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STREAMLINE COMPUTING LIMITED

Company number 03913912

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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)
04 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
02 May 2013 4.68 Liquidators' statement of receipts and payments to 28 February 2013
03 Apr 2013 600 Appointment of a voluntary liquidator
03 Apr 2013 LIQ MISC OC Court order insolvency:re court order replacement of liq
03 Apr 2013 4.40 Notice of ceasing to act as a voluntary liquidator
22 Jan 2013 4.68 Liquidators' statement of receipts and payments to 5 December 2012
12 Jan 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Dec 2011 AD01 Registered office address changed from The Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW on 19 December 2011
16 Dec 2011 4.20 Statement of affairs with form 4.19
16 Dec 2011 600 Appointment of a voluntary liquidator
16 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-06
27 Oct 2011 TM01 Termination of appointment of Stephen Ashurst as a director on 7 October 2011
20 May 2011 AP01 Appointment of Mr Stephen Ashurst as a director
12 May 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 31,663.90
12 May 2011 CC04 Statement of company's objects
12 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 05/04/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2011 AA Accounts for a small company made up to 31 July 2010
17 Feb 2011 TM02 Termination of appointment of Nadine Thomas as a secretary
17 Feb 2011 TM01 Termination of appointment of Nadine Thomas as a director
28 Jan 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
21 Jan 2011 TM01 Termination of appointment of Richard Groves as a director
31 Aug 2010 AA03 Resignation of an auditor
31 Aug 2010 AUD Auditor's resignation
07 Jun 2010 CERTNM Company name changed concurrent thinking LIMITED\certificate issued on 07/06/10
  • RES15 ‐ Change company name resolution on 2010-03-17