• UK

  • COMPUTER FUTURES SOLUTIONS FRANCE LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, Grossbritannien

Firmenprofil

Handelsregisternummer
03903107
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Hill House
1 Little New Street
London
EC4A 3TR
Hill House, 1 Little New Street, London, EC4A 3TR UK

Management

Geschäftsführung
SARAH ANDERSON
CAVENDISH DIRECTORS LIMITED
Prokuristen
CAVENDISH DIRECTORS LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
07.01.2000
Gelöscht am:
2013-03-20
SIC/NACE
78200 - Temporary employment agency activities

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
COMPUTER FUTURES (FRANCE) LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2010-11-28
lezte Bilanzhinterlegung
2012-01-07

COMPUTER FUTURES SOLUTIONS FRANCE LIMITED Firmenbeschreibung

COMPUTER FUTURES SOLUTIONS FRANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03903107. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 07.01.2000 registriert. COMPUTER FUTURES SOLUTIONS FRANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COMPUTER FUTURES (FRANCE) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "78200 - Temporary employment agency activities" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28.11.2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.01.2012.Die Firma kann schriftlich über Hill House erreicht werden.
Mehr Information

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Jahresabschluss

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Liste der Gesellschafter

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Gesellschaftsvertrag

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Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-03-20) - GAZ2

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  • 07/01/12 FULL LIST (2012-01-17) - AR01

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  • SPECIAL RESOLUTION TO WIND UP (2012-08-31) - LRESSP

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2012-08-31) - 600

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  • RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2012-12-20) - 4.71

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  • REGISTERED OFFICE CHANGED ON 03/09/2012 FROM (2012-09-03) - AD01

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  • DECLARATION OF SOLVENCY (2012-08-31) - 4.70

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH DIRECTORS LIMITED / 09/06/2010 (2011-10-04) - CH04

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  • FULL ACCOUNTS MADE UP TO 28/11/10 (2011-09-26) - AA

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  • STATEMENT BY DIRECTORS (2011-03-11) - SH20

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  • SOLVENCY STATEMENT DATED 10/03/11 (2011-03-11) - CAP-SS

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  • 11/03/11 STATEMENT OF CAPITAL EUR 3.27 (2011-03-11) - SH19

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  • REDUCE ISSUED CAPITAL 10/03/2011 (2011-03-11) - RES06

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  • 26/11/10 STATEMENT OF CAPITAL EUR 2.17 (2011-02-18) - SH14

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  • RESOLUTION TO REDENOMINATE SHARES 26/11/2010 (2011-02-18) - RES 17

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  • NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2011-02-18) - SH08

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  • 07/01/11 FULL LIST (2011-01-07) - AR01

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  • CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVENDISH DIRECTORS LIMITED / 09/06/2010 (2011-10-04) - CH02

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  • 01/03/11 STATEMENT OF CAPITAL EUR 3.27 (2011-03-04) - SH01

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  • APPOINTMENT TERMINATED, SECRETARY CAVENDISH SERVICES LIMITED (2010-05-12) - TM02

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  • 07/01/10 FULL LIST (2010-04-19) - AR01

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  • CORPORATE SECRETARY APPOINTED CAVENDISH DIRECTORS LIMITED (2010-05-12) - AP04

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  • DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 15/06/2010 (2010-06-16) - CH01

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  • FULL ACCOUNTS MADE UP TO 29/11/09 (2010-06-23) - AA

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  • REGISTERED OFFICE CHANGED ON 16/06/2010 FROM (2010-06-16) - AD01

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  • ADOPT ARTICLES 07/10/2010 (2010-10-12) - RES01

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  • FULL ACCOUNTS MADE UP TO 30/11/08 (2009-10-01) - AA

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  • ADOPT ARTICLES 20/08/2009 (2009-09-03) - RES01

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  • RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS (2009-02-20) - 363a

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  • FULL ACCOUNTS MADE UP TO 02/12/07 (2008-10-01) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 04/03/2008 (2008-04-17) - 288c

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  • DIRECTOR APPOINTED SARAH ANDERSON (2008-04-16) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR ANDRIK FUELLBERG (2008-04-14) - 288b

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  • NEW DIRECTOR APPOINTED (2008-02-13) - 288a

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  • DIRECTOR RESIGNED (2008-02-05) - 288b

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  • RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS (2008-01-15) - 363a

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  • DIRECTOR RESIGNED (2008-01-15) - 288b

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  • FULL ACCOUNTS MADE UP TO 30/11/06 (2007-10-01) - AA

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  • RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS (2007-02-08) - 363a

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  • LOCATION OF REGISTER OF MEMBERS (2007-02-08) - 353

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  • NEW DIRECTOR APPOINTED (2007-01-19) - 288a

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  • DIRECTOR RESIGNED (2007-01-19) - 288b

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  • REGISTERED OFFICE CHANGED ON 02/01/07 FROM: (2007-01-02) - 287

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  • SECRETARY'S PARTICULARS CHANGED (2007-02-08) - 288c

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  • RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS (2006-02-06) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2006-02-06) - 288c

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  • DIRECTOR RESIGNED (2006-10-23) - 288b

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  • FULL ACCOUNTS MADE UP TO 30/11/05 (2006-06-23) - AA

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  • FULL ACCOUNTS MADE UP TO 30/11/04 (2005-08-18) - AA

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  • RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS (2005-02-03) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/11/03 (2004-10-04) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2004-06-08) - 288c

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  • RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS (2004-02-09) - 363s

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  • AUDITOR'S RESIGNATION (2003-02-10) - AUD

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  • RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS (2003-01-13) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/11/02 (2003-09-28) - AA

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  • S80A AUTH TO ALLOT SEC 31/07/02 (2003-04-18) - ELRES

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  • FULL ACCOUNTS MADE UP TO 30/11/01 (2002-08-23) - AA

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  • COMPANY NAME CHANGED (2002-06-20) - CERTNM

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  • NEW SECRETARY APPOINTED (2002-02-07) - 288a

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  • SECRETARY RESIGNED (2002-02-07) - 288b

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  • RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS (2002-02-07) - 363s

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  • NEW DIRECTOR APPOINTED (2002-02-07) - 288a

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  • DIRECTOR RESIGNED (2002-02-07) - 288b

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  • ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/11/00 (2001-01-19) - 225

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  • RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS (2001-03-01) - 363s

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  • EXEMPTION FROM APPOINTING AUDITORS (2001-10-01) - RES03

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 (2001-10-01) - AA

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  • DIRECTOR RESIGNED (2000-01-14) - 288b

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  • SECRETARY RESIGNED (2000-01-14) - 288b

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-01-14) - 288a

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  • NEW DIRECTOR APPOINTED (2000-01-14) - 288a

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  • INCORPORATION DOCUMENTS (2000-01-07) - NEWINC

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