SPECIALISEDCOMPUTERSYSTEMS.COM LIMITED
Company number 04285818 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 27 Apr 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 21 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON BATEMAN | View document |
| 21 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY MONA BATEMAN | View document |
| 19 Apr 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 21 Dec 2009 | DIRECTOR APPOINTED MR SIMON JAMES BATEMAN | View document |
| 16 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISHWICK | View document |
| 16 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN ROUGHLEY | View document |
| 16 Dec 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 8 CHARLES COURT BUDBROOKE ROAD WARWICK CV34 5LZ | View document |
| 16 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY IAN ROUGHLEY | View document |
| 16 Dec 2009 | SECRETARY APPOINTED MONA CADENCE BATEMAN | View document |
| 3 Dec 2009 | COMPANY NAME CHANGED QUALSURV COMMUNICATION TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 03/12/09 | View document |
| 3 Dec 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Dec 2009 | CHANGE OF NAME 20/11/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FISHWICK / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD ROUGHLEY / 01/10/2009 | View document |
| 29 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN RICHARD ROUGHLEY / 01/10/2009 | View document |
| 13 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON BATEMAN | View document |
| 14 Sep 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | View document |
| 6 Aug 2009 | COMPANY NAME CHANGED SPECIALISED COMPUTER SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 07/08/09 | View document |
| 13 Jul 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 | View document |
| 19 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 21 Apr 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Apr 2009 | APPOINTMENT TERMINATED SECRETARY MONA BATEMAN | View document |
| 14 Apr 2009 | REGISTERED OFFICE CHANGED ON 14/04/09 FROM: GISTERED OFFICE CHANGED ON 14/04/2009 FROM C/O COLLINSONS CHARTERED ACCOUNTANTS 55 NEWHALL STREET BIRMINGHAM B3 3RB | View document |
| 14 Apr 2009 | DIRECTOR AND SECRETARY APPOINTED IAN RICHARD ROUGHLEY | View document |
| 14 Apr 2009 | DIRECTOR APPOINTED DAVID FISHWICK | View document |
| 10 Dec 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 2007 | SECRETARY RESIGNED | View document |
| 20 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Sep 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 20 Sep 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 14 Nov 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: G OFFICE CHANGED 14/11/03 C/O WALKER DARBY ASSOCIATES 712-716 CHESTER ROAD BIRMINGHAM WEST MIDLANDS B23 5TE | View document |
| 8 Oct 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | View document |
| 24 Aug 2003 | REGISTERED OFFICE CHANGED ON 24/08/03 FROM: G OFFICE CHANGED 24/08/03 215 WORCESTER ROAD MALVERN LINK WORCESTER WORCESTERSHIRE WR14 1SP | View document |
| 8 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 25 Sep 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2001 | SECRETARY RESIGNED | View document |
| 28 Sep 2001 | DIRECTOR RESIGNED | View document |
| 28 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Sep 2001 | Incorporation | View document |