COMPUTERSHARE REGIONAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 18/05/2318 May 2023 | Application to strike the company off the register |
| 08/03/238 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 02/11/222 November 2022 | Termination of appointment of Richard David Morphey as a director on 2022-11-01 |
| 31/10/2231 October 2022 | Notification of Computershare Investments (Uk) (No. 3) Limited as a person with significant control on 2022-10-31 |
| 31/10/2231 October 2022 | Cessation of Computershare Limited as a person with significant control on 2022-10-31 |
| 07/12/217 December 2021 | Appointment of Judith Mary Matthews as a secretary on 2021-12-01 |
| 23/07/2123 July 2021 | Termination of appointment of Jonathan Dolbear as a secretary on 2021-07-23 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with updates |
| 23/07/2023 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NAZIR SARKAR |
| 02/08/192 August 2019 | DIRECTOR APPOINTED RICHARD DAVID MORPHEY |
| 02/08/192 August 2019 | DIRECTOR APPOINTED CHRISTOPHER PEARS |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 20/03/1920 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 18/03/1918 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 30/01/2019 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 08/03/188 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 15/12/1715 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 12/12/2017 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 03/04/173 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 09/06/2016 |
| 21/08/1621 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLEWELLYN KEVAN BOTHA / 09/04/2013 |
| 24/06/1624 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 03/06/163 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR LLEWELLYN KEVAN BOTHA / 09/04/2013 |
| 23/03/1623 March 2016 | COMPANY NAME CHANGED COMPUTERSHARE REGISTRY SERVICES LIMITED CERTIFICATE ISSUED ON 23/03/16 |
| 25/02/1625 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERENCE HOOD / 10/02/2016 |
| 25/06/1525 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 15/04/1515 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS |
| 01/08/141 August 2014 | DIRECTOR APPOINTED JAMES TERENCE HOOD |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLDFIELD |
| 25/06/1425 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 25/03/1425 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 24/06/1324 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW MILLS |
| 31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOCHEN BRAASCH |
| 05/07/125 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 27/07/1127 July 2011 | SECRETARY APPOINTED MR JONATHAN DOLBEAR |
| 28/06/1128 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 16/02/1116 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED NAZIR SARKAR |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED JOCHEN BRAASCH |
| 12/07/1012 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOOD |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STUART ROBERT OLDFIELD / 14/04/2010 |
| 30/03/1030 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 27/08/2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED MR. JAMES TERENCE HOOD |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM CROSBY |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR JASON SMITH |
| 18/06/0718 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | NEW SECRETARY APPOINTED |
| 08/05/068 May 2006 | SECRETARY RESIGNED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/052 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 14/11/0314 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0326 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: PO BOX 82 THE PAVILIONS BRIDGWATER ROAD BRISTOL BS99 7NH |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 26/03/0326 March 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 7TH FLOOR JUPITER HOUSE TRITON COURT 14 FINSBURY SQUARE LONDON EC2A 1BR |
| 20/09/0220 September 2002 | SECRETARY RESIGNED |
| 20/09/0220 September 2002 | NEW SECRETARY APPOINTED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/021 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 26/04/0126 April 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 25/04/0125 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0031 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 21/03/0021 March 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99 |
| 05/10/995 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 07/06/997 June 1999 | NEW SECRETARY APPOINTED |
| 07/06/997 June 1999 | SECRETARY RESIGNED |
| 07/05/997 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 27/04/99 |
| 07/05/997 May 1999 | S366A DISP HOLDING AGM 27/04/99 |
| 06/01/996 January 1999 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/9820 January 1998 | COMPANY NAME CHANGED CORPORATE REGISTRY SERVICES LIMI TED CERTIFICATE ISSUED ON 20/01/98 |
| 10/12/9710 December 1997 | SECRETARY RESIGNED |
| 10/12/9710 December 1997 | S386 DIS APP AUDS 04/12/97 |
| 04/12/974 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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