STREAMLINE COMPUTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/02/144 February 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/11/134 November 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 02/05/132 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2013 |
| 03/04/133 April 2013 | COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQ |
| 03/04/133 April 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 03/04/133 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/01/1322 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2012 |
| 12/01/1212 January 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM THE INNOVATION CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK WARWICKSHIRE CV34 6UW |
| 16/12/1116 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009614,00007929 |
| 16/12/1116 December 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 16/12/1116 December 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHURST |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MR STEPHEN ASHURST |
| 12/05/1112 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/1112 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 12/04/1112 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NADINE THOMAS |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, SECRETARY NADINE THOMAS |
| 28/01/1128 January 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GROVES |
| 31/08/1031 August 2010 | AUDITOR'S RESIGNATION |
| 31/08/1031 August 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 07/06/107 June 2010 | CHANGE OF NAME 17/03/2010 |
| 07/06/107 June 2010 | COMPANY NAME CHANGED CONCURRENT THINKING LIMITED CERTIFICATE ISSUED ON 07/06/10 |
| 01/06/101 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED DR RICHARD PAUL GROVES |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN REID |
| 29/03/1029 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSH |
| 29/01/1029 January 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN REID / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NADINE ANN THOMAS / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM RIVERS LATHAM / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN RICHARD MARSH / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL RUDGYARD / 02/11/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / NADINE ANN THOMAS / 02/11/2009 |
| 04/08/094 August 2009 | PREVEXT FROM 31/01/2009 TO 31/07/2009 |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED DR JOHN RICHARD MARSH |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATE, DIRECTOR VICTOR CHRISTOU LOGGED FORM |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR VICTOR CHRISTOU |
| 05/03/095 March 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN REID / 09/10/2008 |
| 02/10/082 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR CHRISTOU / 26/09/2008 |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED NADINE ANN THOMAS |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY DAVID LECOMBER |
| 09/07/089 July 2008 | SECRETARY APPOINTED NADINE ANN THOMAS |
| 19/06/0819 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN REID / 29/05/2008 |
| 19/06/0819 June 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR JACQUES PHILOUZE |
| 05/06/085 June 2008 | DIRECTOR APPOINTED DR VICTOR CHRISTOU |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LECOMBER |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD GROVES |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RIVERS LATHAM / 21/05/2008 |
| 03/03/083 March 2008 | RETURN MADE UP TO 26/01/08; CHANGE OF MEMBERS |
| 03/10/073 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 16/05/0716 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 26/01/07; CHANGE OF MEMBERS |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/11/0624 November 2006 | � NC 12500/13000 20/10/ |
| 24/11/0624 November 2006 | NC INC ALREADY ADJUSTED 20/10/06 |
| 24/11/0624 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/069 November 2006 | ARTICLES OF ASSOCIATION |
| 06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 12/05/0612 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/0612 May 2006 | � NC 9000/12500 28/04/06 |
| 12/05/0612 May 2006 | NC INC ALREADY ADJUSTED 28/04/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | � NC 8000/9000 12/07/0 |
| 21/07/0521 July 2005 | NC INC ALREADY ADJUSTED 12/07/05 |
| 21/07/0521 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 26/01/05; NO CHANGE OF MEMBERS |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | COMPANY NAME CHANGED STREAMLINE COMPUTING LIMITED CERTIFICATE ISSUED ON 14/12/04 |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 26/01/04; CHANGE OF MEMBERS; AMEND |
| 21/05/0421 May 2004 | � NC 7500/8000 13/05/0 |
| 21/05/0421 May 2004 | NC INC ALREADY ADJUSTED 13/05/04 |
| 20/04/0420 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0420 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/0417 February 2004 | RETURN MADE UP TO 26/01/04; CHANGE OF MEMBERS |
| 03/12/033 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 20/11/0320 November 2003 | NEW SECRETARY APPOINTED |
| 19/11/0319 November 2003 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | � NC 7000/7500 27/01/0 |
| 11/02/0311 February 2003 | NC INC ALREADY ADJUSTED 23/12/02 |
| 11/02/0311 February 2003 | NC INC ALREADY ADJUSTED 27/01/03 |
| 11/02/0311 February 2003 | VARYING SHARE RIGHTS AND NAMES |
| 11/02/0311 February 2003 | � NC 6500/7000 23/12/0 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/033 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 21/08/0221 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0223 July 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 |
| 28/06/0228 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/0210 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0222 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 26/06/0126 June 2001 | CONVE 04/05/01 |
| 26/06/0126 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/013 April 2001 | � NC 1000/6500 20/12/0 |
| 03/04/013 April 2001 | NC INC ALREADY ADJUSTED 20/12/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | NEW SECRETARY APPOINTED |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | SECRETARY RESIGNED |
| 28/09/0028 September 2000 | ADOPT MEM AND ARTS 26/09/00 |
| 28/09/0028 September 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 |
| 26/01/0026 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/0026 January 2000 | Incorporation |
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