LAND OF COMPUTERS LTD.

Company Documents

DateDescription
27/03/1427 March 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2014

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03/04/133 April 2013 REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 103 CITY ROAD CARDIFF CF24 3BN

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28/03/1328 March 2013 STATEMENT OF AFFAIRS/4.19

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28/03/1328 March 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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28/03/1328 March 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/11/1212 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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05/09/125 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/08/126 August 2012 30/11/11 TOTAL EXEMPTION FULL

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24/10/1124 October 2011 Annual return made up to 22 October 2011 with full list of shareholders

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12/08/1112 August 2011 30/11/10 TOTAL EXEMPTION FULL

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15/07/1115 July 2011 APPOINTMENT TERMINATED, DIRECTOR IMTIAZ HUSSAIN

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13/05/1113 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MOHAMED INAM ANWAR / 30/04/2011

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10/05/1110 May 2011 DIRECTOR APPOINTED MR MOHAMED INAM ANWAR

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07/01/117 January 2011 Annual return made up to 27 October 2010 with full list of shareholders

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31/08/1031 August 2010 30/11/09 TOTAL EXEMPTION FULL

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IMTIAZ HUSSAIN / 30/11/2009

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04/12/094 December 2009 Annual return made up to 27 October 2009 with full list of shareholders

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16/09/0916 September 2009 30/11/08 TOTAL EXEMPTION FULL

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09/12/089 December 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 30/11/07 TOTAL EXEMPTION FULL

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14/12/0714 December 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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23/01/0723 January 2007 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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08/03/068 March 2006 NEW DIRECTOR APPOINTED

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03/03/063 March 2006 DIRECTOR RESIGNED

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11/11/0511 November 2005 SECRETARY'S PARTICULARS CHANGED

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11/11/0511 November 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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11/11/0511 November 2005 DIRECTOR'S PARTICULARS CHANGED

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24/07/0524 July 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/04

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15/07/0515 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/11/0417 November 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS

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11/08/0411 August 2004 REGISTERED OFFICE CHANGED ON 11/08/04 FROM: G OFFICE CHANGED 11/08/04 18 ALBANY ROAD CARDIFF CF24 3RQ

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11/08/0411 August 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04

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11/08/0411 August 2004 SECRETARY RESIGNED

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11/08/0411 August 2004 DIRECTOR RESIGNED

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11/08/0411 August 2004 NEW SECRETARY APPOINTED

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08/03/048 March 2004 COMPANY NAME CHANGED COMPUTERLAND LIMITED CERTIFICATE ISSUED ON 08/03/04

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05/12/035 December 2003 DIRECTOR RESIGNED

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14/11/0314 November 2003 DIRECTOR RESIGNED

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14/11/0314 November 2003 NEW DIRECTOR APPOINTED

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14/11/0314 November 2003 NEW DIRECTOR APPOINTED

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14/11/0314 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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14/11/0314 November 2003 SECRETARY RESIGNED

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14/11/0314 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/10/0327 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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