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CASTLE COMPUTER SERVICES (UK) LIMITED

Company number 09217425

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2019 DS01 Application to strike the company off the register
17 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
07 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
06 Feb 2019 CH01 Director's details changed for Mr Alan Logan Turnbull on 6 February 2019
06 Feb 2019 CH01 Director's details changed for Mr Thomas O'hara on 6 February 2019
06 Feb 2019 CH01 Director's details changed for Mr David Mark Chazan on 6 February 2019
30 Nov 2018 AA01 Previous accounting period shortened from 31 December 2018 to 30 September 2018
08 Nov 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Nov 2018 CS01 Confirmation statement made on 15 September 2018 with updates
24 Apr 2018 PSC02 Notification of Castle Computer Services Ltd. as a person with significant control on 13 April 2018
24 Apr 2018 PSC07 Cessation of Andrew Munro as a person with significant control on 13 April 2018
24 Apr 2018 TM01 Termination of appointment of Patrick Mctaggart as a director on 13 April 2018
24 Apr 2018 TM01 Termination of appointment of George Alexander Strathie as a director on 13 April 2018
24 Apr 2018 AP01 Appointment of Mr Alan Logan Turnbull as a director on 13 April 2018
24 Apr 2018 TM01 Termination of appointment of Andrew Muir Munro as a director on 13 April 2018
24 Apr 2018 AP01 Appointment of Mr David Mark Chazan as a director on 13 April 2018
24 Apr 2018 AP01 Appointment of Mr Thomas O'hara as a director on 13 April 2018
09 Oct 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor St. James's Square London SW1Y 4LB on 9 October 2017
09 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Oct 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
30 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
15 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1