COMPUTASOFT SYNDICATION LIMITED

Company number 03492177 · Monitor this company

Dissolved

95 filings

Date	Filing
9 Jan 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	SECRETARY APPOINTED DAVID RICE	View document
29 Aug 2014	APPOINTMENT TERMINATED, SECRETARY MARTIN MCINTYRE	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
14 Jan 2013	Annual return made up to 14 January 2013 with full list of shareholders	View document
24 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
16 Jan 2012	Annual return made up to 14 January 2012 with full list of shareholders	View document
3 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
17 Jan 2011	Annual return made up to 14 January 2011 with full list of shareholders	View document
17 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / BCOM DIPACC CA SA FREDERICK MCHATTIE / 13/01/2011	View document
17 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / TOBU HADDON / 13/01/2011	View document
28 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
26 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / HELEN CLARE VINCENT / 25/03/2010	View document
22 Jan 2010	Annual return made up to 14 January 2010 with full list of shareholders	View document
8 Dec 2009	SECRETARY APPOINTED HELEN CLARE VINCENT	View document
8 Dec 2009	APPOINTMENT TERMINATED, SECRETARY JONATHAN BRADSHAW	View document
9 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
19 Jan 2009	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS	View document
15 Jan 2009	ADOPT ARTICLES 12/01/2009	View document
22 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
15 Jan 2008	RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS	View document
26 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
24 Jan 2007	RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS	View document
3 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
27 Jul 2006	DIRECTOR RESIGNED	View document
27 Jul 2006	NEW DIRECTOR APPOINTED	View document
18 May 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
26 Jan 2006	RETURN MADE UP TO 14/01/06; 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
1 Feb 2005	RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS	View document
16 Dec 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
15 Nov 2004	DIRECTOR RESIGNED	View document
15 Nov 2004	NEW DIRECTOR APPOINTED	View document
15 Nov 2004	NEW DIRECTOR APPOINTED	View document
15 Nov 2004	DIRECTOR RESIGNED	View document
15 Nov 2004	DIRECTOR RESIGNED	View document
29 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
26 Jan 2004	RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS	View document
11 Sep 2003	S80A AUTH TO ALLOT SEC 28/08/03	View document
14 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
1 Apr 2003	REGISTERED OFFICE CHANGED ON 01/04/03 FROM: · ALDWYCH HOUSE 81 ALDWYCH · LONDON · WC2B 4HN	View document
7 Jan 2003	RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS	View document
9 Jul 2002	NEW SECRETARY APPOINTED	View document
9 Jul 2002	SECRETARY RESIGNED	View document
7 Jun 2002	AUDITOR'S RESIGNATION	View document
7 Jun 2002	RE SECTION 394	View document
24 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
7 Jan 2002	RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS	View document
17 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
30 May 2001	SECRETARY'S PARTICULARS CHANGED	View document
15 Jan 2001	RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS	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
27 Jan 2000	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jan 2000	RETURN MADE UP TO 14/01/00; NO CHANGE OF MEMBERS	View document
27 Jan 2000	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jan 2000	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jan 2000	DIRECTOR RESIGNED	View document
14 Jan 2000	DIRECTOR'S PARTICULARS CHANGED	View document
4 Nov 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Nov 1999	NEW SECRETARY APPOINTED	View document
30 Sep 1999	SECRETARY'S PARTICULARS CHANGED	View document
27 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Mar 1999	ADOPT MEM AND ARTS 18/03/99	View document
9 Feb 1999	DIRECTOR'S PARTICULARS CHANGED	View document
9 Feb 1999	RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS	View document
9 Jul 1998	AMENDING RES DATED 12/03/98	View document
9 Jul 1998	AMENDING FORM 123	View document
3 Jul 1998	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
3 Jul 1998	ALTER MEM AND ARTS 25/06/98	View document
2 Jul 1998	ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98	View document
23 Mar 1998	ALTER MEM AND ARTS 12/03/98	View document
23 Mar 1998	SECRETARY RESIGNED	View document
23 Mar 1998	NEW DIRECTOR APPOINTED	View document
23 Mar 1998	NEW DIRECTOR APPOINTED	View document
23 Mar 1998	DIRECTOR RESIGNED	View document
23 Mar 1998	NEW DIRECTOR APPOINTED	View document
23 Mar 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Mar 1998	REGISTERED OFFICE CHANGED ON 23/03/98 FROM: · CRWYS HOUSE 33 CRWYS ROAD · CARDIFF · SOUTH GLAMORGAN · CF2 4YF	View document
23 Mar 1998	NEW DIRECTOR APPOINTED	View document
18 Mar 1998	COMPANY NAME CHANGED · RABON COMPUTERS LIMITED · CERTIFICATE ISSUED ON 19/03/98	View document
13 Mar 1998	NC INC ALREADY ADJUSTED · 12/03/98	View document
13 Mar 1998	￯﾿ﾽ NC 100/100000 · 12/03	View document
13 Mar 1998	SUB DIVISION 12/03/98	View document
13 Mar 1998	Resolutions · 1 page	View document
13 Mar 1998	S-DIV · 12/03/98	View document
14 Jan 1998	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document