SPECIALISEDCOMPUTERSYSTEMS.COM LIMITED

Company number 04285818

Date	Type	Description	View / Download
10 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Apr 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Apr 2010	TM02	Termination of appointment of Mona Bateman as a secretary	(1 page)
21 Apr 2010	TM01	Termination of appointment of Simon Bateman as a director	(1 page)
19 Apr 2010	DS01	Application to strike the company off the register	(3 pages)
21 Dec 2009	AP01	Appointment of Mr Simon James Bateman as a director	(2 pages)
16 Dec 2009	AD01	Registered office address changed from 8 Charles Court Budbrooke Road Warwick CV34 5LZ on 16 December 2009	(2 pages)
16 Dec 2009	TM02	Termination of appointment of Ian Roughley as a secretary	(2 pages)
16 Dec 2009	AP03	Appointment of Mona Cadence Bateman as a secretary	(3 pages)
16 Dec 2009	TM01	Termination of appointment of Ian Roughley as a director	(2 pages)
16 Dec 2009	TM01	Termination of appointment of David Fishwick as a director	(2 pages)
03 Dec 2009	CERTNM	Company name changed qualsurv communication technology LIMITED\certificate issued on 03/12/09 RES15 ‐ Change company name resolution on 2009-11-20	(2 pages)
03 Dec 2009	CONNOT	Change of name notice	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Ian Richard Roughley on 1 October 2009	(2 pages)
29 Oct 2009	CH03	Secretary's details changed for Mr Ian Richard Roughley on 1 October 2009	(1 page)
29 Oct 2009	CH01	Director's details changed for Mr David John Fishwick on 1 October 2009	(2 pages)
13 Oct 2009	TM01	Termination of appointment of Simon Bateman as a director	(1 page)
14 Sep 2009	363a	Return made up to 12/09/09; full list of members	(4 pages)
06 Aug 2009	CERTNM	Company name changed specialised computer systems (uk) LIMITED\certificate issued on 07/08/09	(2 pages)
13 Jul 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
19 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
21 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Apr 2009	288a	Director and secretary appointed ian richard roughley	(2 pages)
14 Apr 2009	288a	Director appointed david fishwick	(2 pages)
14 Apr 2009	288b	Appointment Terminated Secretary mona bateman	(1 page)

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