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SPECIALIST COMPUTER CENTRES DENMARK LIMITED

Company number 01473416

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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)
08 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2013 DS01 Application to strike the company off the register
13 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 15,000
10 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
14 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
31 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 31 March 2010
11 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Sir Peter Rigby on 22 July 2010
22 Jul 2010 CH01 Director's details changed for Mrs Patricia Ann Rigby on 22 July 2010
22 Jul 2010 CH01 Director's details changed for Mr James Peter Rigby on 22 July 2010
26 Apr 2010 CH01 Director's details changed for Mrs Patricia Ann Rigby on 25 March 2010
09 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Business transfer agreement 30/03/2010
08 Jan 2010 AA Full accounts made up to 31 March 2009
10 Aug 2009 363a Return made up to 10/08/09; full list of members
21 May 2009 288b Appointment Terminated Director nigel gilpin
21 May 2009 288b Appointment Terminated Secretary nigel gilpin
28 Nov 2008 363a Return made up to 10/08/08; full list of members
25 Nov 2008 AA Full accounts made up to 31 March 2008
03 Feb 2008 AA Full accounts made up to 31 March 2007
04 Jan 2008 288a New director appointed
21 Dec 2007 MA Memorandum and Articles of Association
21 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association