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COMPUTASOFT SYNDICATION LIMITED

Company number 03492177

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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 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2017 DS01 Application to strike the company off the register
16 Jun 2017 SH20 Statement by Directors
16 Jun 2017 SH19 Statement of capital on 16 June 2017
  • GBP 1
16 Jun 2017 CAP-SS Solvency Statement dated 02/06/17
16 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Jun 2016 CH01 Director's details changed for Mr Shrikrishna Venkataraman on 9 June 2016
07 Jun 2016 AP01 Appointment of Mr Shrikrishna Venkataraman as a director on 6 June 2016
06 Jun 2016 TM01 Termination of appointment of Frederick Mchattie as a director on 6 June 2016
06 Jun 2016 AP03 Appointment of Mr Neil Murray Griffin as a secretary on 6 June 2016
06 Jun 2016 TM02 Termination of appointment of Christopher Hawkins as a secretary on 6 June 2016
02 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 50,000
18 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Jan 2015 AP03 Appointment of Christopher Hawkins as a secretary on 12 December 2014
09 Jan 2015 TM02 Termination of appointment of David Rice as a secretary on 12 December 2014
30 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 50,000
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Aug 2014 AP03 Appointment of David Rice as a secretary on 29 August 2014
29 Aug 2014 TM02 Termination of appointment of Martin Mcintyre as a secretary on 29 August 2014
03 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 50,000
22 Nov 2013 AD01 Registered office address changed from Thanet House 231-232 Strand London WC2R 1DA on 22 November 2013
12 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012