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M.J. SHAW (COMPUTER CONSULTANTS) LIMITED

Company number 01447923

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
15 May 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2011 AD01 Registered office address changed from 173 College Road Crosby Liverpool L23 3AT United Kingdom on 22 July 2011
28 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-28
  • GBP 100
14 Dec 2010 AP01 Appointment of Mr Michael James Shaw as a director
14 Dec 2010 TM01 Termination of appointment of Rose Shaw as a director
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Rose Shaw on 1 October 2009
07 Oct 2009 AD01 Registered office address changed from Formations House Ref Asj 42 Crosby Road North Waterloo Liverpool Merseyside L22 4QQ on 7 October 2009
27 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Feb 2009 363a Return made up to 31/12/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Jun 2008 288b Appointment Terminated Secretary derek page
10 Apr 2008 288b Appointment Terminated Director michael shaw
10 Apr 2008 288a Director appointed rose shaw
01 Feb 2008 363a Return made up to 31/12/07; full list of members
01 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
28 Mar 2007 363a Return made up to 31/12/06; full list of members
24 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
23 Feb 2006 363a Return made up to 31/12/05; full list of members
21 Nov 2005 288b Secretary resigned
21 Nov 2005 288a New secretary appointed