DENSITRON COMPUTER SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2317 April 2023 | Final Gazette dissolved following liquidation |
| 17/04/2317 April 2023 | Final Gazette dissolved following liquidation |
| 17/01/2317 January 2023 | Return of final meeting in a members' voluntary winding up |
| 13/09/2213 September 2022 | Liquidators' statement of receipts and payments to 2022-07-19 |
| 28/10/2128 October 2021 | Registered office address changed from 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS to 30 Finsbury Square London EC2A 1AG on 2021-10-28 |
| 28/08/2028 August 2020 | SAIL ADDRESS CHANGED FROM: 7 YORK ROAD WOKING GU22 7XH |
| 15/08/2015 August 2020 | REGISTERED OFFICE CHANGED ON 15/08/2020 FROM AISLE BARN 100 HIGH STREET BALSHAM CAMBRIDGE CB21 4EP ENGLAND |
| 11/08/2011 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/08/2011 August 2020 | SPECIAL RESOLUTION TO WIND UP |
| 11/08/2011 August 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/08/205 August 2020 | SAIL ADDRESS CREATED |
| 29/07/2029 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
| 29/07/2029 July 2020 | DIRECTOR APPOINTED MR JONATHAN FRANCIS JAYAL |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAYAL |
| 26/05/2026 May 2020 | DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 30/05/1930 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY PEARSON |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR JONATHAN FRANCIS JAYAL |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME FALCONER |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 09/12/159 December 2015 | AUDITOR'S RESIGNATION |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 4TH FLOOR 72 CANNON STREET LONDON EC4N 6AE |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM DENSITRON COMPUTER SOLUTIONS LTD 5TH FLOOR 145 CANNON ST LONDON EC4N 5BP |
| 28/05/1028 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 21/07/0921 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0912 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM, 5TH FLOOR 145 CANNON STREET, LONDON, EC4N 5BP |
| 20/10/0820 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | DIRECTOR RESIGNED |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: UNIT 4, AIRPORT TRADING ESTATE, BIGGIN HILL, WESTERHAM KENT TN16 3BW |
| 11/05/0511 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/09/0218 September 2002 | SECRETARY RESIGNED |
| 18/09/0218 September 2002 | NEW SECRETARY APPOINTED |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0120 July 2001 | COMPANY NAME CHANGED DENSITRON COMPUTER SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 20/07/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 19/10/9619 October 1996 | S252 DISP LAYING ACC 23/02/94 |
| 19/10/9619 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 19/10/9619 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 23/02/94 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 23/02/94 |
| 07/03/947 March 1994 | S252 DISP LAYING ACC 23/02/94 |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS |
| 25/09/9225 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | REGISTERED OFFICE CHANGED ON 19/05/92 |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/08/916 August 1991 | RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
| 11/02/9111 February 1991 | DIRECTOR RESIGNED |
| 13/11/9013 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 02/11/902 November 1990 | RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | COMPANY NAME CHANGED SATCOM LIMITED CERTIFICATE ISSUED ON 03/05/90 |
| 03/01/903 January 1990 | DIRECTOR RESIGNED |
| 06/09/896 September 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 21/07/8821 July 1988 | RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS |
| 21/07/8821 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 06/08/876 August 1987 | RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/11/864 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/11/861 November 1986 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
| 01/11/861 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/11/861 November 1986 | REGISTERED OFFICE CHANGED ON 01/11/86 FROM: 112 SOUTH STREET, BRAINTREE, ESSEX, CM7 6QQ |
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