D1 COMPUTER CONSULTANCY LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/12/107 December 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/09/1023 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2010:LIQ. CASE NO.1 |
| 07/09/107 September 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 16/03/1016 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2010:LIQ. CASE NO.1 |
| 16/09/0916 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2009:LIQ. CASE NO.1 |
| 15/03/0915 March 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2009:LIQ. CASE NO.1 |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN RODWAY |
| 13/02/0813 February 2008 | APPOINTMENT OF LIQUIDATOR |
| 13/02/0813 February 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/02/0813 February 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: G OFFICE CHANGED 13/02/08 21 BEDFORD SQUARE LONDON WC1B 3HH |
| 13/02/0813 February 2008 | STATEMENT OF AFFAIRS |
| 19/11/0719 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0423 June 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/06/031 June 2003 | NEW DIRECTOR APPOINTED |
| 01/06/031 June 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 06/04/036 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0320 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/038 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | SECRETARY RESIGNED |
| 10/07/0210 July 2002 | REGISTERED OFFICE CHANGED ON 10/07/02 FROM: G OFFICE CHANGED 10/07/02 CHANCERY COURT QUEEN STREET HORSHAM WEST SUSSEX RH13 5AD |
| 10/07/0210 July 2002 | NEW SECRETARY APPOINTED |
| 29/04/0229 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | AUDITOR'S RESIGNATION |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | ADOPT MEM AND ARTS 17/06/99 |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/07/9829 July 1998 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: G OFFICE CHANGED 29/07/98 LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 18/04/9818 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/9818 April 1998 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 27/03/9827 March 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | NEW SECRETARY APPOINTED |
| 12/03/9712 March 1997 | NEW SECRETARY APPOINTED |
| 12/03/9712 March 1997 | SECRETARY RESIGNED |
| 26/01/9726 January 1997 | SECRETARY RESIGNED |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | SECRETARY RESIGNED |
| 21/01/9721 January 1997 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/9721 January 1997 | � NC 1000/50000 23/12/96 |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 28/02/98 |
| 21/01/9721 January 1997 | NC INC ALREADY ADJUSTED 23/12/96 |
| 21/01/9721 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/12/96 |
| 17/01/9717 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | REGISTERED OFFICE CHANGED ON 14/01/97 FROM: G OFFICE CHANGED 14/01/97 43 WELLINGTON AVENUE LONDON N15 6AX |
| 14/01/9714 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | |
| 19/12/9619 December 1996 | COMPANY NAME CHANGED EAGLEBRIGHT CONSULTANTS LTD CERTIFICATE ISSUED ON 20/12/96 |
| 05/12/965 December 1996 | Incorporation |
| 05/12/965 December 1996 | 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