ELSTREE COMPUTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/05/104 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/01/1019 January 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/01/105 January 2010 | APPLICATION FOR STRIKING-OFF |
| 10/06/0910 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | SECRETARY RESIGNED IAN ZANT BOER |
| 09/06/099 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/09 FROM: SEEBECK HOUSE 1 SEABECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR |
| 09/06/099 June 2009 | SECRETARY APPOINTED MR GREG O'BROIN |
| 27/04/0927 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/10/084 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/03/0818 March 2008 | AUDITOR'S RESIGNATION |
| 03/03/083 March 2008 | AUDITOR'S RESIGNATION |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: ELEANOR HOUSE QUEENSWOOD OFFICE PARK NORTHAMPTON NN4 7JJ |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | FIN ASSIST IN SHARE ACQ 15/06/07 FIN ASSIST IN SHARE ACQ 15/06/07 |
| 05/07/075 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/07/075 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/0727 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0725 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 11/11/0511 November 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 03/10/053 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0513 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/07/056 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/07/033 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 02/07/022 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/06/0225 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/10/0115 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/06/0116 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/10/994 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/07/991 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/11/9718 November 1997 | DIRECTOR RESIGNED |
| 04/11/974 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/07/961 July 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 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | |
| 19/12/9519 December 1995 | NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | |
| 15/12/9515 December 1995 | NEW SECRETARY APPOINTED |
| 13/12/9513 December 1995 | ADOPT MEM AND ARTS 06/12/95 |
| 13/12/9513 December 1995 | DIRECTOR RESIGNED |
| 13/12/9513 December 1995 | VARYING SHARE RIGHTS AND NAMES 06/12/95 |
| 11/12/9511 December 1995 | � NC 375000/471627 06/12/95 |
| 11/12/9511 December 1995 | DIRECTOR RESIGNED |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | CONVERSION OF SHARES 06/12/95 |
| 11/12/9511 December 1995 | DIRECTOR RESIGNED |
| 11/12/9511 December 1995 | NC INC ALREADY ADJUSTED 06/12/95 |
| 11/12/9511 December 1995 | SECRETARY RESIGNED |
| 11/12/9511 December 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/12/95 |
| 11/12/9511 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9511 December 1995 | REGISTERED OFFICE CHANGED ON 11/12/95 FROM: G OFFICE CHANGED 11/12/95 PAGE STREET LONDON NW7 2ER |
| 11/12/9511 December 1995 | |
| 11/12/9511 December 1995 | CONVE 06/12/95 |
| 04/12/954 December 1995 | DIRECTOR RESIGNED |
| 28/06/9528 June 1995 | RETURN MADE UP TO 31/05/95; CHANGE OF MEMBERS |
| 05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/12/9421 December 1994 | |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 21/12/9421 December 1994 | |
| 09/06/949 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 09/06/949 June 1994 | |
| 08/05/948 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/06/935 June 1993 | |
| 05/06/935 June 1993 | RETURN MADE UP TO 31/05/93; CHANGE OF MEMBERS |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/07/9216 July 1992 | S369(4) SHT NOTICE MEET 13/05/92 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS |
| 17/06/9217 June 1992 | DIRECTOR RESIGNED |
| 17/06/9217 June 1992 | |
| 16/04/9216 April 1992 | � NC 100000/375000 31/12 |
| 16/04/9216 April 1992 | NC INC ALREADY ADJUSTED 31/12/91 |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/06/9129 June 1991 | |
| 29/06/9129 June 1991 | DIRECTOR RESIGNED |
| 19/06/9119 June 1991 | |
| 19/06/9119 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9124 January 1991 | NEW DIRECTOR APPOINTED |
| 24/01/9124 January 1991 | DIRECTOR RESIGNED |
| 24/01/9124 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9124 January 1991 | DIRECTOR RESIGNED |
| 20/12/9020 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/07/8912 July 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 12/07/8912 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/8917 January 1989 | DIRECTOR RESIGNED |
| 20/12/8820 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/888 November 1988 | NEW DIRECTOR APPOINTED |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/07/884 July 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | Full accounts made up to 1987-12-31 |
| 30/06/8830 June 1988 | NEW DIRECTOR APPOINTED |
| 11/04/8711 April 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/876 April 1987 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 04/04/874 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 04/04/874 April 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 13/03/8713 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/8617 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/8617 September 1986 | NEW DIRECTOR APPOINTED |
| 19/11/7919 November 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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