Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 Nov 2021 |
PSC05 |
Change of details for Dxc Technology Company as a person with significant control on 12 November 2021
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06 Oct 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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07 Sep 2021 |
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Quuensway Birmingham West Midlands B3 3HN on 7 September 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021
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18 Jan 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 November 2020
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15 Apr 2020 |
TM01 |
Termination of appointment of Tina Anne Gough as a director on 7 April 2020
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09 Mar 2020 |
TM01 |
Termination of appointment of Maruf Ahmad Majed as a director on 26 February 2020
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06 Feb 2020 |
AD03 |
Register(s) moved to registered inspection location Dcx Technology Royal Pavillion Wellesley Road Aldershot Hampshire GU11 1PE
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06 Feb 2020 |
AD02 |
Register inspection address has been changed to Dcx Technology Royal Pavillion Wellesley Road Aldershot Hampshire GU11 1PE
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29 Nov 2019 |
AD01 |
Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ to Hill House 1 Little New Street London EC4A 3TR on 29 November 2019
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28 Nov 2019 |
LIQ01 |
Declaration of solvency
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28 Nov 2019 |
600 |
Appointment of a voluntary liquidator
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28 Nov 2019 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-11-18
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01 Oct 2019 |
SH20 |
Statement by Directors
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01 Oct 2019 |
SH19 |
Statement of capital on 1 October 2019
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01 Oct 2019 |
CAP-SS |
Solvency Statement dated 19/09/19
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01 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of the share premium account 19/09/2019
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RES06 ‐
Resolution of reduction in issued share capital
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29 May 2019 |
PSC02 |
Notification of Dxc Technology Company as a person with significant control on 1 April 2017
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29 May 2019 |
PSC07 |
Cessation of Computer Sciences Corporation as a person with significant control on 1 April 2017
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16 May 2019 |
MR04 |
Satisfaction of charge 2 in full
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01 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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04 Jan 2019 |
AA |
Full accounts made up to 31 March 2018
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27 Sep 2018 |
CH01 |
Director's details changed for Ms Tina Anne Gough on 25 September 2018
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10 Apr 2018 |
AP01 |
Appointment of Maruf Ahmad Majed as a director on 31 March 2018
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