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SHERWOOD COMPUTER SERVICES LIMITED

Company number 02781171

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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 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2010 DS01 Application to strike the company off the register
30 Mar 2010 SH20 Statement by Directors
30 Mar 2010 CAP-SS Solvency Statement dated 29/03/10
30 Mar 2010 SH19 Statement of capital on 30 March 2010
  • GBP 1
30 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem acc cancelled 29/03/2010
10 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
10 Mar 2010 AP01 Appointment of James William Williams as a director
04 Mar 2010 TM01 Termination of appointment of Michael Ruane as a director
25 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Michael Joseph Ruane on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Mark Joseph Payne on 1 October 2009
25 Jan 2010 CH03 Secretary's details changed for Howard Wallis on 1 October 2009
13 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Jan 2009 363a Return made up to 01/01/09; full list of members
31 Oct 2008 AA Accounts made up to 31 December 2007
24 Jun 2008 288a Director appointed mark joseph payne
11 Jun 2008 288b Appointment Terminated Director joy brown
07 May 2008 287 Registered office changed on 07/05/2008 from, 33 st. Mary axe, london, EC3A 8AA
09 Jan 2008 363a Return made up to 01/01/08; full list of members
14 Nov 2007 AA Accounts made up to 31 December 2006
05 Feb 2007 363a Return made up to 01/01/07; full list of members
05 Feb 2007 287 Registered office changed on 05/02/07 from: 33 saint mary axe, london, EC3A 8AA
03 Nov 2006 AA Accounts made up to 31 December 2005