A C COMPUTER SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2212 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 18/01/2218 January 2022 | Application to strike the company off the register |
| 25/11/2125 November 2021 | Registered office address changed from Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU United Kingdom to Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ on 2021-11-25 |
| 25/11/2125 November 2021 | Registered office address changed from Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ England to Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ on 2021-11-25 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 17/07/2017 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 30/05/1930 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE WALKER / 01/12/2018 |
| 17/07/1817 July 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM TSG HEAD OFFICE ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE TYNE & WEAR NE12 8ET |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 14/06/1814 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 15/06/1715 June 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 27/05/1627 May 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 15/07/1515 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 29/05/1529 May 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN DAVIES |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MISS JOANNE WALKER |
| 28/07/1428 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW WALKER |
| 27/05/1427 May 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 17/07/1317 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 15/07/1315 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 19/07/1219 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 12/06/1212 June 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 13/07/1113 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 12/05/1112 May 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 29/07/1029 July 2010 | SAIL ADDRESS CREATED |
| 29/07/1029 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 13/04/1013 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/08/0929 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL HUDSON |
| 07/07/097 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DIRECTOR APPOINTED DUNCAN DAVIES |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM TSG HEAD OFFICE ONE GOSFORTH PARKWAY NEWCASTLE TYNE AND WEAR NE12 8ET |
| 03/12/083 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/12/083 December 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE TYNE & WEAR NE12 8ET |
| 11/09/0811 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 24/10/0724 October 2007 | S366A DISP HOLDING AGM 08/10/07 |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS |
| 06/01/076 January 2007 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 10/12/0610 December 2006 | REGISTERED OFFICE CHANGED ON 10/12/06 FROM: 22 WIGAN LANE WIGAN LANCASHIRE WN1 1XR |
| 09/08/069 August 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05 |
| 16/08/0516 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/08/054 August 2005 | SECRETARY RESIGNED |
| 04/08/054 August 2005 | NEW SECRETARY APPOINTED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0530 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0518 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | SECRETARY RESIGNED |
| 14/09/0114 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 25/04/0125 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/02/016 February 2001 | NEW SECRETARY APPOINTED |
| 04/08/004 August 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 07/10/997 October 1999 | ADOPT MEM AND ARTS 27/09/99 |
| 06/10/996 October 1999 | CONVE 27/09/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | NEW SECRETARY APPOINTED |
| 18/02/9918 February 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 |
| 18/02/9918 February 1999 | REGISTERED OFFICE CHANGED ON 18/02/99 FROM: 8 BRIDGEMAN TERRACE WIGAN LANCASHIRE WN1 1SX |
| 18/09/9818 September 1998 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | SECRETARY RESIGNED |
| 07/07/987 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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