COMPUTING ANCILLARY SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/08/1126 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/05/116 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/04/1113 April 2011 | APPLICATION FOR STRIKING-OFF |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 05/05/105 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALEXANDER HUNTER / 05/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MARTIN LOVE / 05/04/2010 |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/04/099 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR'S PARTICULARS HUGH LOVE |
| 03/09/083 September 2008 | AUDITOR'S RESIGNATION |
| 12/05/0812 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0522 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 11/11/0311 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0311 June 2003 | S366A DISP HOLDING AGM 06/06/03 S252 DISP LAYING ACC 06/06/03 S386 DISP APP AUDS 06/06/03 |
| 18/04/0318 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | NEW SECRETARY APPOINTED |
| 28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: 27 RUTLAND SQUARE EDINBURGH MIDLOTHIAN EH1 2BU |
| 28/02/0328 February 2003 | SECRETARY RESIGNED |
| 16/04/0216 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/08/02 |
| 01/02/021 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 26/11/0126 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | NEW SECRETARY APPOINTED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | SECRETARY RESIGNED |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 18/05/0018 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 4 JAMAICA STREET EDINBURGH EH3 6UP |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | COMPANY NAME CHANGED BROADGATE COMPUTING SERVICES (SC OTLAND) LIMITED CERTIFICATE ISSUED ON 11/02/98; RESOLUTION PASSED ON 23/01/98 |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | NEW SECRETARY APPOINTED |
| 21/12/9721 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 03/04/973 April 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 27/12/9627 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 10/04/9610 April 1996 | RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 08/04/948 April 1994 | |
| 08/04/948 April 1994 | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS |
| 18/11/9318 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 22/06/9322 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/9315 June 1993 | Resolutions |
| 15/06/9315 June 1993 | Resolutions |
| 15/06/9315 June 1993 | ALTER MEM AND ARTS 11/05/93 CONVERSION OF SHARES 11/05/93 |
| 15/06/9315 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/9315 June 1993 | Memorandum and Articles of Association |
| 03/06/933 June 1993 | COMPANY NAME CHANGED ADAPTCLEVER LIMITED CERTIFICATE ISSUED ON 04/06/93 |
| 28/05/9328 May 1993 | ALTER MEM AND ARTS 11/05/93 |
| 27/05/9327 May 1993 | REGISTERED OFFICE CHANGED ON 27/05/93 FROM: G OFFICE CHANGED 27/05/93 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/05/9327 May 1993 | |
| 27/05/9327 May 1993 | |
| 06/04/936 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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