FUJITSU COMPUTERS LIMITED

Company number 03197497 · Monitor this company

Dissolved

110 filings

Date	Filing
6 Mar 2015	REGISTERED OFFICE CHANGED ON 06/03/2015 FROM · 22 BAKER STREET · LONDON · W1U 3BW	View document
4 Mar 2015	SPECIAL RESOLUTION TO WIND UP	View document
4 Mar 2015	DECLARATION OF SOLVENCY	View document
4 Mar 2015	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
9 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
6 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS	View document
6 Aug 2014	DIRECTOR APPOINTED MR TOMAS JAMES AUDLEY-MILLER	View document
6 Aug 2014	DIRECTOR APPOINTED MR ANDREW JONATHAN HOOLES	View document
4 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR MARK BAKER	View document
22 May 2014	Annual return made up to 20 May 2014 with full list of shareholders	View document
11 Mar 2014	SECTION 519	View document
7 Mar 2014	SECTION 519	View document
24 Dec 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
24 May 2013	Annual return made up to 20 May 2013 with full list of shareholders	View document
27 Mar 2013	STATEMENT BY DIRECTORS	View document
27 Mar 2013	SOLVENCY STATEMENT DATED 26/03/13	View document
27 Mar 2013	27/03/13 STATEMENT OF CAPITAL GBP 2	View document
27 Mar 2013	REDUCE ISSUED CAPITAL 26/03/2013	View document
24 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
21 May 2012	Annual return made up to 20 May 2012 with full list of shareholders	View document
21 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH BAKER / 28/04/2012	View document
15 Dec 2011	DIRECTOR APPOINTED MR DAVID JOHN EDWARD ROBERTS	View document
14 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH	View document
20 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
24 May 2011	Annual return made up to 20 May 2011 with full list of shareholders	View document
10 Dec 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
8 Dec 2010	APPOINTMENT TERMINATED, SECRETARY NEIL KHOURY	View document
8 Dec 2010	SECRETARY APPOINTED MRS RACHEL HEULWEN HITCHING	View document
8 Dec 2010	DIRECTOR APPOINTED MR JONATHAN DAVID SMITH	View document
8 Dec 2010	DIRECTOR APPOINTED MR MARK JOSEPH BAKER	View document
8 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD KEEN	View document
8 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR SATORU HAYASHI	View document
22 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEEN / 20/05/2010	View document
22 Jun 2010	SECRETARY'S CHANGE OF PARTICULARS / MR NEIL DAVID KHOURY / 20/05/2010	View document
22 Jun 2010	Annual return made up to 20 May 2010 with full list of shareholders	View document
22 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / SATORU HAYASHI / 20/05/2010	View document
26 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
26 Jun 2009	REGISTERED OFFICE CHANGED ON 26/06/2009 FROM · FSC CAMPUS THE BOULEVARD · CAIN ROAD · BRACKNELL · BERKSHIRE · RG12 1HH	View document
21 May 2009	RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS	View document
17 Dec 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
1 Aug 2008	SECRETARY APPOINTED MR NEIL DAVID KHOURY	View document
1 Aug 2008	APPOINTMENT TERMINATED SECRETARY SIMON MACRO	View document
29 May 2008	RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS	View document
23 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
25 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
21 Aug 2007	RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS	View document
1 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
27 Feb 2007	NEW DIRECTOR APPOINTED	View document
12 Oct 2006	REGISTERED OFFICE CHANGED ON 12/10/06 FROM: · VENTURE HOUSE ARLINGTON SQUARE · DOWNSHIRE WAY · BRACKNELL · BERKSHIRE RG12 1WA	View document
13 Jun 2006	RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS	View document
25 Jan 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05	View document
9 Jun 2005	RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS	View document
25 Apr 2005	NEW DIRECTOR APPOINTED	View document
25 Apr 2005	DIRECTOR RESIGNED	View document
31 Jan 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04	View document
10 Sep 2004	RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS	View document
25 Jun 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03	View document
24 Jun 2004	NEW SECRETARY APPOINTED	View document
24 Jun 2004	SECRETARY RESIGNED	View document
29 Sep 2003	RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS	View document
28 Nov 2002	RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS	View document
26 Jul 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02	View document
18 Jun 2002	AUDITOR'S RESIGNATION	View document
28 Mar 2002	NEW SECRETARY APPOINTED	View document
28 Mar 2002	SECRETARY RESIGNED	View document
31 Jan 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
9 Oct 2001	REGISTERED OFFICE CHANGED ON 09/10/01 FROM: · LOVELACE ROAD · BRACKNELL · BERKSHIRE · RG12 8SN	View document
26 Jul 2001	RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS	View document
25 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
24 Aug 2000	RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS; AMEND	View document
26 Jul 2000	DIRECTOR RESIGNED	View document
17 Jul 2000	RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS	View document
29 Dec 1999	DIRECTOR RESIGNED	View document
29 Dec 1999	DIRECTOR RESIGNED	View document
14 Jul 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
9 Jun 1999	RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS	View document
25 Feb 1999	NEW DIRECTOR APPOINTED	View document
17 Dec 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
11 Sep 1998	DIRECTOR RESIGNED	View document
27 May 1998	RETURN MADE UP TO 20/05/98; CHANGE OF MEMBERS	View document
31 Mar 1998	COMPANY NAME CHANGED · FUJITSU ICL COMPUTERS LIMITED · CERTIFICATE ISSUED ON 01/04/98	View document
27 Jan 1998	AUDITOR'S RESIGNATION	View document
12 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
14 Oct 1997	NEW DIRECTOR APPOINTED	View document
29 Aug 1997	DIRECTOR RESIGNED	View document
29 Aug 1997	DIRECTOR RESIGNED	View document
11 Jun 1997	RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS	View document
20 Aug 1996	ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97	View document
20 Aug 1996	REGISTERED OFFICE CHANGED ON 20/08/96 FROM: · ICL HOUSE · 1 HIGH STREET · PUTNEY · LONDON SW15 1SW	View document
31 Jul 1996	NEW SECRETARY APPOINTED	View document
31 Jul 1996	NEW DIRECTOR APPOINTED	View document
31 Jul 1996	NEW DIRECTOR APPOINTED	View document
31 Jul 1996	NEW DIRECTOR APPOINTED	View document
31 Jul 1996	DIRECTOR RESIGNED	View document
31 Jul 1996	NEW DIRECTOR APPOINTED	View document
31 Jul 1996	NEW DIRECTOR APPOINTED	View document
31 Jul 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Jul 1996	￯﾿ﾽ NC 1000/50000000 · 14/06/96	View document
8 Jul 1996	NC INC ALREADY ADJUSTED 14/06/96	View document
8 Jul 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/96	View document
14 Jun 1996	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
7 Jun 1996	NEW DIRECTOR APPOINTED	View document
7 Jun 1996	ALTER MEM AND ARTS 16/05/96	View document
7 Jun 1996	SECRETARY RESIGNED	View document
7 Jun 1996	DIRECTOR RESIGNED	View document
7 Jun 1996	NEW DIRECTOR APPOINTED	View document
7 Jun 1996	NEW SECRETARY APPOINTED	View document
4 Jun 1996	COMPANY NAME CHANGED · LITTLEZONE LIMITED · CERTIFICATE ISSUED ON 04/06/96	View document
23 May 1996	REGISTERED OFFICE CHANGED ON 23/05/96 FROM: · CLASSIC HOUSE · 174/180 OLD STREET · LONDON · EC1V 9BP	View document
13 May 1996	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document