CONSULTANTS (COMPUTER & FINANCIAL) LIMITED

Company number 01725039

Date	Type	Description	View / Download
11 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
21 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 16 July 2019	(11 pages)
10 Jan 2019	AD01	Registered office address changed from One Kingdom Street Paddington London W2 6BL to 3 Field Court London WC1R 5EF on 10 January 2019	(2 pages)
25 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 16 July 2018	(13 pages)
26 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
25 Sep 2017	AC92	Restoration by order of the court	(2 pages)
01 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(23 pages)
28 Feb 2012	4.70	Declaration of solvency	(3 pages)
28 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
28 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-20	(1 page)
06 Dec 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders Statement of capital on 2011-10-03 GBP 300,000	(7 pages)
06 Jan 2011	AA	Full accounts made up to 31 May 2010	(11 pages)
27 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(7 pages)
28 Jul 2010	TM01	Termination of appointment of James Cheesewright as a director	(1 page)
28 Jul 2010	AP01	Appointment of Thomas Edward Timothy Homer as a director	(2 pages)
05 Jul 2010	AP01	Appointment of Nicholas Brian Farrimond as a director	(7 pages)
21 Jun 2010	TM01	Termination of appointment of Richard Ham as a director	(1 page)
24 Mar 2010	AP04	Appointment of Misys Corporate Secretary Limited as a secretary	(2 pages)
23 Mar 2010	TM02	Termination of appointment of Gurbinder Bains as a secretary	(1 page)
01 Mar 2010	AA	Full accounts made up to 31 May 2009	(11 pages)
28 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)