SPHINX CST LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/08/1428 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEARCE |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN THURLOW |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/08/1323 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 04/05/124 May 2012 | THAT THE TRANSACTION CONTEMPLATED BY THE TERMS OF THE ASSET PURCHASE AGREEMENT TO BE ENTERED INTO BETWEEN ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED AND THE COMPANY IS LIKELY TO PROMOTE THE SUCCESS OF THE PARENT AND GROUP FOR THE BENEFIT OF THE MEMBERS AS A WHOLE 23/04/2012 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME BENSON / 01/10/2010 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL PEARCE / 01/10/2010 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEWART BROWN / 18/06/2010 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH REILLY / 18/06/2010 |
| 05/09/115 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL PEARCE / 18/06/2010 |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM C/O THE DIRECTORS, ARROW ECS NIDDERDALE HOUSE OTLEY ROAD BECKWITH KNOWLE HARROGATE NORTH YORKSHIRE HG3 1SA UNITED KINGDOM |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM WOODSIDE HOUSE SHERWOOD PARK ANNESLEY NOTTINGHAM NG15 0DS |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME BENSON / 29/06/2010 |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MR PETER STEWART BROWN |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SINNETT |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MR PAUL JOSEPH REILLY |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR STEPHEN MICHAEL PEARCE |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAST |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR GRAHAME BENSON |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL SINNETT |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BANNISTER |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HATTON |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SINNETT |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAYHURST |
| 29/06/1029 June 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 28/06/1028 June 2010 | AUDITOR'S RESIGNATION |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 16 SHENLEY PAVILIONS, CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES MK5 6LB UNITED KINGDOM |
| 12/05/1012 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/01/103 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/08 FROM: 16 SHENLEY PAVILIONS CHALKDELL DRIVE, SHENLEY WOOD MILTON KEYNES MK5 6LB |
| 05/09/085 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/09/085 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/085 September 2008 | DIRECTOR'S PARTICULARS NICHOLAS BANNISTER |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 08/07/088 July 2008 | DIRECTOR'S PARTICULARS MARK HATTON |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 269 BANBURY ROAD OXFORD OX2 7JF |
| 03/10/073 October 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS; AMEND |
| 31/08/0731 August 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/02/0614 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 09/07/029 July 2002 | AGREEMENT 20/06/02 |
| 09/07/029 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/07/029 July 2002 | � NC 100/1800000 18/06/02 |
| 09/07/029 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/029 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/029 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/029 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/029 July 2002 | NC INC ALREADY ADJUSTED 18/06/02 |
| 09/07/029 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/023 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0228 March 2002 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: LYNX HOUSE MANSFIELD ROAD ASTON SHEFFIELD S26 2BS |
| 20/09/0120 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0122 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0122 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/06/007 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/008 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED |
| 21/03/0021 March 2000 | SECRETARY RESIGNED |
| 24/12/9924 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS |
| 08/10/998 October 1999 | NEW SECRETARY APPOINTED |
| 08/10/998 October 1999 | SECRETARY RESIGNED |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 24/12/9824 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9813 November 1998 | AUDITOR'S RESIGNATION |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/03/989 March 1998 | ADOPT MEM AND ARTS 25/02/98 |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 09/10/979 October 1997 | REGISTERED OFFICE CHANGED ON 09/10/97 FROM: G OFFICE CHANGED 09/10/97 VISTEC HOUSE NOTTINGHAM ROAD BELPER DERBY DE5 1JQ |
| 30/09/9730 September 1997 | COMPANY NAME CHANGED LEVEL V DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 01/10/97 |
| 05/09/975 September 1997 | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/9617 October 1996 | S366A DISP HOLDING AGM 21/08/96 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/10/9617 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | S252 DISP LAYING ACC 21/08/96 |
| 09/09/969 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | DIRECTOR RESIGNED |
| 13/12/9513 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 12/09/9412 September 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/09/9412 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 24/08/9424 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/03/941 March 1994 | DIRECTOR RESIGNED |
| 17/01/9417 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 27/09/9327 September 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 17/05/9317 May 1993 | NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 08/11/928 November 1992 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 23/10/9223 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 14/02/9214 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | DIRECTOR RESIGNED |
| 01/02/911 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 21/11/9021 November 1990 | AUDITOR'S RESIGNATION |
| 09/11/909 November 1990 | AUDITOR'S RESIGNATION |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 20/09/9020 September 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 |
| 11/09/9011 September 1990 | NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | DIRECTOR RESIGNED |
| 23/03/9023 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9026 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/8914 July 1989 | REGISTERED OFFICE CHANGED ON 14/07/89 FROM: G OFFICE CHANGED 14/07/89 ASHFORD HOUSE DALE ROAD SOUTH DARLEY DALE MATLOCK DEVONSHIRE DE4 2EU |
| 14/07/8914 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8923 May 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 05/02/895 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/11/882 November 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 29/06/8829 June 1988 | WD 23/05/88 AD 29/07/87--------- � SI 12@1=12 � IC 88/100 |
| 29/06/8829 June 1988 | � IC 100/88 � SR 12@1=12 |
| 09/02/889 February 1988 | NEW DIRECTOR APPOINTED |
| 15/01/8815 January 1988 | DIRECTOR RESIGNED |
| 12/08/8712 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/8722 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 11/04/8711 April 1987 | REGISTERED OFFICE CHANGED ON 11/04/87 FROM: G OFFICE CHANGED 11/04/87 DARLEY DALE MATLOCK DERBYSHIRE DE4 3BP |
| 11/04/8711 April 1987 | NEW DIRECTOR APPOINTED |
| 19/03/8719 March 1987 | COMPANY NAME CHANGED ABLECASE LIMITED CERTIFICATE ISSUED ON 19/03/87 |
| 10/03/8710 March 1987 | GAZETTABLE DOCUMENT |
| 20/02/8720 February 1987 | REGISTERED OFFICE CHANGED ON 20/02/87 FROM: G OFFICE CHANGED 20/02/87 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 20/02/8720 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/8629 October 1986 | CERTIFICATE OF INCORPORATION |
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