CompaniesInTheUK

COMPUTASOFT E-COMMERCE LIMITED

Company number 03524642 ·

Dissolved

119 filings

Date Filing
29 Aug 2023 Final Gazette dissolved via voluntary strike-off View document
29 Aug 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 Jun 2023 First Gazette notice for voluntary strike-off View document
13 Jun 2023 First Gazette notice for voluntary strike-off · 1 page View document
1 Jun 2023 Application to strike the company off the register · 1 page View document
2 Dec 2022 Confirmation statement made on 2022-12-02 with no updates · 3 pages View document
6 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 8 pages View document
9 Dec 2021 Confirmation statement made on 2021-12-02 with no updates · 3 pages View document
8 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 8 pages View document
16 Mar 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM C/O DEALOGIC 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND View document
4 Dec 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES View document
8 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
1 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR TOBY HADDON View document
14 Jan 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM FAO DEALOGIC ONE NEW CHANGE LONDON EC4M 9AF View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES View document
9 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
24 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR SHRIKRISHNA VENKATARAMAN View document
24 Sep 2018 DIRECTOR APPOINTED MR KUNAL GULLAPALLI View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES View document
26 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
5 Jun 2017 22/05/17 STATEMENT OF CAPITAL GBP 50001 View document
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View document
22 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
9 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SHRIKRISHNA VENKATARAMAN / 09/06/2016 View document
7 Jun 2016 DIRECTOR APPOINTED MR SHRIKRISHNA VENKATARAMAN View document
6 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR FREDERICK MCHATTIE View document
6 Jun 2016 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAWKINS View document
6 Jun 2016 SECRETARY APPOINTED MR NEIL MURRAY GRIFFIN View document
2 Dec 2015 Annual return made up to 2 December 2015 with full list of shareholders View document
18 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
12 Aug 2015 SECRETARY APPOINTED CHRISTOPHER HAWKINS View document
9 Jan 2015 APPOINTMENT TERMINATED, SECRETARY DAVID RICE View document
30 Dec 2014 Annual return made up to 2 December 2014 with full list of shareholders View document
30 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
29 Aug 2014 APPOINTMENT TERMINATED, SECRETARY MARTIN MCINTYRE View document
29 Aug 2014 SECRETARY APPOINTED DAVID RICE View document
3 Dec 2013 Annual return made up to 2 December 2013 with full list of shareholders View document
22 Nov 2013 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM THANET HOUSE 231-232 STRAND LONDON WC2R 1DA View document
12 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
22 May 2013 SECRETARY APPOINTED MR MARTIN MCINTYRE View document
22 May 2013 APPOINTMENT TERMINATED, SECRETARY HELEN VINCENT View document
11 Mar 2013 Annual return made up to 10 March 2013 with full list of shareholders View document
24 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
12 Mar 2012 Annual return made up to 10 March 2012 with full list of shareholders View document
3 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
11 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / BCOM DIPACC CA SA FREDERICK MCHATTIE / 09/03/2011 View document
11 Mar 2011 Annual return made up to 10 March 2011 with full list of shareholders View document
10 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / TOBY HADDON / 09/03/2011 View document
28 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
19 Mar 2010 Annual return made up to 10 March 2010 with full list of shareholders View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOBY HADDON / 09/03/2010 View document
8 Dec 2009 SECRETARY APPOINTED HELEN CLARE VINCENT View document
8 Dec 2009 APPOINTMENT TERMINATED, SECRETARY JONATHAN BRADSHAW View document
29 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
13 Mar 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View document
15 Jan 2009 ADOPT ARTICLES 12/01/2009 View document
23 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
22 Apr 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS View document
26 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Mar 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS View document
3 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
28 Jul 2006 NEW DIRECTOR APPOINTED View document
28 Jul 2006 NEW DIRECTOR APPOINTED View document
27 Jul 2006 DIRECTOR RESIGNED View document
27 Jul 2006 DIRECTOR RESIGNED View document
18 May 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
22 Mar 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS View document
28 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
8 Sep 2005 DIRECTOR RESIGNED View document
21 Mar 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS View document
16 Dec 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
29 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
8 Jul 2004 NEW DIRECTOR APPOINTED View document
8 Jul 2004 DIRECTOR RESIGNED View document
31 Mar 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS View document
8 Mar 2004 DIRECTOR RESIGNED View document
8 Mar 2004 NEW DIRECTOR APPOINTED View document
8 Mar 2004 DIRECTOR RESIGNED View document
10 Sep 2003 S80A AUTH TO ALLOT SEC 28/08/03 View document
13 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 Mar 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS View document
2 Mar 2003 REGISTERED OFFICE CHANGED ON 02/03/03 FROM: ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN View document
12 Jul 2002 NEW SECRETARY APPOINTED View document
12 Jul 2002 SECRETARY RESIGNED View document
1 Jul 2002 £25000 INTERIM DISTRIBU 07/05/02 View document
16 Jun 2002 AUDITOR'S RESIGNATION View document
24 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
1 Mar 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS View document
1 Mar 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
6 Mar 2001 DIRECTOR'S PARTICULARS CHANGED View document
6 Mar 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS View document
6 Mar 2001 REGISTERED OFFICE CHANGED ON 06/03/01 FROM: ALDWYCH HOUSE 81 ALDWYCH LONDON WC2R 1JP View document
21 Nov 2000 REGISTERED OFFICE CHANGED ON 21/11/00 FROM: 150 STRAND LONDON WC2R 1JA View document
26 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
8 Mar 2000 RETURN MADE UP TO 10/03/00; NO CHANGE OF MEMBERS View document
30 Sep 1999 SECRETARY'S PARTICULARS CHANGED View document
27 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
20 Aug 1999 DIRECTOR'S PARTICULARS CHANGED View document
23 Mar 1999 ADOPT MEM AND ARTS 18/03/99 View document
10 Mar 1999 RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS View document
10 Mar 1999 DIRECTOR'S PARTICULARS CHANGED View document
2 Jul 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Jul 1998 ALTER MEM AND ARTS 25/06/98 View document
2 Jul 1998 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 View document
5 Jun 1998 COMPANY NAME CHANGED COMPUTASOFT E-COMMERCE LIMITED CERTIFICATE ISSUED ON 08/06/98 View document
23 Apr 1998 NEW DIRECTOR APPOINTED View document
23 Apr 1998 REGISTERED OFFICE CHANGED ON 23/04/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF View document
23 Apr 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Apr 1998 NEW DIRECTOR APPOINTED View document
23 Apr 1998 NEW DIRECTOR APPOINTED View document
22 Apr 1998 DIRECTOR RESIGNED View document
22 Apr 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Apr 1998 COMPANY NAME CHANGED TERWEL LIMITED CERTIFICATE ISSUED ON 17/04/98 View document
9 Apr 1998 NC INC ALREADY ADJUSTED 07/04/98 View document
9 Apr 1998 ALTER MEM AND ARTS 07/04/98 View document
9 Apr 1998 £ NC 100/100000 07/04 View document
9 Apr 1998 S-DIV 07/04/98 View document
10 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document