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CONTINUOUS COMPUTING EUROPE LIMITED

Company number 04107990

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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)
06 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2012 4.71 Return of final meeting in a members' voluntary winding up
12 Apr 2012 AD01 Registered office address changed from 5 Windsor Close Finchley London N3 3st on 12 April 2012
12 Apr 2012 600 Appointment of a voluntary liquidator
12 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-04-04
12 Apr 2012 4.70 Declaration of solvency
11 Jan 2012 AR01 Annual return made up to 15 November 2011 with full list of shareholders
Statement of capital on 2012-01-11
  • GBP 100
11 Jan 2012 TM01 Termination of appointment of William Perry Dow as a director on 23 November 2011
11 Jan 2012 TM01 Termination of appointment of Michel Andre Dagenais as a director on 23 November 2011
11 Jan 2012 TM01 Termination of appointment of John Peter Wilson as a director on 23 November 2011
23 Nov 2011 AP01 Appointment of Mr David Huan Lee as a director on 23 November 2011
23 Nov 2011 AP01 Appointment of Mr Allen Louis Muhich as a director on 23 November 2011
23 Nov 2011 TM01 Termination of appointment of John Peter Wilson as a director on 23 November 2011
23 Nov 2011 TM01 Termination of appointment of William Perry Dow as a director on 23 November 2011
23 Nov 2011 TM01 Termination of appointment of Michel Andre Dagenais as a director on 23 November 2011
23 Nov 2011 AP01 Appointment of Mr Paul John Mchugh as a director on 23 November 2011
22 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 1,000
14 Jun 2011 AA Full accounts made up to 30 September 2010
22 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
08 Oct 2010 AP01 Appointment of Mr William Perry Dow as a director
08 Oct 2010 AP01 Appointment of Mr Michel Andre Dagenais as a director
29 Jun 2010 AA Full accounts made up to 30 September 2009
16 Jan 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
16 Jan 2010 CH01 Director's details changed for John Peter Wilson on 1 November 2009
14 Jan 2010 TM02 Termination of appointment of Larry Nishnick as a secretary