CREDITSCORER LIMITED

Company Documents

DateDescription
11/01/1111 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/09/1014 September 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/09/107 September 2010 APPLICATION FOR STRIKING-OFF

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10/06/1010 June 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL BYRNE

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR LAIDLAW / 31/05/2010

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10/06/1010 June 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYDEN

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10/06/1010 June 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON

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10/06/1010 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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07/09/097 September 2009 DIRECTOR APPOINTED MR MICHAEL NORMAN RYDEN

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04/07/094 July 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/04/0927 April 2009 DIRECTOR APPOINTED PAUL BYRNE

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21/04/0921 April 2009 DIRECTOR APPOINTED ALASTAIR LAIDLAW

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16/02/0916 February 2009 APPOINTMENT TERMINATED DIRECTOR IAN GGODENOUGH

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/10/0829 October 2008 APPOINTMENT TERMINATED DIRECTOR PAUL WETHERHILL

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29/10/0829 October 2008 APPOINTMENT TERMINATED DIRECTOR JORIS PEETERS

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06/10/086 October 2008 DIRECTOR APPOINTED IAN GGODENOUGH

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22/07/0822 July 2008 APPOINTMENT TERMINATED DIRECTOR ALISTAIR PAULINE

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04/07/084 July 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 DIRECTOR RESIGNED

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06/09/076 September 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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17/08/0717 August 2007 NEW SECRETARY APPOINTED

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08/08/078 August 2007 NEW DIRECTOR APPOINTED

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20/06/0720 June 2007 REGISTERED OFFICE CHANGED ON 20/06/07 FROM: G OFFICE CHANGED 20/06/07 LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9DF

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20/06/0720 June 2007 DIRECTOR RESIGNED

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20/06/0720 June 2007 DIRECTOR RESIGNED

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20/06/0720 June 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07

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20/06/0720 June 2007 SECRETARY RESIGNED

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17/04/0717 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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11/07/0611 July 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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22/06/0622 June 2006 DIRECTOR RESIGNED

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20/06/0620 June 2006 NEW DIRECTOR APPOINTED

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17/01/0617 January 2006 NEW DIRECTOR APPOINTED

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24/10/0524 October 2005 DIRECTOR RESIGNED

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28/07/0528 July 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 REGISTERED OFFICE CHANGED ON 05/07/05 FROM: G OFFICE CHANGED 05/07/05 138 LOW LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 5PX

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03/06/053 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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01/09/041 September 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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11/08/0411 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/08/044 August 2004 REGISTERED OFFICE CHANGED ON 04/08/04 FROM: G OFFICE CHANGED 04/08/04 10 BLENHEIM TERRACE WOODHOUSE LANE LEEDS WEST YORKSHIRE LS2 9HX

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17/06/0417 June 2004 NEW DIRECTOR APPOINTED

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28/05/0428 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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19/05/0419 May 2004 VARYING SHARE RIGHTS AND NAMES

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19/05/0419 May 2004 NEW DIRECTOR APPOINTED

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19/05/0419 May 2004 DIRECTOR RESIGNED

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19/05/0419 May 2004 DIRECTOR RESIGNED

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23/07/0323 July 2003 DIRECTOR RESIGNED

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23/07/0323 July 2003 NEW DIRECTOR APPOINTED

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23/07/0323 July 2003 NEW DIRECTOR APPOINTED

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16/06/0316 June 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 DIRECTOR'S PARTICULARS CHANGED

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09/04/039 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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27/01/0327 January 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/11/0215 November 2002 NEW DIRECTOR APPOINTED

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23/07/0223 July 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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11/07/0211 July 2002 NEW DIRECTOR APPOINTED

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05/07/025 July 2002 SHARES AGREEMENT OTC

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30/04/0230 April 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/12/0127 December 2001 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02

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15/10/0115 October 2001 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02

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18/09/0118 September 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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18/09/0118 September 2001 NEW DIRECTOR APPOINTED

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06/08/016 August 2001 NC DEC ALREADY ADJUSTED 27/07/01

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06/08/016 August 2001 � NC 1000000/150000 27/07

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19/07/0119 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/07/0119 July 2001 NEW DIRECTOR APPOINTED

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19/07/0119 July 2001 DIRECTOR RESIGNED

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19/07/0119 July 2001 SECRETARY RESIGNED

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17/07/0117 July 2001 REGISTERED OFFICE CHANGED ON 17/07/01 FROM: G OFFICE CHANGED 17/07/01 NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3JN

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05/06/015 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/06/015 June 2001 Incorporation

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