SWAN COURT COMPUTER SERVICES LIMITED

Company Documents

DateDescription
18/12/1418 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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29/10/1429 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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11/12/1311 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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10/12/1310 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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19/06/1319 June 2013 APPOINTMENT TERMINATED, SECRETARY ANTHONY WHITE

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19/06/1319 June 2013 SECRETARY APPOINTED JEAN-PAUL RABIN

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13/12/1213 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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12/10/1212 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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07/12/117 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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16/09/1116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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02/12/102 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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29/12/0929 December 2009 Annual return made up to 29 December 2009 with full list of shareholders

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16/12/0916 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES GRIFFITHS / 16/10/2009

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16/10/0916 October 2009 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PHILIP WHITE / 16/10/2009

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12/01/0912 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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09/10/089 October 2008 ADOPT ARTICLES 26/09/2008

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07/03/087 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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10/01/0810 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007 DIRECTOR RESIGNED

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01/02/071 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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17/01/0717 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 REGISTERED OFFICE CHANGED ON 07/07/06 FROM:
SWAN COURT
2A MANSEL ROAD
LONDON
SW19 4AA

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17/01/0617 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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11/01/0611 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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26/07/0526 July 2005 SECRETARY'S PARTICULARS CHANGED

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06/01/056 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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08/10/048 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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24/06/0424 June 2004 ARD CHANGE 17/06/04

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24/06/0424 June 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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02/03/042 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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15/01/0415 January 2004 NEW DIRECTOR APPOINTED

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14/01/0414 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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11/01/0411 January 2004 DIRECTOR RESIGNED

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29/01/0329 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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10/01/0310 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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17/01/0217 January 2002 RETURN MADE UP TO 29/12/01; NO CHANGE OF MEMBERS

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12/01/0112 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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10/01/0110 January 2001 RETURN MADE UP TO 29/12/00; NO CHANGE OF MEMBERS

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18/07/0018 July 2000 NEW DIRECTOR APPOINTED

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10/07/0010 July 2000 SECRETARY RESIGNED

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10/07/0010 July 2000 DIRECTOR RESIGNED

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10/07/0010 July 2000 NEW SECRETARY APPOINTED

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23/01/0023 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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22/11/9922 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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12/01/9912 January 1999 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS

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16/11/9816 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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08/05/988 May 1998 DIRECTOR RESIGNED

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12/02/9812 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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12/02/9812 February 1998 EXEMPTION FROM APPOINTING AUDITORS 16/11/94

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12/02/9812 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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12/02/9812 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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20/01/9820 January 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS

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09/01/979 January 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS

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27/02/9627 February 1996 RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS

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11/01/9511 January 1995 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS

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21/11/9421 November 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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08/02/948 February 1994 RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS

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30/11/9330 November 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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13/07/9313 July 1993 DIRECTOR RESIGNED

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27/01/9327 January 1993 NEW DIRECTOR APPOINTED

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27/01/9327 January 1993 NEW DIRECTOR APPOINTED

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20/01/9320 January 1993 RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS

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20/01/9320 January 1993 DIRECTOR'S PARTICULARS CHANGED

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27/11/9227 November 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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08/01/928 January 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS

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26/11/9126 November 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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22/03/9122 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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09/01/919 January 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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13/02/9013 February 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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06/12/896 December 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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03/03/893 March 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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03/03/893 March 1989 RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS

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19/05/8819 May 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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19/05/8819 May 1988 RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS

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26/04/8826 April 1988 DIRECTOR RESIGNED

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20/10/8720 October 1987 COMPANY NAME CHANGED
WAICO SERVICES LIMITED
CERTIFICATE ISSUED ON 21/10/87

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11/03/8711 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/03/8711 March 1987 RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS

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11/03/8711 March 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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02/08/862 August 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/85

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11/02/8311 February 1983 MEMORANDUM OF ASSOCIATION

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05/01/835 January 1983 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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