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COMPUTER CORPORATION OF AMERICA (INTERNATIONAL) LIMITED

Company number 01772468

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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 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2020 DS01 Application to strike the company off the register
03 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
20 Jun 2018 AA Full accounts made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
22 May 2017 AA Full accounts made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
08 Dec 2016 AD01 Registered office address changed from Salisbury House London Wall London EC2M 5PS to Salisbury House London Wall London EC2M 5PS on 8 December 2016
05 Oct 2016 AA Full accounts made up to 31 December 2015
15 Jun 2016 MR04 Satisfaction of charge 1 in full
07 Apr 2016 CH01 Director's details changed for Andrew James Youniss on 1 December 2015
04 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
23 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Shareolder ratifies failure of dir to call agm 03/11/2015
04 Jun 2015 AA Full accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
03 Sep 2014 TM01 Termination of appointment of Paul Vincent Walsh as a director on 14 March 2014
28 May 2014 AA Full accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
05 Nov 2013 AP01 Appointment of Mr Paul Vincent Walsh as a director
05 Nov 2013 AP01 Appointment of Mr David Enrico Reibel as a director
22 Jul 2013 AA Full accounts made up to 31 December 2012
28 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders