COMPUTER SCIENCES UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/08/1426 August 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BENISON |
| 13/05/1413 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/04/1430 April 2014 | APPLICATION FOR STRIKING-OFF |
| 20/12/1320 December 2013 | PREVEXT FROM 31/03/2013 TO 30/09/2013 |
| 24/04/1324 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 10/04/1310 April 2013 | SECRETARY APPOINTED DAVID WILLIAM HART GRAY |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, SECRETARY GARETH WILSON |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY HAINS |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 14/12/1214 December 2012 | SECTION 175(5)(A) CONFLICT OF INTEREST 21/11/2012 |
| 09/10/129 October 2012 | DIRECTOR APPOINTED ELIZABETH MICHELLE BENISON |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR JOHN GLOVER |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CROUCH |
| 16/04/1216 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 01/04/11 |
| 15/08/1115 August 2011 | REDUCE ISSUED CAPITAL 11/08/2011 |
| 15/08/1115 August 2011 | 15/08/11 STATEMENT OF CAPITAL GBP 1000 |
| 15/08/1115 August 2011 | STATEMENT BY DIRECTORS |
| 15/08/1115 August 2011 | SOLVENCY STATEMENT DATED 11/08/11 |
| 18/05/1118 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 09/12/109 December 2010 | FULL ACCOUNTS MADE UP TO 02/04/10 |
| 23/04/1023 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/09 |
| 22/04/1022 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/04/1019 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID CROUCH / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY MARTIN HAINS / 12/04/2010 |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARETH ANTONY WILSON / 12/04/2010 |
| 12/12/0912 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/093 December 2009 | DIRECTOR APPOINTED ANDREW JAMES EDWARD THOMSON |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MEARS |
| 02/12/092 December 2009 | 16/11/09 STATEMENT OF CAPITAL GBP 15441000 |
| 09/04/099 April 2009 | DIRECTOR RESIGNED HAYWARD FISK |
| 09/04/099 April 2009 | SECRETARY'S PARTICULARS GARETH WILSON |
| 09/04/099 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/08 |
| 25/07/0825 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/07 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/05 |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | DELIVERY EXT'D 3 MTH 01/04/05 |
| 23/11/0523 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/04 |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | DELIVERY EXT'D 3 MTH 02/04/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/03 |
| 01/07/031 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/02 |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 279 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7LS |
| 16/06/0216 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/01 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | DELIVERY EXT'D 3 MTH 30/03/01 |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9920 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 02/04/99 |
| 07/05/997 May 1999 | COMPANY NAME CHANGED CSC CONSULTING LTD CERTIFICATE ISSUED ON 10/05/99 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 03/04/98 |
| 30/12/9830 December 1998 | SHARES AGREEMENT OTC |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | � NC 15000000/37000000 31/03/98 |
| 01/05/981 May 1998 | NC INC ALREADY ADJUSTED 31/03/98 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/03/97 |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | SECRETARY RESIGNED |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 02/09/972 September 1997 | NEW SECRETARY APPOINTED |
| 11/04/9711 April 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 29/03/96 |
| 05/12/965 December 1996 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | DELIVERY EXT'D 3 MTH 31/03/95 |
| 20/12/9520 December 1995 | SHARES AGREEMENT OTC |
| 20/12/9520 December 1995 | SHARES AGREEMENT OTC |
| 28/11/9528 November 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/03/95 |
| 18/10/9518 October 1995 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 01/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/04/945 April 1994 | RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 02/04/93 |
| 17/11/9317 November 1993 | REGISTERED OFFICE CHANGED ON 17/11/93 FROM: G OFFICE CHANGED 17/11/93 4 WEYBRIDGE BUSINESS PARK ADDLESTONE SURREY KT15 2HE |
| 26/03/9326 March 1993 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/03/9326 March 1993 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 26/03/9326 March 1993 | REREGISTRATION PLC-PRI 15/03/93 |
| 26/03/9326 March 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/03/9326 March 1993 | ADOPT MEM AND ARTS 15/03/93 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9217 November 1992 | REGISTERED OFFICE CHANGED ON 17/11/92 FROM: G OFFICE CHANGED 17/11/92 ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 03/04/92 |
| 26/10/9226 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/05/927 May 1992 | RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS |
| 26/11/9126 November 1991 | NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED |
| 13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
| 22/08/9122 August 1991 | SHARES AGREEMENT OTC |
| 30/07/9130 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/9122 July 1991 | CONSO 26/06/91 |
| 22/07/9122 July 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/06/91 |
| 22/07/9122 July 1991 | NC INC ALREADY ADJUSTED 26/06/91 |
| 29/06/9129 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9129 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9129 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/06/9128 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/9128 June 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/06/91 |
| 07/06/917 June 1991 | APPLICATION COMMENCE BUSINESS |
| 07/06/917 June 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 04/06/914 June 1991 | COMPANY NAME CHANGED 141ST LEGIBUS PLC CERTIFICATE ISSUED ON 04/06/91 |
| 22/03/9122 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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