COMPUTER FUTURES SOLUTIONS DEUTSCHLAND LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/10/114 October 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVENDISH DIRECTORS LIMITED / 09/06/2010 |
| 04/10/114 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH DIRECTORS LIMITED / 09/06/2010 |
| 09/09/119 September 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 09/09/119 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.11050,00009477 |
| 09/09/119 September 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 26/04/1126 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 11/03/1111 March 2011 | SOLVENCY STATEMENT DATED 10/03/11 |
| 11/03/1111 March 2011 | 11/03/11 STATEMENT OF CAPITAL EUR 3.27 |
| 11/03/1111 March 2011 | CANCELLATION OF COMPANY SHARE PREMIUM ACCOUNT 10/03/2011 |
| 11/03/1111 March 2011 | REDUCE ISSUED CAPITAL 10/03/2011 |
| 11/03/1111 March 2011 | STATEMENT BY DIRECTORS |
| 18/02/1118 February 2011 | 26/11/10 STATEMENT OF CAPITAL EUR 2.17 |
| 18/02/1118 February 2011 | RESOLUTION TO REDENOMINATE SHARES 26/11/2010 |
| 12/10/1012 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 29/11/09 |
| 16/06/1016 June 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 41-44 GREAT WINDMILL STREET LONDON W1D 7NB |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 15/06/2010 |
| 13/05/1013 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | CORPORATE SECRETARY APPOINTED CAVENDISH DIRECTORS LIMITED |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, SECRETARY CAVENDISH SERVICES LIMITED |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 03/09/093 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/093 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/095 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 02/12/07 |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 04/03/2008 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED SARAH ANDERSON |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDRIK FUELLBERG |
| 11/04/0811 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: G OFFICE CHANGED 02/01/07 VENTURE HOUSE 27-29 GLASSHOUSE STREET LONDON W1B 5DF |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 08/06/048 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0420 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/04/0420 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/0314 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | S80A AUTH TO ALLOT SEC 31/07/02 |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 20/06/0220 June 2002 | COMPANY NAME CHANGED COMPUTER FUTURES DEUTSCHLAND LIM ITED CERTIFICATE ISSUED ON 20/06/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | SECRETARY RESIGNED |
| 14/02/0214 February 2002 | NEW SECRETARY APPOINTED |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 01/10/011 October 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/11/00 |
| 18/05/0118 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: G OFFICE CHANGED 18/05/01 COMPUTER FUTURES 2ND FLOOR VENTURE HOUSE 27-29 GLASSHOUSE STREET LONDON W1B 5DF |
| 09/05/019 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | SECRETARY RESIGNED |
| 19/04/0019 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/0010 April 2000 | Incorporation |
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