COMPUTERS AND SYSTEMS MAINTENANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2212 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 12/04/2212 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 18/01/2218 January 2022 | Application to strike the company off the register |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 16/07/2016 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 31/05/1931 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE WALKER / 01/12/2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 19/06/1819 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 15/06/1715 June 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 27/05/1627 May 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM MURDOSTOUN HOUSE POCHARD WAY STRATHCLYDE BUSINESS PARK BELLSHILL LANARKSHIRE ML4 3RA SCOTLAND |
| 25/08/1525 August 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM INTERNATIONAL HOUSE, STANLEY BOULEVARD, HAMILTON INTERNATIONA L TECHNOLOGY PARK, HAMILTON SOUTH LANARKSHIRE G72 0BN |
| 10/08/1510 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 01/06/151 June 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MISS JOANNE WALKER |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN DAVIES |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW WALKER |
| 02/09/142 September 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 28/05/1428 May 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 12/08/1312 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 17/07/1317 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 14/08/1214 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 11/06/1211 June 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 14/10/1114 October 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 18/05/1118 May 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 08/10/108 October 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/07/109 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 02/09/092 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 07/08/087 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | S366A DISP HOLDING AGM 08/10/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 01/02/071 February 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06 |
| 06/12/066 December 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 30/04/0530 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 03/03/053 March 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 10 DUNNSWOOD ROAD WARDPARK SOUTH CUMBERNAULD G67 3EN |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | S-DIV 03/12/04 |
| 15/12/0415 December 2004 | NEW SECRETARY APPOINTED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | AUDITOR'S RESIGNATION |
| 14/12/0414 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0414 December 2004 | VARYING SHARE RIGHTS AND NAMES |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | S-DIV 01/08/99 |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | PARTIC OF MORT/CHARGE ***** |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | REGISTERED OFFICE CHANGED ON 23/02/98 FROM: 58 GRAYSHILL ROAD CUMBERNAULD G68 9HQ |
| 21/11/9721 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 02/08/96; CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | NEW SECRETARY APPOINTED |
| 22/02/9622 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 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 |
| 12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 21/09/9421 September 1994 | NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS |
| 17/10/9317 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 06/08/936 August 1993 | REGISTERED OFFICE CHANGED ON 06/08/93 |
| 06/08/936 August 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS |
| 18/11/9118 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 03/09/913 September 1991 | RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS |
| 04/04/914 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 01/11/901 November 1990 | PARTIC OF MORT/CHARGE 12285 |
| 07/08/907 August 1990 | SECRETARY RESIGNED |
| 02/08/902 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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