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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
https://www.kompany.co.uk/p/uk/03903107#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03903107#ADDSLCHUK
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.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-03-20) - GAZ2
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
