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COMPUTUS CORE LTD

Company number 05100841

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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)
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
22 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 27,500,000
16 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • EUR 10,000,000
16 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • CAD 10,000,000
16 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • USD 10,000,000
15 Mar 2010 AD03 Register(s) moved to registered inspection location
15 Mar 2010 AD02 Register inspection address has been changed
14 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 5,000,000
14 Mar 2010 AP01 Appointment of Ms Noora Maria Ylitolonen as a director
10 Mar 2010 CERTNM Company name changed cambridge code LIMITED\certificate issued on 10/03/10
  • RES15 ‐ Change company name resolution on 2010-02-22
10 Mar 2010 CONNOT Change of name notice
23 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-27
03 Feb 2010 CH01 Director's details changed for Dr Sanil Pala on 1 February 2010
25 Jan 2010 AD01 Registered office address changed from C/O Sanil Pala Po Box Bpm Nr 450 372 Old Street London London EC1V 9AU United Kingdom on 25 January 2010
18 Jan 2010 AP01 Appointment of Dr Sanil Pala as a director
18 Jan 2010 TM02 Termination of appointment of Klebos Ltd as a secretary
18 Jan 2010 AD01 Registered office address changed from Tyddyn Uchaf Llanddona Beaumaris Gwynedd LL58 8YF United Kingdom on 18 January 2010
18 Jan 2010 TM01 Termination of appointment of Anthony Sargent as a director
14 Sep 2009 288a Director appointed mr anthony john sargent
14 Sep 2009 287 Registered office changed on 14/09/2009 from office 3, 27 greville road cambridge cambridgeshire CB1 3QJ
13 Sep 2009 288b Appointment terminated director philip sargent
17 Apr 2009 363a Return made up to 13/04/09; full list of members
17 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009