STREAMLINE COMPUTING LIMITED

Company number 03913912 ·

Dissolved

126 filings

Date Filing
4 Feb 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
4 Nov 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
2 May 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2013 View document
3 Apr 2013 COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQ View document
3 Apr 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View document
3 Apr 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
22 Jan 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2012 View document
12 Jan 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 · 2 pages View document
19 Dec 2011 REGISTERED OFFICE CHANGED ON 19/12/2011 FROM THE INNOVATION CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK WARWICKSHIRE CV34 6UW · 2 pages View document
16 Dec 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009614,00007929 View document
16 Dec 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
16 Dec 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
27 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHURST View document
20 May 2011 DIRECTOR APPOINTED MR STEPHEN ASHURST View document
12 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 May 2011 STATEMENT OF COMPANY'S OBJECTS View document
12 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 View document
17 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR NADINE THOMAS View document
17 Feb 2011 APPOINTMENT TERMINATED, SECRETARY NADINE THOMAS View document
28 Jan 2011 Annual return made up to 26 January 2011 with full list of shareholders View document
21 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD GROVES View document
31 Aug 2010 AUDITOR'S RESIGNATION View document
31 Aug 2010 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
7 Jun 2010 CHANGE OF NAME 17/03/2010 View document
7 Jun 2010 COMPANY NAME CHANGED CONCURRENT THINKING LIMITED CERTIFICATE ISSUED ON 07/06/10 View document
1 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View document
13 Apr 2010 DIRECTOR APPOINTED DR RICHARD PAUL GROVES · 2 pages View document
12 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR IAN REID View document
29 Mar 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN MARSH View document
29 Jan 2010 Annual return made up to 26 January 2010 with full list of shareholders View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR IAN REID / 02/11/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NADINE ANN THOMAS / 02/11/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM RIVERS LATHAM / 02/11/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN RICHARD MARSH / 02/11/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL RUDGYARD / 02/11/2009 View document
2 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / NADINE ANN THOMAS / 02/11/2009 View document
4 Aug 2009 PREVEXT FROM 31/01/2009 TO 31/07/2009 View document
17 Jun 2009 DIRECTOR APPOINTED DR JOHN RICHARD MARSH View document
16 May 2009 APPOINTMENT TERMINATE, DIRECTOR VICTOR CHRISTOU LOGGED FORM View document
16 May 2009 APPOINTMENT TERMINATED DIRECTOR VICTOR CHRISTOU View document
5 Mar 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS View document
4 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 View document
13 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN REID / 09/10/2008 View document
2 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR CHRISTOU / 26/09/2008 View document
18 Jul 2008 DIRECTOR APPOINTED NADINE ANN THOMAS View document
9 Jul 2008 APPOINTMENT TERMINATED SECRETARY DAVID LECOMBER View document
9 Jul 2008 SECRETARY APPOINTED NADINE ANN THOMAS View document
19 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN REID / 29/05/2008 View document
19 Jun 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
5 Jun 2008 APPOINTMENT TERMINATED DIRECTOR JACQUES PHILOUZE View document
5 Jun 2008 DIRECTOR APPOINTED DR VICTOR CHRISTOU View document
5 Jun 2008 APPOINTMENT TERMINATED DIRECTOR DAVID LECOMBER View document
5 Jun 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD GROVES View document
5 Jun 2008 APPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR View document
5 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RIVERS LATHAM / 21/05/2008 View document
3 Mar 2008 RETURN MADE UP TO 26/01/08; CHANGE OF MEMBERS View document
3 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 View document
16 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 2007 NEW DIRECTOR APPOINTED View document
15 Mar 2007 NEW DIRECTOR APPOINTED View document
20 Feb 2007 RETURN MADE UP TO 26/01/07; CHANGE OF MEMBERS View document
25 Jan 2007 DIRECTOR RESIGNED View document
23 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 Nov 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Nov 2006 � NC 12500/13000 20/10/ View document
24 Nov 2006 NC INC ALREADY ADJUSTED 20/10/06 View document
24 Nov 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Nov 2006 ARTICLES OF ASSOCIATION View document
6 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 View document
12 May 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 May 2006 � NC 9000/12500 28/04/06 View document
12 May 2006 NC INC ALREADY ADJUSTED 28/04/06 View document
18 Apr 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS View document
15 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 View document
8 Nov 2005 NEW DIRECTOR APPOINTED View document
21 Jul 2005 � NC 8000/9000 12/07/0 View document
21 Jul 2005 NC INC ALREADY ADJUSTED 12/07/05 View document
21 Jul 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 May 2005 NEW DIRECTOR APPOINTED View document
15 Mar 2005 RETURN MADE UP TO 26/01/05; NO CHANGE OF MEMBERS View document
12 Jan 2005 NEW DIRECTOR APPOINTED View document
14 Dec 2004 COMPANY NAME CHANGED STREAMLINE COMPUTING LIMITED CERTIFICATE ISSUED ON 14/12/04 View document
15 Oct 2004 FULL ACCOUNTS MADE UP TO 31/01/04 View document
1 Jun 2004 RETURN MADE UP TO 26/01/04; CHANGE OF MEMBERS; AMEND View document
21 May 2004 � NC 7500/8000 13/05/0 View document
21 May 2004 NC INC ALREADY ADJUSTED 13/05/04 View document
20 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Apr 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Feb 2004 RETURN MADE UP TO 26/01/04; CHANGE OF MEMBERS View document
3 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
20 Nov 2003 NEW SECRETARY APPOINTED View document
19 Nov 2003 SECRETARY RESIGNED View document
11 Feb 2003 � NC 7000/7500 27/01/0 View document
11 Feb 2003 NC INC ALREADY ADJUSTED 23/12/02 View document
11 Feb 2003 NC INC ALREADY ADJUSTED 27/01/03 View document
11 Feb 2003 VARYING SHARE RIGHTS AND NAMES View document
11 Feb 2003 � NC 6500/7000 23/12/0 View document
10 Feb 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS View document
31 Jan 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Jan 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Oct 2002 DIRECTOR RESIGNED View document
16 Oct 2002 NEW DIRECTOR APPOINTED View document
23 Sep 2002 NEW DIRECTOR APPOINTED View document
23 Sep 2002 FULL ACCOUNTS MADE UP TO 31/01/02 View document
21 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 2002 REGISTERED OFFICE CHANGED ON 23/07/02 FROM: G OFFICE CHANGED 23/07/02 UNIT 19 BARCLAYS VENTURE CENTRE SIR WILLIAM LYON ROAD COVENTRY CV4 7EZ View document
28 Jun 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Apr 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Feb 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS View document
25 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
26 Jun 2001 CONVE 04/05/01 View document
26 Jun 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Apr 2001 � NC 1000/6500 20/12/0 View document
3 Apr 2001 NC INC ALREADY ADJUSTED 20/12/00 View document
23 Feb 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS View document
23 Feb 2001 363S View document
9 Oct 2000 NEW DIRECTOR APPOINTED View document
9 Oct 2000 NEW DIRECTOR APPOINTED View document
9 Oct 2000 NEW SECRETARY APPOINTED View document
28 Sep 2000 DIRECTOR RESIGNED View document
28 Sep 2000 SECRETARY RESIGNED View document
28 Sep 2000 ADOPT MEM AND ARTS 26/09/00 View document
28 Sep 2000 REGISTERED OFFICE CHANGED ON 28/09/00 FROM: G OFFICE CHANGED 28/09/00 SOMERSET HOUSE 40/49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LA View document
26 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Jan 2000 Incorporation View document