HOLLOWBROOK COMPUTER SERVICES LIMITED

Company number 02038458 · Monitor this company

Dissolved

169 filings

Date	Filing
23 Apr 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
8 Jan 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
14 Dec 2012	APPLICATION FOR STRIKING-OFF	View document
18 Sep 2012	ADOPT ARTICLES 10/09/2012	View document
18 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEVENS	View document
26 Jun 2012	Annual return made up to 25 June 2012 with full list of shareholders	View document
26 Jun 2012	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC	View document
28 Mar 2012	FULL ACCOUNTS MADE UP TO 30/06/11	View document
5 Dec 2011	CURRSHO FROM 30/06/2012 TO 31/03/2012	View document
13 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES STEVENS / 12/09/2011	View document
13 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA FIUMICELLI / 12/09/2011	View document
12 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES EDWARD THOMSON / 12/09/2011	View document
12 Sep 2011	SECRETARY'S CHANGE OF PARTICULARS / MR GARETH ANTONY WILSON / 12/09/2011	View document
18 Aug 2011	REGISTERED OFFICE CHANGED ON 18/08/2011 FROM · C/O CSC COMPUTER SCIENCES INTERNATIONAL LTD ROYAL PAVILION · WELLESLEY ROAD · ALDERSHOT · HAMPSHIRE · GU11 1PZ · UNITED KINGDOM	View document
5 Aug 2011	REGISTERED OFFICE CHANGED ON 05/08/2011 FROM · C/O ISOFT GROUP PLC · DAVENTRY ROAD · BANBURY · OXFORDSHIRE · OX16 3JT	View document
3 Aug 2011	SECRETARY APPOINTED MR GARETH ANTONY WILSON	View document
3 Aug 2011	DIRECTOR APPOINTED MR ANDREW JAMES EDWARD THOMSON	View document
2 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY	View document
2 Aug 2011	APPOINTMENT TERMINATED, SECRETARY HOWARD EDELMAN	View document
27 Jun 2011	Annual return made up to 25 June 2011 with full list of shareholders	View document
27 Jun 2011	SAIL ADDRESS CHANGED FROM: · C/O ISOFT GROUP PLC · 300 LONGBARN BOULEVARD · WOOLSTON GRANGE · WARRINGTON · CHESHIRE · WA2 0XD	View document
27 Jun 2011	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 228-DIR SERV CONT · 237-DIR INDEM · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI	View document
22 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON MACKAY / 21/02/2011	View document
10 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10	View document
14 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR GARY COHEN	View document
29 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	View document
13 Jul 2010	DISS40 (DISS40(SOAD))	View document
12 Jul 2010	Annual return made up to 25 June 2010 with full list of shareholders	View document
12 Jul 2010	REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI	View document
12 Jul 2010	SAIL ADDRESS CREATED	View document
29 Jun 2010	FIRST GAZETTE	View document
22 Dec 2009	ARTICLES OF ASSOCIATION	View document
22 Dec 2009	ALTER ARTICLES 03/12/2009	View document
8 Jul 2009	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS	View document
6 Feb 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08	View document
15 Jan 2009	DIRECTOR APPOINTED MR ADRIAN CHARLES STEVENS	View document
15 Jan 2009	DIRECTOR APPOINTED MR ANDREA FIUMICELLI	View document
13 Jan 2009	APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDS	View document
27 Nov 2008	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS	View document
27 Nov 2008	SECRETARY'S CHANGE OF PARTICULARS / HOWARD EDELMAN / 26/11/2008	View document
4 Nov 2008	AUDITOR'S RESIGNATION	View document
29 Apr 2008	CURREXT FROM 30/04/2008 TO 30/06/2008	View document
25 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07	View document
2 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jan 2008	NEW DIRECTOR APPOINTED	View document
26 Nov 2007	NEW SECRETARY APPOINTED	View document
20 Nov 2007	NEW DIRECTOR APPOINTED	View document
20 Nov 2007	DIRECTOR RESIGNED	View document
20 Nov 2007	SECRETARY RESIGNED	View document
20 Nov 2007	NEW DIRECTOR APPOINTED	View document
20 Nov 2007	DIRECTOR RESIGNED	View document
26 Jul 2007	RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS	View document
23 May 2007	DIRECTOR RESIGNED	View document
30 Apr 2007	DIRECTOR RESIGNED	View document
27 Apr 2007	NEW DIRECTOR APPOINTED	View document
8 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06	View document
18 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
21 Dec 2006	AUDITOR'S RESIGNATION	View document
16 Nov 2006	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
16 Nov 2006	LOCATION OF REGISTER OF MEMBERS	View document
16 Nov 2006	REGISTERED OFFICE CHANGED ON 16/11/06 FROM: · C/O ISOFT GROUP PLC · AVIATOR WAY · MANCHESTER BUSINESS PARK · MANCHESTER M22 5TG	View document
11 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jul 2006	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS	View document
21 Jun 2006	DIRECTOR RESIGNED	View document
3 Mar 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05	View document
17 Feb 2006	NEW DIRECTOR APPOINTED	View document
13 Feb 2006	NEW DIRECTOR APPOINTED	View document
13 Feb 2006	NEW DIRECTOR APPOINTED	View document
9 Aug 2005	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS	View document
29 Apr 2005	LOCATION OF REGISTER OF MEMBERS	View document
15 Apr 2005	REGISTERED OFFICE CHANGED ON 15/04/05 FROM: · C/O ISOFT GROUP PLC · BRIDGEWATER HOUSE · 58-60 WHITWORTH ST, MANCHESTER · GREATER MANCHESTER M1 6LT	View document
11 Apr 2005	NEW DIRECTOR APPOINTED	View document
11 Apr 2005	DIRECTOR RESIGNED	View document
3 Mar 2005	FULL ACCOUNTS MADE UP TO 30/04/04	View document
1 Dec 2004	DIRECTOR RESIGNED	View document
13 Sep 2004	NEW SECRETARY APPOINTED	View document
13 Sep 2004	SECRETARY RESIGNED	View document
