FRIENDLY COMPUTER SERVICES LIMITED

Company Documents

DateDescription
03/03/153 March 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/02/1520 February 2015 APPLICATION FOR STRIKING-OFF

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27/01/1527 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/01/1417 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/01/1328 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/09/125 September 2012 APPOINTMENT TERMINATED, DIRECTOR RUPERT SANDERS

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26/01/1226 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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07/10/117 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/03/1117 March 2011 Annual return made up to 2 January 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS KING / 01/01/2010

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21/01/1021 January 2010 Annual return made up to 2 January 2010 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT HUGH SANDERS / 01/01/2010

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21/01/1021 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC

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21/01/1021 January 2010 SAIL ADDRESS CREATED

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KNIGHT / 01/01/2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL REGINALD HUDSON / 01/01/2010

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05/10/095 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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26/01/0926 January 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 MEMORANDUM OF ASSOCIATION

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07/11/087 November 2008 COMPANY NAME CHANGED CIRENCESTER INSURANCE SERVICES LIMITED
CERTIFICATE ISSUED ON 10/11/08

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21/10/0821 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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03/01/083 January 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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10/03/0710 March 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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22/02/0622 February 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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17/02/0517 February 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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27/05/0427 May 2004 DIRECTOR RESIGNED

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01/02/041 February 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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13/01/0313 January 2003 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 DIRECTOR RESIGNED

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24/10/0224 October 2002 REGISTERED OFFICE CHANGED ON 24/10/02 FROM:
23 CASTLE STREET
CIRENCESTER
GLOUCESTERSHIRE GL7 1QF

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30/09/0230 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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08/01/028 January 2002 RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS

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31/08/0131 August 2001 NEW DIRECTOR APPOINTED

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15/08/0115 August 2001 NEW DIRECTOR APPOINTED

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15/08/0115 August 2001 DIRECTOR RESIGNED

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27/07/0127 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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11/01/0111 January 2001 RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS

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24/05/0024 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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23/12/9923 December 1999 RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS

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23/04/9923 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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21/04/9921 April 1999 NEW DIRECTOR APPOINTED

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08/04/998 April 1999 DIRECTOR RESIGNED

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13/01/9913 January 1999 RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS

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05/05/985 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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05/01/985 January 1998 RETURN MADE UP TO 02/01/98; CHANGE OF MEMBERS

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31/07/9731 July 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/07/9731 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/04/9723 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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15/01/9715 January 1997 RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS

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22/07/9622 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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09/01/969 January 1996 RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS

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28/01/9528 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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02/01/952 January 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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