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CITY COMPUTER HOLDINGS LIMITED

Company number 01791294

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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)
07 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
28 Apr 2014	AD01	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014	View PDF Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	AD01	Registered office address changed from William Gaitskell House 23 Paradise Street London SE16 4QD on 14 January 2014	View PDF Registered office address changed from William Gaitskell House 23 Paradise Street London SE16 4QD on 14 January 2014 - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
10 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Section 110 agreement 02/01/2014	View PDF Resolutions RES13 ‐ Section 110 agreement 02/01/2014 - link opens in a new window - 3 pages (3 pages)
10 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Jan 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Declare dividend 02/01/2014	View PDF Resolutions RES13 ‐ Declare dividend 02/01/2014 - link opens in a new window - 3 pages (3 pages)
10 Jan 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders Statement of capital on 2013-07-05 GBP 10,000	View PDF Annual return made up to 3 July 2013 with full list of shareholders Statement of capital on 2013-07-05 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
17 Jun 2013	AA		View PDF - link opens in a new window - 6 pages (6 pages)
10 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	View PDF Annual return made up to 3 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Apr 2012	AA		View PDF - link opens in a new window - 6 pages (6 pages)
26 Sep 2011	AA		View PDF - link opens in a new window - 6 pages (6 pages)
23 Aug 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	View PDF Annual return made up to 3 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Sep 2010	AA		View PDF - link opens in a new window - 5 pages (5 pages)
15 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	View PDF Annual return made up to 3 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jul 2010	CH01	Director's details changed for Mahdikar Khair on 3 July 2010	View PDF Director's details changed for Mahdikar Khair on 3 July 2010 - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	AR01	Annual return made up to 3 July 2009 with full list of shareholders	View PDF Annual return made up to 3 July 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jul 2009	AA		View PDF - link opens in a new window - 5 pages (5 pages)
21 Jul 2008	363a	Return made up to 03/07/08; full list of members	View PDF Return made up to 03/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
29 May 2008	AA		View PDF - link opens in a new window - 5 pages (5 pages)

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