K-COMPUTER LIMITED

Company Documents

DateDescription
24/06/1124 June 2011 STRUCK OFF AND DISSOLVED

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04/03/114 March 2011 FIRST GAZETTE

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MACCELLAN / 01/10/2009

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04/01/104 January 2010 Annual return made up to 3 November 2009 with full list of shareholders

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04/01/104 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR IAN MACCELLAN / 01/10/2009

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21/12/0921 December 2009 Annual return made up to 3 November 2008 with full list of shareholders

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05/10/095 October 2009 31/08/09 TOTAL EXEMPTION FULL

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21/08/0921 August 2009 DIRECTOR AND SECRETARY APPOINTED IAN MACCELLAN

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02/04/092 April 2009 31/08/08 TOTAL EXEMPTION FULL

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21/01/0921 January 2009 SECRETARY RESIGNED COLIN KERR

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21/01/0921 January 2009 DIRECTOR RESIGNED FRAZER MACDONALD

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02/04/082 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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27/11/0727 November 2007 RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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29/03/0729 March 2007 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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14/03/0514 March 2005 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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14/03/0514 March 2005 REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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14/03/0514 March 2005 NEW SECRETARY APPOINTED

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14/03/0514 March 2005 SECRETARY RESIGNED

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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14/09/0414 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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23/04/0423 April 2004 NEW SECRETARY APPOINTED

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08/04/048 April 2004 REGISTERED OFFICE CHANGED ON 08/04/04 FROM: 4 ARLARY STEADINGS MILNATHORT KINROSS PERTH & KINROSS KY13 9SJ

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17/03/0417 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/11/0326 November 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS

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23/12/0223 December 2002 REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 48 TAY STREET PERTH PH1 5TR

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28/10/0228 October 2002 FULL ACCOUNTS MADE UP TO 31/08/02

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07/06/027 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/06/027 June 2002 SECRETARY RESIGNED

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07/06/027 June 2002 NEW DIRECTOR APPOINTED

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07/06/027 June 2002 DIRECTOR RESIGNED

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07/06/027 June 2002 DIRECTOR RESIGNED

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18/12/0118 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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03/12/013 December 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS

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14/11/0014 November 2000 FULL ACCOUNTS MADE UP TO 31/08/00

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09/11/009 November 2000 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS

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21/02/0021 February 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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06/12/996 December 1999 RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS

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25/03/9925 March 1999 DIRECTOR RESIGNED

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25/03/9925 March 1999 NEW DIRECTOR APPOINTED

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16/02/9916 February 1999 REGISTERED OFFICE CHANGED ON 16/02/99 FROM: 8A RANDOLPH CRESCENT EDINBURGH EH3 7TH

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16/02/9916 February 1999 SECRETARY RESIGNED

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16/02/9916 February 1999 NEW SECRETARY APPOINTED

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27/01/9927 January 1999 � SR 350@1 19/02/98

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26/01/9926 January 1999 RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS

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08/11/988 November 1998 FULL ACCOUNTS MADE UP TO 31/08/98

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14/05/9814 May 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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11/12/9711 December 1997 RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS

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02/05/972 May 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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07/04/977 April 1997 DIRECTOR RESIGNED

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09/01/979 January 1997 RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS

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08/11/968 November 1996 REGISTERED OFFICE CHANGED ON 08/11/96 FROM: 48 TAY STREET PERTH PH1 5TR

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08/11/968 November 1996 NEW SECRETARY APPOINTED

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08/11/968 November 1996 SECRETARY RESIGNED

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24/01/9624 January 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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25/10/9525 October 1995

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25/10/9525 October 1995

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25/10/9525 October 1995 RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/10/95

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11/07/9511 July 1995

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11/07/9511 July 1995 DIRECTOR'S PARTICULARS CHANGED

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30/11/9430 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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03/11/943 November 1994 RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/11/943 November 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/11/943 November 1994

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26/11/9326 November 1993 FULL ACCOUNTS MADE UP TO 31/08/93

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25/10/9325 October 1993

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25/10/9325 October 1993 RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS

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15/10/9315 October 1993 NEW DIRECTOR APPOINTED

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03/06/933 June 1993 SECRETARY'S PARTICULARS CHANGED

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03/06/933 June 1993

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10/03/9310 March 1993 S252 DISP LAYING ACC 10/02/93

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16/12/9216 December 1992 FULL ACCOUNTS MADE UP TO 31/08/92

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29/10/9229 October 1992 RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS

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29/10/9229 October 1992

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10/01/9210 January 1992 RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS

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10/01/9210 January 1992

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13/12/9113 December 1991 FULL ACCOUNTS MADE UP TO 31/08/91

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17/04/9117 April 1991 REGISTERED OFFICE CHANGED ON 17/04/91 FROM: G OFFICE CHANGED 17/04/91 55/57 QUEEN STREET EDINBURGH EH2 3PA

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17/04/9117 April 1991 NEW SECRETARY APPOINTED

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20/03/9120 March 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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25/01/9125 January 1991 RETURN MADE UP TO 03/11/90; FULL LIST OF MEMBERS

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17/10/9017 October 1990 � IC 9445/6445 17/09/90 � SR 3000@1=3000

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07/06/907 June 1990 DIRECTOR RESIGNED

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22/02/9022 February 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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13/02/9013 February 1990 RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS

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13/02/9013 February 1990 DIRECTOR RESIGNED

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01/04/891 April 1989 TO INC CAP TO �20000 210389

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01/04/891 April 1989 G123 NOTICE OF INCREASE

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01/04/891 April 1989 ALLOTS 240389 945X�1 ORD

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01/04/891 April 1989 ALLOTS 210389 5500X�1 ORD

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01/04/891 April 1989 ALTER MEM AND ARTS 210389

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30/03/8930 March 1989 RESOLUTION PASSED ON

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26/01/8926 January 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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23/01/8923 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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30/06/8830 June 1988 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08

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30/10/8730 October 1987 PARTIC OF MORT/CHARGE 10018

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24/09/8724 September 1987 NEW DIRECTOR APPOINTED

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16/09/8716 September 1987 PUC2 ALLOTS 100887 2998X�1 ORD

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10/07/8710 July 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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06/07/876 July 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/07/871 July 1987 CERTIFICATE OF INCORPORATION

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