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COMPUTER FINANCIAL CONSULTANTS (MANAGEMENT) LIMITED

Company number 03468783

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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)
05 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2012	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jun 2012	SH19	Statement of capital on 6 June 2012 GBP 1.00	View PDF Statement of capital on 6 June 2012 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
06 Jun 2012	CAP-SS	Solvency Statement dated 30/05/12	View PDF Solvency Statement dated 30/05/12 - link opens in a new window - 1 page (1 page)
06 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Jun 2012	SH01	Statement of capital following an allotment of shares on 24 May 2012 GBP 10,011,891	View PDF Statement of capital following an allotment of shares on 24 May 2012 GBP 10,011,891 - link opens in a new window - 4 pages (4 pages)
06 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £10011791 24/05/2012 RES13 ‐ Increase auth share cap 24/05/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £10011791 24/05/2012 RES13 ‐ Increase auth share cap 24/05/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
12 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	View PDF Annual return made up to 5 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jun 2011	TM01	Termination of appointment of David Bowen as a director	View PDF Termination of appointment of David Bowen as a director - link opens in a new window - 1 page (1 page)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
13 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	View PDF Annual return made up to 5 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Nov 2009	CH01	Director's details changed for Christopher Joseph Lafond on 1 October 2009	View PDF Director's details changed for Christopher Joseph Lafond on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for Lewis Gregory Schwartz on 1 October 2009	View PDF Director's details changed for Lewis Gregory Schwartz on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for Stephen John Prior on 1 October 2009	View PDF Director's details changed for Stephen John Prior on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for Mr David Bowen on 1 October 2009	View PDF Director's details changed for Mr David Bowen on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
14 Jul 2009	363a	Return made up to 05/07/09; full list of members	View PDF Return made up to 05/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Dec 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
01 Aug 2008	363a	Return made up to 05/07/08; full list of members	View PDF Return made up to 05/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jun 2008	288b	Appointment Terminated Secretary keith purdy	View PDF Appointment Terminated Secretary keith purdy - link opens in a new window - 1 page (1 page)

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