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COMPUTER FUTURES SOLUTIONS FRANCE LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 03903107
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- SARAH ANDERSON
- CAVENDISH DIRECTORS LIMITED
- Company secretaries
- CAVENDISH DIRECTORS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-07
- Dissolved on
- 2013-03-20
- SIC/NACE
- 78200 - Temporary employment agency activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- COMPUTER FUTURES (FRANCE) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-11-28
- Last Return Made Up To:
- 2012-01-07
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COMPUTER FUTURES SOLUTIONS FRANCE LIMITED Company Description
- COMPUTER FUTURES SOLUTIONS FRANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 03903107. Its current trading status is "closed". It was registered 2000-01-07. It was previously called COMPUTER FUTURES (FRANCE) LIMITED. It has declared SIC or NACE codes as "78200 - Temporary employment agency activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 2010-11-28. The latest annual return was filed up to 2012-01-07.It can be contacted at Hill House .
Get COMPUTER FUTURES SOLUTIONS FRANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Computer Futures Solutions France Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-03-20) - GAZ2
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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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REGISTERED OFFICE CHANGED ON 18/05/01 FROM: (2001-05-18) - 287
keyboard_arrow_right 2000
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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