: 152 BATH STREET GLASGOW G2 4TB |
19/01/9719 January 1997 | NEW SECRETARY APPOINTED |
19/01/9719 January 1997 | DIRECTOR RESIGNED |
19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
19/01/9719 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/01/9715 January 1997 | COMPANY NAME CHANGED MACROCOM (387) LIMITED CERTIFICATE ISSUED ON 15/01/97 |
10/12/9610 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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