SHIRE COMPUTERS AND SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/02/1016 February 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/11/093 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/10/0921 October 2009 | APPLICATION FOR STRIKING-OFF |
| 12/08/0912 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH |
| 29/05/0929 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAYSTON CENTRAL SERVICES LIMITED / 05/05/2009 |
| 07/10/087 October 2008 | DIRECTOR APPOINTED ALEXANDRA LAAN |
| 26/09/0826 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0722 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9RF |
| 30/05/0730 May 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0613 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: LEGAL DEPARTMENT RENTOKIL HOUSE, GARLAND ROAD EAST GRINSTEAD WEST SUSSEX RH19 1DY |
| 22/06/0622 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/06/0217 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 25/05/02; NO CHANGE OF MEMBERS |
| 13/06/0113 June 2001 | RETURN MADE UP TO 25/05/01; NO CHANGE OF MEMBERS |
| 29/05/0129 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/09/9930 September 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: GARLAND ROAD LEGAL DEPT EAST GRINSTEAD WEST SUSSEX RH19 2DR |
| 23/06/9923 June 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
| 23/04/9923 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/08/9820 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 13/08/98 |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
| 10/06/9810 June 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 12/09/9712 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 17/06/9717 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 08/06/978 June 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | REGISTERED OFFICE CHANGED ON 27/11/96 FROM: FELCOURT EAST GRINSTEAD WEST SUSSEX RH19 2JY |
| 26/11/9626 November 1996 | ADOPT MEM AND ARTS 04/11/96 |
| 25/11/9625 November 1996 | ADOPT MEM AND ARTS 04/11/96 |
| 22/11/9622 November 1996 | S366A DISP HOLDING AGM 04/11/96 |
| 22/11/9622 November 1996 | S252 DISP LAYING ACC 04/11/96 |
| 02/09/962 September 1996 | |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 30/06/9630 June 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 22/01/9622 January 1996 | |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | |
| 17/01/9617 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 04/07/954 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/9523 June 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 24/04/9524 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 31/05/9431 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9427 May 1994 | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
| 27/05/9427 May 1994 | |
| 23/05/9423 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 26/07/9326 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 15/07/93 |
| 09/06/939 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/05/9327 May 1993 | |
| 27/05/9327 May 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | |
| 02/06/922 June 1992 | RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | |
| 02/06/922 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 20/01/9220 January 1992 | |
| 20/01/9220 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/08/9127 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 04/07/914 July 1991 | |
| 04/07/914 July 1991 | RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS |
| 06/02/916 February 1991 | NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | DIRECTOR RESIGNED |
| 13/11/9013 November 1990 | DIRECTOR RESIGNED |
| 01/11/901 November 1990 | RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/902 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 02/05/902 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 30/04/9030 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/895 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 26/06/8926 June 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/891 February 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 12/07/8812 July 1988 | REGISTERED OFFICE CHANGED ON 12/07/88 FROM: CHURCHFIELDS WESTBURY HILL WESTBURY ON TRYM BRISTOL BS9 3AA |
| 12/07/8812 July 1988 | NEW DIRECTOR APPOINTED |
| 12/07/8812 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/8829 June 1988 | ALTER MEM AND ARTS 140688 |
| 29/06/8829 June 1988 | AUDITOR'S RESIGNATION |
| 21/06/8821 June 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/88 |
| 27/04/8827 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 27/08/8727 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/8728 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 10/03/8710 March 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 20/12/8620 December 1986 | REGISTERED OFFICE CHANGED ON 20/12/86 FROM: CALTHORPE HOUSE HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8QY |
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