RANDELL COMPUTER CONSULTANTS LIMITED

Name:	RANDELL COMPUTER CONSULTANTS LIMITED RANDELL COMPUTER CONSULTANTS LTD
Address:	6 MEDWAY CLOSE, WOKINGHAM, BERKSHIRE, RG41 3TP
Incorporation Date:	1997-09-26

Company Documents

date	name	form type
2017-02-07	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2016-11-11	APPLICATION FOR STRIKING-OFF	DS01
2016-11-22	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2016-07-27	CURREXT FROM 30/06/2016 TO 31/07/2016	AA01
2016-09-15	31/07/16 TOTAL EXEMPTION SMALL	AA
2015-10-06	26/09/15 FULL LIST	AR01
2015-10-02	30/06/15 TOTAL EXEMPTION SMALL	AA
2014-10-23	26/09/14 FULL LIST	AR01
2014-07-11	30/06/14 TOTAL EXEMPTION SMALL	AA
2013-09-28	26/09/13 FULL LIST	AR01
2013-09-27	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RANDELL / 05/09/2013	CH01
2013-07-25	30/06/13 TOTAL EXEMPTION SMALL	AA
2013-04-11	APPOINTMENT TERMINATED, SECRETARY KEITH RANDELL	TM02
2013-04-12	REGISTERED OFFICE CHANGED ON 12/04/2013 FROM, 4 MORELLO CLOSE, NORWICH, NORFOLK, NR4 7NF	AD01
2013-09-27	SAIL ADDRESS CHANGED FROM:81 CAVENDISH ROADLONDONSW19 2EYUNITED KINGDOM	AD02
2013-08-30	REGISTERED OFFICE CHANGED ON 30/08/2013 FROM, 81 CAVENDISH RD, 81 CAVENDISH ROAD COLLIERS WOOD, LONDON, SW19 2EY, ENGLAND	AD01
2012-07-17	30/06/12 TOTAL EXEMPTION SMALL	AA
2012-10-19	26/09/12 FULL LIST	AR01
2012-10-19	SECRETARY'S CHANGE OF PARTICULARS / KEITH DAVID RANDELL / 19/10/2012	CH03
2011-09-12	30/06/11 TOTAL EXEMPTION SMALL	AA
2011-10-04	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI	AD03
2011-09-30	SAIL ADDRESS CREATED	AD02
2011-10-14	26/09/11 FULL LIST	AR01
2010-10-03	26/09/10 FULL LIST	AR01
2010-10-28	30/06/10 TOTAL EXEMPTION SMALL	AA
2009-10-29	26/09/09 FULL LIST	AR01
2009-09-15	30/06/09 TOTAL EXEMPTION SMALL	AA
2008-10-02	RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS	363a
2008-08-11	30/06/08 TOTAL EXEMPTION SMALL	AA
2007-10-03	LOCATION OF DEBENTURE REGISTER	190
2007-01-18	DIRECTOR'S PARTICULARS CHANGED	288c
2007-09-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07	AA
2007-10-03	RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS	363a
2007-10-03	LOCATION OF REGISTER OF MEMBERS	353
2006-10-10	RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS	363a
2006-10-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06	AA
2005-10-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05	AA
2005-09-28	RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS	363a
2004-11-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04	AA
2004-01-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03	AA
2004-10-15	RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS	363s
2003-01-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02	AA
2003-10-17	RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS	363s
2002-10-24	RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS	363s
2002-03-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01	AA
2001-11-26	RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS	363s
2001-04-03	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00	AA
2000-10-03	RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS	363s
1999-09-23	RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS	363a
1999-10-25	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99	AA
1999-05-05	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98	AA
1998-09-28	RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS	363a
1997-10-02	S252 DISP LAYING ACC 26/09/97	ELRES
1997-10-10	DIRECTOR RESIGNED	288b
1997-10-02	S80A AUTH TO ALLOT SEC 26/09/97	ELRES
1997-10-10	REGISTERED OFFICE CHANGED ON 10/10/97 FROM:7 MORELLO CLOSE, NORWICH, NR4 7NF	287
1997-10-10	NEW DIRECTOR APPOINTED	288a
1997-10-10	NEW SECRETARY APPOINTED	288a
1997-10-10	ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98	225
1997-11-03	REGISTERED OFFICE CHANGED ON 03/11/97 FROM:4 MORELLO CLOSE, NORWICH, NR4 7NF	287
1997-10-02	S386 DISP APP AUDS 26/09/97	ELRES
1997-10-02	S366A DISP HOLDING AGM 26/09/97	ELRES
1997-10-02	S369(4) SHT NOTICE MEET 26/09/97	ELRES
1997-10-10	SECRETARY RESIGNED	288b