MAINDEC COMPUTER SYSTEMS LIMITED

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DateDescription
24/03/2024 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/03/2017 March 2020 APPLICATION FOR STRIKING-OFF

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28/02/2028 February 2020 31/03/19 UNAUDITED ABRIDGED

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18/10/1918 October 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC

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18/10/1918 October 2019 SAIL ADDRESS CREATED

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07/08/197 August 2019 REGISTERED OFFICE CHANGED ON 07/08/2019 FROM MAINDEC HOUSE, HOLTSPUR LANE, WOOBURN GREEN, BUCKS HP10 0AB

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03/04/193 April 2019 DIRECTOR APPOINTED MS ELIZABETH ANN DELLINGER

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03/04/193 April 2019 DIRECTOR APPOINTED MS STELLA MAY

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03/04/193 April 2019 APPOINTMENT TERMINATED, SECRETARY ROGER TIMMS

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR PETER DARRAUGH

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR ROGER TIMMS

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03/04/193 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS STELLA MAY / 29/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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12/12/1812 December 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY DARRRAUGH / 27/03/2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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02/12/162 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 Annual return made up to 20 March 2016 with full list of shareholders

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/03/1525 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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02/09/142 September 2014 DIRECTOR APPOINTED MR PETER ANTHONY DARRRAUGH

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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18/11/1318 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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16/09/1316 September 2013 ADOPT ARTICLES 28/08/2013

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16/09/1316 September 2013 STATEMENT OF COMPANY'S OBJECTS

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/03/1320 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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15/01/1315 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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10/04/1210 April 2012 Annual return made up to 20 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/12/1115 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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04/04/114 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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27/07/1027 July 2010 Annual return made up to 21 March 2010 with full list of shareholders

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20/04/1020 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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25/03/1025 March 2010 Annual return made up to 20 March 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JEFFREY TIMMS / 01/03/2010

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19/05/0919 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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03/04/093 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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20/03/0820 March 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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28/03/0728 March 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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22/09/0622 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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22/03/0622 March 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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31/03/0531 March 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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10/08/0410 August 2004 DIRECTOR RESIGNED

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16/04/0416 April 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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31/03/0331 March 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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22/11/0222 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0225 March 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02

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13/06/0113 June 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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26/03/0126 March 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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30/03/0030 March 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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23/03/0023 March 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS

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22/09/9922 September 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/09/991 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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12/03/9912 March 1999 RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS

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28/04/9828 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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19/03/9819 March 1998 RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS

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14/03/9814 March 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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07/01/987 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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06/07/976 July 1997 RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS

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08/10/968 October 1996 DIRECTOR RESIGNED

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04/09/964 September 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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25/04/9625 April 1996 RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS

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22/08/9522 August 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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18/07/9518 July 1995 RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS

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06/09/946 September 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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05/04/945 April 1994 RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS

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08/12/938 December 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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24/06/9324 June 1993 RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS

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12/08/9212 August 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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09/06/929 June 1992 RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS

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08/01/928 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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06/11/916 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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24/06/9124 June 1991 RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS

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17/01/9117 January 1991 NEW DIRECTOR APPOINTED

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26/07/9026 July 1990 RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS

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26/07/9026 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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19/07/8919 July 1989 REGISTERED OFFICE CHANGED ON 19/07/89 FROM: STATION HOUSE 11/13 MASONS AVENUE WEALDSTONE HARROW MIDDX HA3 5AH

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23/06/8923 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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25/04/8925 April 1989 RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS

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13/04/8913 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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14/03/8914 March 1989 DIRECTOR RESIGNED

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30/03/8830 March 1988 RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS

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30/03/8830 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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10/02/8810 February 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/03/875 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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05/03/875 March 1987 RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS

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21/05/8621 May 1986 RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS

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22/04/8622 April 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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18/07/8018 July 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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