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COMPUTER ASSOCIATES UK HOLDING

Company number 03696641

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2010 DS01 Application to strike the company off the register
25 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
24 Sep 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
Statement of capital on 2010-09-24
  • GBP 1
30 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 May 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2010 AA Full accounts made up to 31 March 2009
29 Jun 2009 AA Full accounts made up to 31 March 2008
18 Jun 2009 363a Return made up to 18/01/09; full list of members
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2008 288b Appointment Terminated Secretary ronald wahnon
16 Sep 2008 363s Return made up to 18/01/08; no change of members
  • 363(288) ‐ Director's particulars changed
30 May 2008 49(1) Application for reregistration from LTD to UNLTD
30 May 2008 49(8)(a) Members' assent for rereg from LTD to UNLTD
30 May 2008 CERT3 Certificate of re-registration from Limited to Unlimited
30 May 2008 MAR Re-registration of Memorandum and Articles
30 May 2008 49(8)(b) Declaration of assent for reregistration to UNLTD
30 May 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Feb 2008 288b Appointment Terminated Director james hodge
26 Feb 2008 288b Appointment Terminated Director william burns
26 Feb 2008 288b Appointment Terminated Director nittin maru
10 Jan 2008 288c Secretary's particulars changed
14 Dec 2007 288a New director appointed
14 Dec 2007 288b Secretary resigned;director resigned