COMPUTASOFT E-COMMERCE LIMITED

Company Documents

Date	Description
29/08/2329 August 2023	Final Gazette dissolved via voluntary strike-off View Document
29/08/2329 August 2023	Final Gazette dissolved via voluntary strike-off View Document
13/06/2313 June 2023	First Gazette notice for voluntary strike-off View Document
13/06/2313 June 2023	First Gazette notice for voluntary strike-off View Document
01/06/231 June 2023	Application to strike the company off the register View Document
02/12/222 December 2022	Confirmation statement made on 2022-12-02 with no updates View Document
06/10/226 October 2022	Accounts for a dormant company made up to 2021-12-31 View Document
09/12/219 December 2021	Confirmation statement made on 2021-12-02 with no updates View Document
08/10/218 October 2021	Accounts for a dormant company made up to 2020-12-31 View Document
16/03/2016 March 2020	REGISTERED OFFICE CHANGED ON 16/03/2020 FROM C/O DEALOGIC 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND View Document
04/12/194 December 2019	CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES View Document
08/10/198 October 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
01/04/191 April 2019	APPOINTMENT TERMINATED, DIRECTOR TOBY HADDON View Document
14/01/1914 January 2019	REGISTERED OFFICE CHANGED ON 14/01/2019 FROM FAO DEALOGIC ONE NEW CHANGE LONDON EC4M 9AF View Document
03/12/183 December 2018	CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES View Document
09/10/189 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
24/09/1824 September 2018	APPOINTMENT TERMINATED, DIRECTOR SHRIKRISHNA VENKATARAMAN View Document
24/09/1824 September 2018	DIRECTOR APPOINTED MR KUNAL GULLAPALLI View Document
04/12/174 December 2017	CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES View Document
26/09/1726 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
05/06/175 June 2017	22/05/17 STATEMENT OF CAPITAL GBP 50001 View Document
08/12/168 December 2016	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View Document
22/09/1622 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
09/06/169 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR SHRIKRISHNA VENKATARAMAN / 09/06/2016 View Document
07/06/167 June 2016	DIRECTOR APPOINTED MR SHRIKRISHNA VENKATARAMAN View Document
06/06/166 June 2016	APPOINTMENT TERMINATED, DIRECTOR FREDERICK MCHATTIE View Document
06/06/166 June 2016	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAWKINS View Document
06/06/166 June 2016	SECRETARY APPOINTED MR NEIL MURRAY GRIFFIN View Document
02/12/152 December 2015	Annual return made up to 2 December 2015 with full list of shareholders View Document
18/09/1518 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
12/08/1512 August 2015	SECRETARY APPOINTED CHRISTOPHER HAWKINS View Document
09/01/159 January 2015	APPOINTMENT TERMINATED, SECRETARY DAVID RICE View Document
30/12/1430 December 2014	Annual return made up to 2 December 2014 with full list of shareholders View Document
30/09/1430 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
29/08/1429 August 2014	APPOINTMENT TERMINATED, SECRETARY MARTIN MCINTYRE View Document
29/08/1429 August 2014	SECRETARY APPOINTED DAVID RICE View Document
03/12/133 December 2013	Annual return made up to 2 December 2013 with full list of shareholders View Document
22/11/1322 November 2013	REGISTERED OFFICE CHANGED ON 22/11/2013 FROM THANET HOUSE 231-232 STRAND LONDON WC2R 1DA View Document
12/09/1312 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
22/05/1322 May 2013	SECRETARY APPOINTED MR MARTIN MCINTYRE View Document
22/05/1322 May 2013	APPOINTMENT TERMINATED, SECRETARY HELEN VINCENT View Document
11/03/1311 March 2013	Annual return made up to 10 March 2013 with full list of shareholders View Document
24/07/1224 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
12/03/1212 March 2012	Annual return made up to 10 March 2012 with full list of shareholders View Document
03/10/113 October 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
11/03/1111 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / BCOM DIPACC CA SA FREDERICK MCHATTIE / 09/03/2011 View Document
11/03/1111 March 2011	Annual return made up to 10 March 2011 with full list of shareholders View Document
10/03/1110 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / TOBY HADDON / 09/03/2011 View Document
28/09/1028 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
19/03/1019 March 2010	Annual return made up to 10 March 2010 with full list of shareholders View Document
19/03/1019 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / TOBY HADDON / 09/03/2010 View Document
08/12/098 December 2009	SECRETARY APPOINTED HELEN CLARE VINCENT View Document
08/12/098 December 2009	APPOINTMENT TERMINATED, SECRETARY JONATHAN BRADSHAW View Document
29/10/0929 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
13/03/0913 March 2009	RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View Document
15/01/0915 January 2009	ADOPT ARTICLES 12/01/2009 View Document
23/10/0823 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
22/04/0822 April 2008	RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS View Document
26/10/0726 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document

