COMPUTER MATTERS (LONDON) LIMITED

Company Documents

DateDescription
01/07/141 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/06/1423 June 2014 APPLICATION FOR STRIKING-OFF

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10/03/1410 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/02/1327 February 2013 Annual return made up to 25 February 2013 with full list of shareholders

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27/02/1327 February 2013 SECRETARY'S CHANGE OF PARTICULARS / BERNARD ROSEBORNE / 26/02/2012

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27/02/1327 February 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
743-REG DEB

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROSEBORNE / 26/02/2012

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 28 February 2012

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01/03/121 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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22/03/1122 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROSEBORNE / 01/02/2011

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22/03/1122 March 2011 SECRETARY'S CHANGE OF PARTICULARS / BERNARD ROSEBORNE / 01/02/2011

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25/11/1025 November 2010 28/02/10 TOTAL EXEMPTION FULL

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26/02/1026 February 2010 SAIL ADDRESS CREATED

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26/02/1026 February 2010 Annual return made up to 25 February 2010 with full list of shareholders

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26/02/1026 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 743-REG DEB

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROSEBORNE / 01/10/2009

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11/03/0911 March 2009 DIRECTOR APPOINTED NICHOLAS ROSEBORNE

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11/03/0911 March 2009 SECRETARY APPOINTED BERNARD ROSEBORNE

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02/03/092 March 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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25/02/0925 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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