PARTNER COMPUTER GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
03/07/123 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
20/03/1220 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
13/03/1213 March 2012 | APPLICATION FOR STRIKING-OFF |
16/10/1116 October 2011 | DIRECTOR APPOINTED MS JEMIMA STEGNITZ |
04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS JENK |
20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS JENK / 15/03/2011 |
17/05/1117 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
16/05/1116 May 2011 | CORPORATE SECRETARY APPOINTED STM NOMINEE SECRETARIES LTD |
16/05/1116 May 2011 | DIRECTOR APPOINTED MR ANDREAS JENK |
16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG NESSWETHA |
10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 4 PRIORY ROAD KENILWORTH CV8 1LL UNITED KINGDOM |
25/03/1125 March 2011 | DIRECTOR APPOINTED WOLFGANG NESSWETHA |
25/03/1125 March 2011 | APPOINTMENT TERMINATED, SECRETARY FIRMENWELTEN TREUHAND LIMITED |
25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIA4ROMEO LIMITED |
25/03/1125 March 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM FW ACCOUNTANCY HOUSE, 4 PRIORY ROAD, KENILWORTH WARWICKSHIRE CV8 1LL |
25/03/1125 March 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
07/05/107 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
07/05/107 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRMENWELTEN TREUHAND LIMITED / 12/04/2010 |
07/05/107 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JULIA4ROMEO LIMITED / 12/04/2010 |
27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
08/05/098 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA4ROMEO LIMITED / 01/03/2009 |
25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
14/05/0814 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
11/10/0711 October 2007 | SECRETARY'S PARTICULARS CHANGED |
25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/04/06 |
17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
16/04/0716 April 2007 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: G OFFICE CHANGED 16/04/07 FIRMENWELTEN ACCOUNTANCY HOUSE 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL |
16/04/0716 April 2007 | LOCATION OF DEBENTURE REGISTER |
16/04/0716 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
16/04/0716 April 2007 | LOCATION OF REGISTER OF MEMBERS |
16/04/0716 April 2007 | DIRECTOR RESIGNED |
14/04/0714 April 2007 | SECRETARY RESIGNED |
14/04/0714 April 2007 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: G OFFICE CHANGED 14/04/07 94 NEW BOND STREET LONDON W1S 1SJ |
14/04/0714 April 2007 | NEW SECRETARY APPOINTED |
31/07/0631 July 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: G OFFICE CHANGED 03/07/06 INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD |
19/07/0519 July 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: G OFFICE CHANGED 19/07/05 94 NEW BOND STREET LONDON W1S 1SJ |
18/07/0518 July 2005 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: G OFFICE CHANGED 18/07/05 SUITE 18, SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE KENT CT19 4RH |
18/04/0518 April 2005 | NEW SECRETARY APPOINTED |
18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
18/04/0518 April 2005 | DIRECTOR RESIGNED |
18/04/0518 April 2005 | SECRETARY RESIGNED |
12/04/0512 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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