SPECIALIST COMPUTER PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/04/165 April 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/01/1619 January 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/01/166 January 2016 | APPLICATION FOR STRIKING-OFF |
| 24/03/1524 March 2015 | SOLVENCY STATEMENT DATED 24/03/15 |
| 24/03/1524 March 2015 | REDUCE ISSUED CAPITAL 24/03/2015 |
| 24/03/1524 March 2015 | STATEMENT BY DIRECTORS |
| 24/03/1524 March 2015 | 24/03/15 STATEMENT OF CAPITAL GBP 1.00 |
| 26/01/1526 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 26/01/1526 January 2015 | SAIL ADDRESS CHANGED FROM: C/O WRAGGE & CO LLP 55 COLMORE ROW BIRMINGHAM B3 2AS UNITED KINGDOM |
| 15/01/1515 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/11/1413 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/02/145 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/01/1329 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/01/1225 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/01/1225 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | SAIL ADDRESS CREATED |
| 17/01/1217 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/01/1124 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER RIGBY / 23/07/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER RIGBY / 23/07/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SEAL / 23/07/2010 |
| 26/01/1026 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SEAL / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SEAL / 25/01/2010 |
| 08/01/108 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SEAL / 10/09/2009 |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED SECRETARY NIGEL GILPIN |
| 03/02/093 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SEAL / 02/02/2009 |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | NEW SECRETARY APPOINTED |
| 03/08/073 August 2007 | SECRETARY RESIGNED |
| 11/04/0711 April 2007 | NEW SECRETARY APPOINTED |
| 10/04/0710 April 2007 | SECRETARY RESIGNED |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | NEW SECRETARY APPOINTED |
| 14/01/0514 January 2005 | SECRETARY RESIGNED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/03/034 March 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 31/01/0231 January 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 22/11/0122 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/10/0122 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/019 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 01/04/99 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 20/12/9820 December 1998 | FULL ACCOUNTS MADE UP TO 01/04/98 |
| 06/03/986 March 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9714 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/973 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9718 September 1997 | ALLOT OF SHARES 15/05/97 |
| 18/09/9718 September 1997 | NC INC ALREADY ADJUSTED 15/05/97 |
| 18/09/9718 September 1997 | � NC 10000/50000 15/05/97 |
| 18/09/9718 September 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/05/97 |
| 21/05/9721 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9714 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9726 March 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 26/03/9726 March 1997 | SECRETARY RESIGNED |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | REGISTERED OFFICE CHANGED ON 26/03/97 FROM: G OFFICE CHANGED 26/03/97 42-44 WATERLOO STREET BIRMINGHAM WEST MIDLANDS B2 5QN |
| 26/03/9726 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | NC INC ALREADY ADJUSTED 19/02/97 |
| 17/03/9717 March 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/02/97 |
| 17/03/9717 March 1997 | � NC 1000/10000 19/02/97 |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | NEW SECRETARY APPOINTED |
| 14/03/9714 March 1997 | REGISTERED OFFICE CHANGED ON 14/03/97 FROM: G OFFICE CHANGED 14/03/97 12 YORK PLACE LEEDS LS1 2DS |
| 14/03/9714 March 1997 | COMPANY NAME CHANGED SPECIALIST COMPUTERS PROPERTY SE RVICES LIMITED CERTIFICATE ISSUED ON 14/03/97 |
| 26/02/9726 February 1997 | COMPANY NAME CHANGED BLASTTHROUGH LIMITED CERTIFICATE ISSUED ON 27/02/97 |
| 24/01/9724 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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