SPECIALISEDCOMPUTERSYSTEMS.COM LIMITED: Filings

  • Overview

    Company NameSPECIALISEDCOMPUTERSYSTEMS.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04285818
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SPECIALISEDCOMPUTERSYSTEMS.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Mona Bateman as a secretary

    1 pagesTM02

    Termination of appointment of Simon Bateman as a director

    1 pagesTM01

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr Simon James Bateman as a director

    2 pagesAP01

    Registered office address changed from 8 Charles Court Budbrooke Road Warwick CV34 5LZ on Dec 16, 2009

    2 pagesAD01

    Termination of appointment of Ian Roughley as a secretary

    2 pagesTM02

    Appointment of Mona Cadence Bateman as a secretary

    3 pagesAP03

    Termination of appointment of Ian Roughley as a director

    2 pagesTM01

    Termination of appointment of David Fishwick as a director

    2 pagesTM01

    Certificate of change of name

    Company name changed qualsurv communication technology LIMITED\certificate issued on 03/12/09
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 20, 2009

    RES15

    Change of name notice

    2 pagesCONNOT

    Director's details changed for Mr Ian Richard Roughley on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Mr Ian Richard Roughley on Oct 01, 2009

    1 pagesCH03

    Director's details changed for Mr David John Fishwick on Oct 01, 2009

    2 pagesCH01

    Termination of appointment of Simon Bateman as a director

    1 pagesTM01

    legacy

    4 pages363a

    Certificate of change of name

    Company name changed specialised computer systems (uk) LIMITED\certificate issued on 07/08/09
    2 pagesCERTNM

    legacy

    1 pages225

    Total exemption small company accounts made up to Sep 30, 2008

    7 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    2 pages288a

    legacy

    2 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