SPECIALISEDCOMPUTERSYSTEMS.COM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/08/1010 August 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/04/1027 April 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON BATEMAN |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, SECRETARY MONA BATEMAN |
| 19/04/1019 April 2010 | APPLICATION FOR STRIKING-OFF |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED MR SIMON JAMES BATEMAN |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISHWICK |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN ROUGHLEY |
| 16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 8 CHARLES COURT BUDBROOKE ROAD WARWICK CV34 5LZ |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, SECRETARY IAN ROUGHLEY |
| 16/12/0916 December 2009 | SECRETARY APPOINTED MONA CADENCE BATEMAN |
| 03/12/093 December 2009 | COMPANY NAME CHANGED QUALSURV COMMUNICATION TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 03/12/09 |
| 03/12/093 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/12/093 December 2009 | CHANGE OF NAME 20/11/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FISHWICK / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD ROUGHLEY / 01/10/2009 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN RICHARD ROUGHLEY / 01/10/2009 |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON BATEMAN |
| 14/09/0914 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | COMPANY NAME CHANGED SPECIALISED COMPUTER SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 07/08/09 |
| 13/07/0913 July 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/04/0921 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED SECRETARY MONA BATEMAN |
| 14/04/0914 April 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 |
| 14/04/0914 April 2009 | DIRECTOR AND SECRETARY APPOINTED IAN RICHARD ROUGHLEY |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED DAVID FISHWICK |
| 10/12/0810 December 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED |
| 25/06/0725 June 2007 | SECRETARY RESIGNED |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 14/11/0314 November 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 |
| 08/10/038 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 24/08/0324 August 2003 | REGISTERED OFFICE CHANGED ON 24/08/03 FROM: G OFFICE CHANGED 24/08/03 215 WORCESTER ROAD MALVERN LINK WORCESTER WORCESTERSHIRE WR14 1SP |
| 08/11/028 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | SECRETARY RESIGNED |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | NEW SECRETARY APPOINTED |
| 12/09/0112 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/0112 September 2001 | Incorporation |
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