23/03/0723 March 2007	RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS View Document
03/11/063 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
28/07/0628 July 2006	NEW DIRECTOR APPOINTED View Document
28/07/0628 July 2006	NEW DIRECTOR APPOINTED View Document
27/07/0627 July 2006	DIRECTOR RESIGNED View Document
27/07/0627 July 2006	DIRECTOR RESIGNED View Document
18/05/0618 May 2006	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
22/03/0622 March 2006	RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS View Document
28/10/0528 October 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
08/09/058 September 2005	DIRECTOR RESIGNED View Document
21/03/0521 March 2005	RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS View Document
16/12/0416 December 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
29/10/0429 October 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
08/07/048 July 2004	NEW DIRECTOR APPOINTED View Document
08/07/048 July 2004	DIRECTOR RESIGNED View Document
31/03/0431 March 2004	RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS View Document
08/03/048 March 2004	DIRECTOR RESIGNED View Document
08/03/048 March 2004	NEW DIRECTOR APPOINTED View Document
08/03/048 March 2004	DIRECTOR RESIGNED View Document
10/09/0310 September 2003	S80A AUTH TO ALLOT SEC 28/08/03 View Document
13/08/0313 August 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
06/03/036 March 2003	RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS View Document
02/03/032 March 2003	REGISTERED OFFICE CHANGED ON 02/03/03 FROM: ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN View Document
12/07/0212 July 2002	NEW SECRETARY APPOINTED View Document
12/07/0212 July 2002	SECRETARY RESIGNED View Document
01/07/021 July 2002	£25000 INTERIM DISTRIBU 07/05/02 View Document
16/06/0216 June 2002	AUDITOR'S RESIGNATION View Document
24/05/0224 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
01/03/021 March 2002	RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS View Document
01/03/021 March 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
17/08/0117 August 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
06/03/016 March 2001	DIRECTOR'S PARTICULARS CHANGED View Document
06/03/016 March 2001	RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS View Document
06/03/016 March 2001	REGISTERED OFFICE CHANGED ON 06/03/01 FROM: ALDWYCH HOUSE 81 ALDWYCH LONDON WC2R 1JP View Document
21/11/0021 November 2000	REGISTERED OFFICE CHANGED ON 21/11/00 FROM: 150 STRAND LONDON WC2R 1JA View Document
26/06/0026 June 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
08/03/008 March 2000	RETURN MADE UP TO 10/03/00; NO CHANGE OF MEMBERS View Document
30/09/9930 September 1999	SECRETARY'S PARTICULARS CHANGED View Document
27/08/9927 August 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
20/08/9920 August 1999	DIRECTOR'S PARTICULARS CHANGED View Document
23/03/9923 March 1999	ADOPT MEM AND ARTS 18/03/99 View Document
10/03/9910 March 1999	RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS View Document
10/03/9910 March 1999	DIRECTOR'S PARTICULARS CHANGED View Document
02/07/982 July 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
02/07/982 July 1998	ALTER MEM AND ARTS 25/06/98 View Document
02/07/982 July 1998	ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 View Document
05/06/985 June 1998	COMPANY NAME CHANGED COMPUTASOFT E-COMMERCE LIMITED CERTIFICATE ISSUED ON 08/06/98 View Document
23/04/9823 April 1998	NEW DIRECTOR APPOINTED View Document
23/04/9823 April 1998	REGISTERED OFFICE CHANGED ON 23/04/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF View Document
23/04/9823 April 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
23/04/9823 April 1998	NEW DIRECTOR APPOINTED View Document
23/04/9823 April 1998	NEW DIRECTOR APPOINTED View Document
22/04/9822 April 1998	DIRECTOR RESIGNED View Document
22/04/9822 April 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
16/04/9816 April 1998	COMPANY NAME CHANGED TERWEL LIMITED CERTIFICATE ISSUED ON 17/04/98 View Document
09/04/989 April 1998	NC INC ALREADY ADJUSTED 07/04/98 View Document
09/04/989 April 1998	ALTER MEM AND ARTS 07/04/98 View Document
09/04/989 April 1998	£ NC 100/100000 07/04 View Document
09/04/989 April 1998	S-DIV 07/04/98 View Document
10/03/9810 March 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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