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COMPUTER ASSOCIATES INVESTMENTS LIMITED

Company number 04809702

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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)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2017 SOAS(A) Voluntary strike-off action has been suspended
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2017 DS01 Application to strike the company off the register
06 Jan 2017 SH20 Statement by Directors
06 Jan 2017 SH19 Statement of capital on 6 January 2017
  • EUR 696,806
  • GBP 1
06 Jan 2017 CAP-SS Solvency Statement dated 19/12/16
06 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2016 TM01 Termination of appointment of Paul Christopher Phelan as a director on 1 September 2016
29 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • EUR 1,000,000
  • GBP 1
22 Mar 2016 TM01 Termination of appointment of Sharyn Elizabeth Dodson as a director on 22 March 2016
17 Dec 2015 AA Full accounts made up to 31 March 2015
15 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction in number of directors 23/09/2015
24 Sep 2015 TM01 Termination of appointment of Jay Harrison Diamond as a director on 23 September 2015
24 Sep 2015 AP01 Appointment of Mr Alexander Gordon Gunn as a director on 23 September 2015
24 Sep 2015 TM01 Termination of appointment of Navneet Govil as a director on 23 September 2015
24 Sep 2015 AP01 Appointment of Paul Christopher Phelan as a director on 23 September 2015
24 Sep 2015 AP01 Appointment of Mr Daniel Michael Samson as a director on 23 September 2015
01 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • EUR 1,000,000
  • GBP 1
19 Dec 2014 AA Full accounts made up to 31 March 2014
01 Aug 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
  • EUR 990,250
07 Mar 2014 AA Full accounts made up to 31 March 2013
30 Aug 2013 AP01 Appointment of Navneet Govil as a director
30 Aug 2013 TM01 Termination of appointment of James Hodge as a director
16 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16