COMPUTACALL LTD

Company number 04154112 ·

Dissolved

68 filings

Date Filing
17 Sep 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
2 Jul 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
19 Jun 2019 APPLICATION FOR STRIKING-OFF View document
18 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES View document
16 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES View document
5 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES View document
31 Mar 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
8 Feb 2016 Annual return made up to 5 February 2016 with full list of shareholders View document
23 Mar 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
9 Feb 2015 Annual return made up to 5 February 2015 with full list of shareholders View document
28 Apr 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
6 Feb 2014 Annual return made up to 5 February 2014 with full list of shareholders View document
22 Apr 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
8 Feb 2013 Annual return made up to 5 February 2013 with full list of shareholders View document
30 Aug 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
6 Feb 2012 Annual return made up to 5 February 2012 with full list of shareholders View document
26 May 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
7 Feb 2011 Annual return made up to 5 February 2011 with full list of shareholders View document
24 May 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
11 Feb 2010 Annual return made up to 5 February 2010 with full list of shareholders View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PATRICK KILBANE / 04/02/2010 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAZEL MARY KILBANE / 04/02/2010 View document
3 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
31 Mar 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
9 Feb 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS View document
14 May 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
6 Feb 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS View document
6 Feb 2008 LOCATION OF REGISTER OF MEMBERS View document
4 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
2 Apr 2007 REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 23 PORTERS WOOD ST. ALBANS HERTFORDSHIRE AL3 6PQ View document
14 Mar 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS View document
14 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 Mar 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Mar 2007 LOCATION OF REGISTER OF MEMBERS View document
10 Dec 2006 REGISTERED OFFICE CHANGED ON 10/12/06 FROM: TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1HD View document
8 Dec 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Nov 2006 SECRETARY RESIGNED View document
24 Nov 2006 DIRECTOR RESIGNED View document
7 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
20 Feb 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS View document
20 Feb 2006 LOCATION OF REGISTER OF MEMBERS View document
16 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
27 Apr 2005 REGISTERED OFFICE CHANGED ON 27/04/05 FROM: THE TOWN HOUSE 3 PARK TERRACE MANOR ROAD LUTON BEDFORDSHIRE LU1 3HN View document
5 Feb 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS View document
23 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
27 Feb 2004 REGISTERED OFFICE CHANGED ON 27/02/04 FROM: STATION HOUSE MIDLAND ROAD LUTON BEDFORDSHIRE LU2 0HS View document
27 Jan 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS View document
6 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
3 Mar 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS View document
9 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
17 Jun 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS View document
4 Sep 2001 NEW DIRECTOR APPOINTED View document
4 Sep 2001 NEW DIRECTOR APPOINTED View document
2 Apr 2001 REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 27 BREWHOUSE HILL WHEATHAMPSTEAD HERTFORDSHIRE AL4 8AN View document
2 Apr 2001 NEW SECRETARY APPOINTED View document
7 Feb 2001 SECRETARY RESIGNED View document
7 Feb 2001 DIRECTOR RESIGNED View document
5 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document