COMPUTER CAB (EDINBURGH) LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/12/193 December 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/09/1917 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/09/195 September 2019 | APPLICATION FOR STRIKING-OFF |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 31/10/1831 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 13/10/1813 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JASPAL SINGH |
| 13/10/1813 October 2018 | DIRECTOR APPOINTED MR SEAN POUL O'SHEA |
| 13/10/1813 October 2018 | DIRECTOR APPOINTED MR RUDY TAN LAI WAH |
| 02/10/182 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 02/10/182 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 02/10/182 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 06/10/176 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 06/10/176 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 06/10/176 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 06/10/176 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 22/08/1722 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/08/1717 August 2017 | CESSATION OF COMFORTDELGRO CORPORATION LTD AS A PSC |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CITYFLEET NETWORKS LIMITED |
| 14/08/1714 August 2017 | CESSATION OF CABCHARGE AUSTRALIA LIMITED AS A PSC |
| 14/08/1714 August 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM 2-6 SPITFIRE HOUSE CARGO TERMINAL, TURNHOUSE ROAD EDINBURGH AIRPORT EDINBURGH EH12 0AL |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 03/10/163 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 03/10/163 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 03/10/163 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 30/10/1530 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 02/10/152 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 02/10/152 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 02/10/152 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/152 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 16/12/1416 December 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 12/10/1412 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PAICE |
| 07/10/147 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/147 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 07/10/147 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 07/10/147 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 01/11/131 November 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 03/10/133 October 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/133 October 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 03/10/133 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 12/11/1212 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/11/126 November 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR MALCOLM PAICE |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, SECRETARY DAMIAN ROWBOTHAM |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN ROWBOTHAM |
| 24/04/1224 April 2012 | SECRETARY APPOINTED MR RAKESH JATTAN |
| 27/10/1127 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | SECRETARY APPOINTED MR DAMIAN JOHN ROWBOTHAM |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY RAKESH JATTAN |
| 10/11/1010 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEVERSHA |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR DAMIAN JOHN ROWBOTHAM |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASPAL SINGH / 15/02/2010 |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, SECRETARY MANDEEP KALSI |
| 12/02/1012 February 2010 | SECRETARY APPOINTED MR RAKESH PRASAD JATTAN |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN LEVERSHA / 09/10/2009 |
| 09/10/099 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASPAL SINGH / 09/10/2009 |
| 01/09/091 September 2009 | DIRECTOR APPOINTED MR ROBERT JOHN LEVERSHA |
| 31/08/0931 August 2009 | APPOINTMENT TERMINATED DIRECTOR KAH LEE |
| 25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | SECRETARY APPOINTED MR MANDEEP SINGH KALSI |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED SECRETARY DAMIAN ROWBOTHAM |
| 04/01/084 January 2008 | NC INC ALREADY ADJUSTED 07/12/07 |
| 19/12/0719 December 2007 | NC INC ALREADY ADJUSTED 07/12/07 |
| 19/12/0719 December 2007 | £ NC 440000/860000 06/12 |
| 01/10/071 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | AUDITOR'S RESIGNATION |
| 30/10/0630 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: STUART HOUSE ESKMILLS PARK MUSSELBURGH EH21 7PH |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 12/06/0412 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | SECRETARY RESIGNED |
| 14/01/0414 January 2004 | NEW SECRETARY APPOINTED |
| 04/11/034 November 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 09/03/039 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/03/034 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 16/08/0216 August 2002 | NEW SECRETARY APPOINTED |
| 16/08/0216 August 2002 | SECRETARY RESIGNED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0229 January 2002 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM: 18 BON ACCORD CRESCENT ABERDEEN AB11 6XY |
| 22/01/0222 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 31/03/0131 March 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | SHARES AGREEMENT OTC |
| 02/03/012 March 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/01/01 |
| 02/03/012 March 2001 | SECRETARY RESIGNED |
| 02/03/012 March 2001 | NC INC ALREADY ADJUSTED 30/01/01 |
| 02/03/012 March 2001 | £ NC 100/440000 30/01 |
| 02/03/012 March 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | NEW SECRETARY APPOINTED |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | NEW SECRETARY APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | SECRETARY RESIGNED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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