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CARNEY COMPUTING LIMITED

Company number 05898458

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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)
14 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2012 DS01 Application to strike the company off the register
23 Sep 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
Statement of capital on 2011-09-23
  • GBP 20
23 Sep 2011 CH01 Director's details changed for Christopher Patrick Carney on 1 January 2011
23 Sep 2011 CH03 Secretary's details changed for Diane Leighton on 1 January 2011
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Feb 2011 AD01 Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY on 22 February 2011
13 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Christopher Patrick Carney on 6 August 2010
29 May 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Aug 2009 363a Return made up to 07/08/09; full list of members
07 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
03 Oct 2008 363a Return made up to 07/08/08; full list of members
06 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
06 Sep 2007 363a Return made up to 07/08/07; full list of members
06 Sep 2007 287 Registered office changed on 06/09/07 from: 36 chestnut grove balham london SW12 8JD
21 May 2007 MA Memorandum and Articles of Association
08 May 2007 88(2)R Ad 05/04/07--------- £ si 1@10=10 £ ic 10/20
02 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2007 288b Secretary resigned
16 Apr 2007 288a New secretary appointed
08 Aug 2006 288b Director resigned