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COMPUTERSHARE INVESTMENTS (UK) (NO 6) LIMITED
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COMPUTERSHARE INVESTMENTS (UK) (NO 6) LIMITED: Filings

    • Overview

    Company NameCOMPUTERSHARE INVESTMENTS (UK) (NO 6) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07051009
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COMPUTERSHARE INVESTMENTS (UK) (NO 6) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Statement of capital on Mar 30, 2017

    • Capital: GBP 2
    		5 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Confirmation statement made on Sep 22, 2016 with updates

    		6 pagesCS01

    Director's details changed for Mr Nazir Sarkar on Jun 09, 2016

    		2 pagesCH01

    Secretary's details changed for Mr Llewellyn Kevan Botha on Apr 09, 2013

    		1 pagesCH03

    Director's details changed for Mr Llewellyn Kevan Botha on Apr 09, 2013

    		2 pagesCH01

    Director's details changed for Mr James Terence Hood on Feb 10, 2016

    		2 pagesCH01

    Full accounts made up to Jun 30, 2015

    		19 pagesAA

    Annual return made up to Oct 20, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 15,572,092
    		SH01

    Full accounts made up to Jun 30, 2014

    		17 pagesAA

    Annual return made up to Oct 20, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 15,572,092
    		SH01

    Appointment of James Terence Hood as a director on Aug 01, 2014

    		2 pagesAP01

    Termination of appointment of Christopher Andrew Mills as a director on Jul 31, 2014

    		1 pagesTM01

    Termination of appointment of Nicholas Stuart Robert Oldfield as a director on Jul 31, 2014

    		1 pagesTM01

    Full accounts made up to Jun 30, 2013

    		16 pagesAA

    Annual return made up to Oct 20, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 15,572,092
    		SH01

    Appointment of Mr Christopher Andrew Mills as a director

    		2 pagesAP01

    Full accounts made up to Jun 30, 2012

    		16 pagesAA

    Annual return made up to Oct 20, 2012 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of Jochen Braasch as a director

    		1 pagesTM01
    2Next

    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