COMPUTER FUTURES SOLUTIONS (BE) LIMITED: Filings

  • Overview

    Company NameCOMPUTER FUTURES SOLUTIONS (BE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04048744
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COMPUTER FUTURES SOLUTIONS (BE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Liquidators' statement of receipts and payments to Aug 24, 2012

    6 pages4.68

    Secretary's details changed for Cavendish Directors Limited on Jun 09, 2010

    2 pagesCH04

    Director's details changed for Cavendish Directors Limited on Jun 09, 2010

    2 pagesCH02

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    4 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 25, 2011

    LRESSP

    Annual return made up to Aug 08, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2011

    Statement of capital on Aug 19, 2011

    • Capital: GBP 2
    SH01

    legacy

    3 pagesMG02

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Aug 08, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Nov 29, 2009

    25 pagesAA

    Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on Jun 16, 2010

    1 pagesAD01

    Director's details changed for Sarah Anderson on Jun 15, 2010

    2 pagesCH01

    Termination of appointment of Cavendish Services Limited as a secretary

    1 pagesTM02

    Appointment of Cavendish Directors Limited as a secretary

    2 pagesAP04

    Full accounts made up to Nov 30, 2008

    22 pagesAA

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    3 pages363a

    Full accounts made up to Dec 02, 2007

    21 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0