13 Aug 2004	REGISTERED OFFICE CHANGED ON 13/08/04 FROM: · BRIDGEWATER HOUSE · 58-60 WHITWORTH STREET · MANCHESTER · GREATER MANCHESTER M1 6LT	View document
21 Jul 2004	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS	View document
22 Jun 2004	REGISTERED OFFICE CHANGED ON 22/06/04 FROM: · TOREX HOUSE · DAVENTRY ROAD · BANBURY · OXFORDSHIRE OX16 3JT	View document
14 Jun 2004	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04	View document
21 Jan 2004	DIRECTOR RESIGNED	View document
13 Aug 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jul 2003	RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS	View document
9 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
17 Jan 2003	REGISTERED OFFICE CHANGED ON 17/01/03 FROM: · TOREX HOUSE · DAVENTRY ROAD · BANBURY · OXFORDSHIRE OX16 3JT	View document
17 Jan 2003	REGISTERED OFFICE CHANGED ON 17/01/03 FROM: · CHURCHFIELDS · STONESFIELD · WITNEY · OXFORDSHIRE OX29 8ST	View document
2 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
26 Jul 2002	RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS	View document
7 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
14 Aug 2001	DIRECTOR RESIGNED	View document
28 Jul 2001	NEW DIRECTOR APPOINTED	View document
9 Jul 2001	RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS	View document
16 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
15 Sep 2000	DIRECTOR RESIGNED	View document
3 Jul 2000	RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS	View document
21 Jul 1999	RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS	View document
29 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
25 Mar 1999	DIRECTOR RESIGNED	View document
20 Jan 1999	SECRETARY RESIGNED	View document
20 Jan 1999	NEW SECRETARY APPOINTED	View document
10 Nov 1998	NEW DIRECTOR APPOINTED	View document
3 Nov 1998	AUDITOR'S RESIGNATION	View document
2 Nov 1998	REGISTERED OFFICE CHANGED ON 02/11/98 FROM: · LYDGATE HOUSE · LYDGATE LANE · SHEFFIELD · SOUTH YORKSHIRE	View document
2 Nov 1998	NEW DIRECTOR APPOINTED	View document
2 Nov 1998	NEW DIRECTOR APPOINTED	View document
2 Nov 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Nov 1998	NEW SECRETARY APPOINTED	View document
2 Nov 1998	DIRECTOR RESIGNED	View document
2 Nov 1998	DIRECTOR RESIGNED	View document
2 Nov 1998	ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98	View document
2 Nov 1998	DIRECTOR RESIGNED	View document
2 Nov 1998	SECRETARY RESIGNED	View document
28 Oct 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98	View document
1 Oct 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97	View document
3 Jul 1998	RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS	View document
29 Jun 1997	RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS	View document
27 Nov 1996	NEW DIRECTOR APPOINTED	View document
12 Nov 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96	View document
31 Jul 1996	RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS	View document
12 May 1996	RE:SALE OF PROPERTY 18/04/96	View document
12 May 1996	RE: DIVIDEND 18/04/96	View document
8 May 1996	ACC. REF. DATE EXTENDED FROM 31/12/95 TO 30/06/96	View document
8 May 1996	REGISTERED OFFICE CHANGED ON 08/05/96 FROM: · HOLLOWBROOK HOUSE · LYDGATE LANE · SHEFFIELD · SOUTH YORKSHIRE S10 5FH	View document
8 May 1996	288	View document
8 May 1996	DIRECTOR RESIGNED	View document
8 May 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 May 1996	FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/04/96	View document
8 May 1996	288	View document
8 May 1996	NEW DIRECTOR APPOINTED	View document
8 May 1996	DIRECTOR RESIGNED	View document
8 May 1996	NEW DIRECTOR APPOINTED	View document
8 May 1996	AUDITOR'S RESIGNATION	View document
8 May 1996	ADOPT MEM AND ARTS 19/04/96	View document
27 Feb 1996	AUDITOR'S RESIGNATION	View document
28 Dec 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Oct 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94	View document
6 Jul 1995	RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS	View document
3 May 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 May 1995	288	View document
30 Sep 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93	View document
5 Jul 1994	RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS	View document
5 Jul 1994	363S	View document
12 Oct 1993	RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS	View document
12 Oct 1993	363B	View document
12 Oct 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
12 Oct 1993	REGISTERED OFFICE CHANGED ON 12/10/93	View document
14 Aug 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
14 Aug 1992	363B	View document
14 Aug 1992	RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS	View document
1 Oct 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
1 Oct 1991	363B	View document
1 Oct 1991	RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS	View document
30 Apr 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
29 Jun 1990	RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS	View document
28 Jun 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
19 Jun 1989	RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS	View document
19 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
19 Jun 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
15 Jul 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
15 Jul 1988	Full accounts made up to 1986-12-31	View document
15 Jul 1988	Full accounts made up to 1987-12-31	View document
15 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
15 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
21 Jul 1986	SECRETARY RESIGNED	View document
21 Jul 1986	SECRETARY RESIGNED	View document
18 Jul 1986	CERTIFICATE OF INCORPORATION	View document
18 Jul 1986	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document