HEADWAY COMPUTERS LIMITED

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Company Documents

DateDescription
12/08/1412 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/07/1430 July 2014 APPLICATION FOR STRIKING-OFF

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/02/1426 February 2014 Annual return made up to 22 February 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/04/1325 April 2013 30/06/12 TOTAL EXEMPTION FULL

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14/03/1314 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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22/03/1222 March 2012 30/06/11 TOTAL EXEMPTION FULL

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20/03/1220 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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16/03/1116 March 2011 30/06/10 TOTAL EXEMPTION FULL

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14/03/1114 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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24/03/1024 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER HARDING / 01/02/2010

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17/03/1017 March 2010 30/06/09 TOTAL EXEMPTION FULL

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10/10/0910 October 2009 28/02/09 NO CHANGES

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31/03/0931 March 2009 30/06/08 TOTAL EXEMPTION FULL

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16/02/0916 February 2009 REGISTERED OFFICE CHANGED ON 16/02/09 FROM: GISTERED OFFICE CHANGED ON 16/02/2009 FROM C/O GIANT STRONGBOX LIMITED 1 NEW OXFORD STREET LONDON WC1A 1GG

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19/06/0819 June 2008 APPOINTMENT TERMINATED SECRETARY GIANT STRONGBOX LTD

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29/03/0829 March 2008 30/06/07 TOTAL EXEMPTION FULL

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10/03/0810 March 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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27/03/0727 March 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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29/03/0629 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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29/03/0629 March 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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01/04/051 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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01/04/051 April 2005 REGISTERED OFFICE CHANGED ON 01/04/05 FROM: G OFFICE CHANGED 01/04/05 C/O GIANT - LONDON ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN

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01/04/051 April 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 SECRETARY'S PARTICULARS CHANGED

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25/05/0425 May 2004 SECRETARY RESIGNED

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13/05/0413 May 2004 NEW SECRETARY APPOINTED

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17/03/0417 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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17/03/0417 March 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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02/05/032 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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19/03/0319 March 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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14/05/0214 May 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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14/03/0114 March 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 NEW SECRETARY APPOINTED

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11/12/0011 December 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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30/06/9930 June 1999 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/02/99

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30/06/9930 June 1999 SECRETARY RESIGNED

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30/06/9930 June 1999 DIRECTOR RESIGNED

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30/06/9930 June 1999 REGISTERED OFFICE CHANGED ON 30/06/99 FROM: G OFFICE CHANGED 30/06/99 ANGEL HOUSE 338/346 GOSWELL ROAD LONDON EC1V 7LQ

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30/06/9930 June 1999 S80A AUTH TO ALLOT SEC 22/02/99

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30/06/9930 June 1999 S366A DISP HOLDING AGM 08/05/99

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30/06/9930 June 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/06/00

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30/06/9930 June 1999 NEW DIRECTOR APPOINTED

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22/02/9922 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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