COMPUTER CAB (BIRMINGHAM) LIMITED

04546076
ADVANTAGE HOUSE MITRE BRIDGE INDUSTRIAL PARK, MITRE WAY LONDON W10 6AU

Documents

Documents
Date Category Description Pages
19 Sep 2017 gazette Gazette Dissolved Voluntary 1 Buy now
24 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
14 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2017 gazette Gazette Notice Voluntary 1 Buy now
24 Jun 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
17 Oct 2016 accounts Annual Accounts 11 Buy now
17 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 30 Buy now
17 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
17 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
16 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Nov 2015 annual-return Annual Return 4 Buy now
02 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
30 Oct 2015 address Change Sail Address Company With New Address 1 Buy now
21 Oct 2015 accounts Annual Accounts 11 Buy now
21 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 28 Buy now
21 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
21 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
16 Dec 2014 annual-return Annual Return 3 Buy now
24 Nov 2014 accounts Annual Accounts 11 Buy now
18 Nov 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
11 Nov 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 28 Buy now
24 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
12 Oct 2014 officers Termination of appointment of director (Malcolm Paice) 1 Buy now
01 Nov 2013 annual-return Annual Return 5 Buy now
04 Oct 2013 accounts Annual Accounts 11 Buy now
04 Oct 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 27 Buy now
04 Oct 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
04 Oct 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
06 Nov 2012 annual-return Annual Return 5 Buy now
04 Oct 2012 accounts Annual Accounts 14 Buy now
07 Jun 2012 officers Termination of appointment of director (Rakesh Jattan) 1 Buy now
21 May 2012 officers Appointment of director (Mr Rakesh Jattan) 2 Buy now
21 May 2012 officers Appointment of director (Mr Malcolm Paice) 2 Buy now
07 May 2012 officers Appointment of secretary (Mr Rakesh Jattan) 2 Buy now
07 May 2012 officers Termination of appointment of director (Damian Rowbotham) 1 Buy now
07 May 2012 officers Termination of appointment of secretary (Damian Rowbotham) 1 Buy now
27 Oct 2011 annual-return Annual Return 3 Buy now
14 Jun 2011 accounts Annual Accounts 14 Buy now
01 Feb 2011 officers Appointment of secretary (Mr Damian John Rowbotham) 1 Buy now
01 Feb 2011 officers Termination of appointment of secretary (Rakesh Jattan) 1 Buy now
10 Nov 2010 annual-return Annual Return 3 Buy now
23 Sep 2010 officers Appointment of director (Mr Damian John Rowbotham) 2 Buy now
23 Sep 2010 officers Termination of appointment of director (Robert Leversha) 1 Buy now
18 Aug 2010 accounts Annual Accounts 14 Buy now
15 Feb 2010 officers Change of particulars for director (Mr Jaspal Singh) 2 Buy now
12 Feb 2010 officers Appointment of secretary (Mr Rakesh Prasad Jattan) 1 Buy now
12 Feb 2010 officers Termination of appointment of secretary (Mandeep Kalsi) 1 Buy now
31 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Oct 2009 annual-return Annual Return 4 Buy now
01 Sep 2009 officers Director appointed mr robert john leversha 1 Buy now
31 Aug 2009 officers Appointment terminated director kah lee 1 Buy now
22 Jul 2009 officers Appointment terminated director alan bray 1 Buy now
17 Apr 2009 accounts Annual Accounts 25 Buy now
22 Oct 2008 annual-return Return made up to 26/09/08; full list of members 4 Buy now
28 Jul 2008 accounts Annual Accounts 20 Buy now
18 Jun 2008 officers Secretary appointed mr mandeep singh kalsi 1 Buy now
18 Jun 2008 officers Appointment terminated secretary damian rowbotham 1 Buy now
01 Oct 2007 annual-return Return made up to 26/09/07; full list of members 3 Buy now
01 Oct 2007 address Registered office changed on 01/10/07 from: hygeia house 66-68 college road harrow middlesex HA1 1BE 1 Buy now
31 Jul 2007 accounts Annual Accounts 4 Buy now
26 Mar 2007 incorporation Memorandum Articles 14 Buy now
16 Mar 2007 change-of-name Certificate Change Of Name Company 2 Buy now
13 Mar 2007 address Registered office changed on 13/03/07 from: 118-122 charles henry street birmingham B12 0SJ 1 Buy now
13 Mar 2007 officers New director appointed 1 Buy now
13 Mar 2007 officers New secretary appointed 1 Buy now
13 Mar 2007 capital Ad 28/02/07--------- £ si 1@1=1 £ ic 999/1000 2 Buy now
13 Mar 2007 officers New director appointed 1 Buy now
13 Mar 2007 officers Secretary resigned;director resigned 1 Buy now
07 Mar 2007 accounts Accounting reference date extended from 30/09/07 to 31/12/07 1 Buy now
06 Nov 2006 annual-return Return made up to 26/09/06; full list of members 2 Buy now
27 Jul 2006 accounts Annual Accounts 4 Buy now
22 Jun 2006 mortgage Particulars of mortgage/charge 9 Buy now
29 Sep 2005 annual-return Return made up to 26/09/05; full list of members 2 Buy now
21 Sep 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
09 Aug 2005 accounts Annual Accounts 4 Buy now
02 Dec 2004 annual-return Return made up to 26/09/04; full list of members 7 Buy now
29 Oct 2004 address Registered office changed on 29/10/04 from: c/o whitnalls 1ST floor cotton house old hall street liverpool merseyside L3 9TX 1 Buy now
28 May 2004 accounts Annual Accounts 4 Buy now
07 Oct 2003 annual-return Return made up to 26/09/03; full list of members 7 Buy now
21 Nov 2002 capital Ad 11/11/02--------- £ si 998@1=998 £ ic 1/999 2 Buy now
28 Oct 2002 officers New secretary appointed;new director appointed 2 Buy now
28 Oct 2002 officers New director appointed 2 Buy now
28 Oct 2002 address Registered office changed on 28/10/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU 1 Buy now
28 Oct 2002 officers Director resigned 1 Buy now
28 Oct 2002 officers Secretary resigned 1 Buy now
26 Sep 2002 incorporation Incorporation Company 12 Buy now