COMPUTACALL LTD


Registered number: 04154112
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Name: COMPUTACALL LTD
COMPUTACALL LIMITED
Address: T H B HOUSE, 12 RAYMONDS CLOSE, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 4TH
Incorporation Date: 2001-02-05

Company status: Dissolved


Company Documents

date name form type
2019-09-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-07-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-06-19 APPLICATION FOR STRIKING-OFF DS01
2019-02-05 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES CS01
2019-03-18 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 AA
2018-04-16 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 AA
2018-02-05 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES CS01
2017-02-16 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES CS01
2017-05-05 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2016-02-08 05/02/16 FULL LIST AR01
2016-03-31 29/02/16 TOTAL EXEMPTION SMALL AA
2015-02-09 05/02/15 FULL LIST AR01
2015-03-23 28/02/15 TOTAL EXEMPTION SMALL AA
2014-04-28 28/02/14 TOTAL EXEMPTION SMALL AA
2014-02-06 05/02/14 FULL LIST AR01
2013-04-22 28/02/13 TOTAL EXEMPTION SMALL AA
2013-02-08 05/02/13 FULL LIST AR01
2012-02-06 05/02/12 FULL LIST AR01
2012-08-30 28/02/12 TOTAL EXEMPTION SMALL AA
2011-02-07 05/02/11 FULL LIST AR01
2011-05-26 28/02/11 TOTAL EXEMPTION SMALL AA
2010-05-24 28/02/10 TOTAL EXEMPTION SMALL AA
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / HAZEL MARY KILBANE / 04/02/2010 CH01
2010-02-11 05/02/10 FULL LIST AR01
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PATRICK KILBANE / 04/02/2010 CH01
2009-02-09 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS 363a
2009-07-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2009-03-31 28/02/09 TOTAL EXEMPTION SMALL AA
2008-05-14 29/02/08 TOTAL EXEMPTION SMALL AA
2008-02-06 LOCATION OF REGISTER OF MEMBERS 353
2008-02-06 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS 363a
2007-03-14 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS 363a
2007-03-14 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-14 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-14 LOCATION OF REGISTER OF MEMBERS 353
2007-04-02 REGISTERED OFFICE CHANGED ON 02/04/07 FROM:23 PORTERS WOODST. ALBANSHERTFORDSHIRE AL3 6PQ 287
2007-06-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-12-08 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-02-20 LOCATION OF REGISTER OF MEMBERS 353
2006-08-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-11-24 DIRECTOR RESIGNED 288b
2006-12-10 REGISTERED OFFICE CHANGED ON 10/12/06 FROM:TORRINGTON HOUSE47 HOLYWELL HILLST ALBANSHERTFORDSHIRE AL1 1HD 287
2006-11-24 SECRETARY RESIGNED 288b
2006-02-20 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS 363a
2005-02-05 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS 363s
2005-04-27 REGISTERED OFFICE CHANGED ON 27/04/05 FROM:THE TOWN HOUSE3 PARK TERRACEMANOR ROAD LUTONBEDFORDSHIRE LU1 3HN 287
2005-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2004-02-27 REGISTERED OFFICE CHANGED ON 27/02/04 FROM:STATION HOUSEMIDLAND ROADLUTONBEDFORDSHIRE LU2 0HS 287
2004-07-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2004-01-27 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS 363s
2004-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2003-03-03 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS 363s
2002-12-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 AA
2002-06-17 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS 363s
2001-02-07 DIRECTOR RESIGNED 288b
2001-04-02 REGISTERED OFFICE CHANGED ON 02/04/01 FROM:27 BREWHOUSE HILLWHEATHAMPSTEADHERTFORDSHIREAL4 8AN 287
2001-04-02 NEW SECRETARY APPOINTED 288a
2001-04-02 AD 16/03/01---------£ SI 99@1=99£ IC 1/100 88(2)R
2001-09-04 NEW DIRECTOR APPOINTED 288a
2001-09-04 NEW DIRECTOR APPOINTED 288a

Last update: 2021-02-17 22:26:12