COLOSSAL SOLUTIONS LIMITED

Company number 02589060 ·

Dissolved

96 filings

Date Filing
6 Dec 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
12 Apr 2013 REGISTERED OFFICE CHANGED ON 12/04/2013 FROM · HARDY HOUSE NORTHBRIDGE ROAD · BERKHAMSTED · HERTFORDSHIRE · HP4 1EF · ENGLAND View document
10 Apr 2013 SPECIAL RESOLUTION TO WIND UP View document
10 Apr 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
10 Apr 2013 DECLARATION OF SOLVENCY View document
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 Apr 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
5 Mar 2012 REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 26 LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AE View document
29 Feb 2012 PREVEXT FROM 30/06/2011 TO 31/12/2011 View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
30 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TERRIS / 01/02/2011 · 2 pages View document
30 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / JOHN ALFRED MASON / 01/02/2011 · 1 page View document
30 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED MASON / 01/02/2011 · 2 pages View document
30 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders · 3 pages View document
1 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
15 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TERRIS / 01/02/2010 · 2 pages View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED MASON / 01/02/2010 View document
29 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
3 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
3 Mar 2009 REGISTERED OFFICE CHANGED ON 03/03/09 FROM: GISTERED OFFICE CHANGED ON 03/03/2009 FROM 26 LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AB View document
18 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
2 Apr 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
4 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
20 Apr 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
4 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
11 Apr 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
2 Aug 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
18 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
12 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
23 Mar 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
8 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
9 Apr 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
25 Mar 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Mar 2003 NEW SECRETARY APPOINTED View document
25 Mar 2003 REGISTERED OFFICE CHANGED ON 25/03/03 FROM: G OFFICE CHANGED 25/03/03 LITTLE BRITTAIN HOUSE ALMA ROAD CHESHAM BUCKINGHAMSHIRE HP5 3HB View document
9 Sep 2002 NEW DIRECTOR APPOINTED View document
27 Mar 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View document
6 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
9 Jul 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
1 Mar 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
22 Nov 2000 REGISTERED OFFICE CHANGED ON 22/11/00 FROM: G OFFICE CHANGED 22/11/00 BOURNE END BUSINESS CENTRE CORES END ROAD BOURNE END BUCKS SL8 5AS View document
31 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
17 Mar 2000 RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS View document
6 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
30 Mar 1999 RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS View document
19 Oct 1998 � IC 25000/12500 01/10/98 � SR 12500@1=12500 View document
17 Apr 1998 RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS View document
9 Apr 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
1 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
24 Mar 1997 RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS View document
22 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
2 Mar 1996 RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS View document
1 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
28 Feb 1995 288 View document
28 Feb 1995 363S View document
28 Feb 1995 NEW DIRECTOR APPOINTED View document
28 Feb 1995 RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS View document
21 Jun 1994 AUDITOR'S RESIGNATION View document
20 May 1994 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 1994 RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS View document
7 Mar 1994 363S View document
13 Dec 1993 FULL ACCOUNTS MADE UP TO 30/06/93 View document
29 Apr 1993 363B View document
29 Apr 1993 RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS View document
1 Feb 1993 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 View document
8 Jan 1993 FULL ACCOUNTS MADE UP TO 31/07/92 View document
9 Sep 1992 � NC 5000/25000 31/07/92 View document
9 Sep 1992 DIRECTOR RESIGNED View document
9 Sep 1992 NC INC ALREADY ADJUSTED 31/07/92 View document
27 May 1992 PARTICULARS OF MORTGAGE/CHARGE View document
26 Apr 1992 RETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS View document
26 Apr 1992 363B View document
13 Mar 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Oct 1991 288 View document
11 Oct 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
11 Oct 1991 288 View document
11 Oct 1991 Resolutions View document
11 Oct 1991 288 View document
11 Oct 1991 REGISTERED OFFICE CHANGED ON 11/10/91 FROM: G OFFICE CHANGED 11/10/91 110 WHITCHURCH ROAD CARDIFF CF4 3LY View document
11 Oct 1991 287 View document
11 Oct 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
11 Oct 1991 123 View document
11 Oct 1991 NC INC ALREADY ADJUSTED 08/10/91 View document
11 Oct 1991 ALTER MEM AND ARTS 18/06/91 View document
11 Oct 1991 � NC 100/5000 18/06/9 View document
11 Oct 1991 Resolutions View document
26 Jun 1991 COMPANY NAME CHANGED STAROLL COMPUTERS LIMITED CERTIFICATE ISSUED ON 27/06/91 View document
6 Mar 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document