CRAIGMORE COMPUTERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/03/1713 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CARLTON DIRECTORS LIMITED |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULINE GAUGHAN |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR LAURENS RAVEN |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/07/1524 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/03/1523 March 2015 | CORPORATE SECRETARY APPOINTED INTERNATIONAL COMPANY SERVICES (MALTA) LTD |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, SECRETARY HOMERIC (TCI) LIMITED |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/07/1310 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 324 - 326 SUITE 404 REGENT STREET LONDON W1B 3HH |
| 05/07/125 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/08/1123 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MS PAULINE GAUGHAN |
| 20/07/1020 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | CORPORATE SECRETARY APPOINTED HOMERIC (TCI) LIMITED |
| 20/07/1020 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CARLTON DIRECTORS LIMITED / 30/06/2010 |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, SECRETARY HOMERIC LIMITED |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/07/0817 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0817 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM SUITE 404 324 - 326 REGENT STREET LONDON W1B 3HH |
| 17/07/0817 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 1 ST FLOOR 60 ST JAMESS STREET LONDON SW1A 1LE |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 03/08/073 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | SECRETARY RESIGNED |
| 06/07/076 July 2007 | NEW SECRETARY APPOINTED |
| 01/08/061 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 10/12/0310 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 10/12/0310 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 07/08/037 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | REGISTERED OFFICE CHANGED ON 29/06/01 FROM: SUITE 3C THIRD FLOOR STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1X 3TB |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company