ELSTREE COMPUTING LIMITED

Company number 01461958 · Monitor this company

Dissolved

128 filings

Date	Filing
4 May 2010	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
19 Jan 2010	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
5 Jan 2010	APPLICATION FOR STRIKING-OFF	View document
10 Jun 2009	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS	View document
9 Jun 2009	SECRETARY RESIGNED IAN ZANT BOER	View document
9 Jun 2009	LOCATION OF REGISTER OF MEMBERS	View document
9 Jun 2009	REGISTERED OFFICE CHANGED ON 09/06/09 FROM: SEEBECK HOUSE 1 SEABECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR	View document
9 Jun 2009	SECRETARY APPOINTED MR GREG O'BROIN	View document
27 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
4 Oct 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
23 Jun 2008	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS	View document
23 Jun 2008	LOCATION OF REGISTER OF MEMBERS	View document
24 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
18 Mar 2008	AUDITOR'S RESIGNATION	View document
3 Mar 2008	AUDITOR'S RESIGNATION	View document
2 Nov 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
24 Jul 2007	DIRECTOR RESIGNED	View document
23 Jul 2007	REGISTERED OFFICE CHANGED ON 23/07/07 FROM: ELEANOR HOUSE QUEENSWOOD OFFICE PARK NORTHAMPTON NN4 7JJ	View document
19 Jul 2007	NEW DIRECTOR APPOINTED	View document
6 Jul 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
5 Jul 2007	DIRECTOR RESIGNED	View document
5 Jul 2007	FIN ASSIST IN SHARE ACQ 15/06/07 FIN ASSIST IN SHARE ACQ 15/06/07	View document
5 Jul 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Jul 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
27 Jun 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jun 2007	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS	View document
18 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
3 Jul 2006	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS	View document
11 Nov 2005	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
11 Nov 2005	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL	View document
3 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
3 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jul 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
6 Jul 2005	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS	View document
24 Sep 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
18 Jun 2004	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS	View document
28 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
3 Jul 2003	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS	View document
15 Jan 2003	SECRETARY'S PARTICULARS CHANGED	View document
2 Jul 2002	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
25 Jun 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
15 Oct 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
16 Jun 2001	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS	View document
18 Jul 2000	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS	View document
28 Apr 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
4 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
1 Jul 1999	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS	View document
26 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
13 Aug 1998	RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
18 Nov 1997	DIRECTOR RESIGNED	View document
4 Nov 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
16 Jul 1997	NEW DIRECTOR APPOINTED	View document
26 Jun 1997	RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED	View document
2 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
1 Jul 1996	S366A DISP HOLDING AGM 24/06/96 S252 DISP LAYING ACC 24/06/96 S386 DISP APP AUDS 24/06/96 S369(4) SHT NOTICE MEET 24/06/96	View document
12 Jun 1996	RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS	View document
19 Dec 1995	288	View document
19 Dec 1995	NEW DIRECTOR APPOINTED	View document
15 Dec 1995	288	View document
15 Dec 1995	NEW SECRETARY APPOINTED	View document
13 Dec 1995	ADOPT MEM AND ARTS 06/12/95	View document
13 Dec 1995	DIRECTOR RESIGNED	View document
13 Dec 1995	VARYING SHARE RIGHTS AND NAMES 06/12/95	View document
11 Dec 1995	� NC 375000/471627 06/12/95	View document
11 Dec 1995	DIRECTOR RESIGNED	View document
11 Dec 1995	NEW DIRECTOR APPOINTED	View document
11 Dec 1995	CONVERSION OF SHARES 06/12/95	View document
11 Dec 1995	DIRECTOR RESIGNED	View document
11 Dec 1995	NC INC ALREADY ADJUSTED 06/12/95	View document
11 Dec 1995	SECRETARY RESIGNED	View document
11 Dec 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/12/95	View document
11 Dec 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Dec 1995	REGISTERED OFFICE CHANGED ON 11/12/95 FROM: G OFFICE CHANGED 11/12/95 PAGE STREET LONDON NW7 2ER	View document
11 Dec 1995	288	View document
11 Dec 1995	CONVE 06/12/95	View document
4 Dec 1995	DIRECTOR RESIGNED	View document
28 Jun 1995	RETURN MADE UP TO 31/05/95; CHANGE OF MEMBERS	View document
5 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
21 Dec 1994	288	View document
21 Dec 1994	NEW DIRECTOR APPOINTED	View document
21 Dec 1994	NEW DIRECTOR APPOINTED	View document
21 Dec 1994	288	View document
9 Jun 1994	RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS	View document
9 Jun 1994	363X	View document
8 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
6 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
5 Jun 1993	363X	View document
5 Jun 1993	RETURN MADE UP TO 31/05/93; CHANGE OF MEMBERS	View document
11 Aug 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
16 Jul 1992	S369(4) SHT NOTICE MEET 13/05/92	View document
17 Jun 1992	RETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS	View document
17 Jun 1992	DIRECTOR RESIGNED	View document
17 Jun 1992	363S	View document
16 Apr 1992	� NC 100000/375000 31/12	View document
16 Apr 1992	NC INC ALREADY ADJUSTED 31/12/91	View document
16 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
29 Jun 1991	288	View document
29 Jun 1991	DIRECTOR RESIGNED	View document
19 Jun 1991	363X	View document
19 Jun 1991	RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS	View document
13 Feb 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Jan 1991	NEW DIRECTOR APPOINTED	View document
24 Jan 1991	DIRECTOR RESIGNED	View document
24 Jan 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Jan 1991	DIRECTOR RESIGNED	View document
20 Dec 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
21 Jun 1990	RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS	View document
18 Aug 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
12 Jul 1989	RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS	View document
12 Jul 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Jan 1989	DIRECTOR RESIGNED	View document
20 Dec 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Nov 1988	NEW DIRECTOR APPOINTED	View document
4 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
4 Jul 1988	RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS	View document
4 Jul 1988	Full accounts made up to 1987-12-31	View document
30 Jun 1988	NEW DIRECTOR APPOINTED	View document
11 Apr 1987	DIRECTOR'S PARTICULARS CHANGED	View document
6 Apr 1987	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12	View document
4 Apr 1987	FULL ACCOUNTS MADE UP TO 30/06/86	View document
4 Apr 1987	RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS	View document
13 Mar 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Dec 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Sep 1986	NEW DIRECTOR APPOINTED	View document
19 Nov 1979	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document