COMPUTER FUTURES SOLUTIONS FRANCE LIMITED

Key Data

Status

Dissolved

Company No.

03903107

Incorporation date

06/01/2000

Size

Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2000)

19/03/2013

Final Gazette dissolved following liquidation

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19/12/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

02/09/2012

Registered office address changed from 5th Floor 215, Great Portland Street London W1W 5PN United Kingdom on 2012-09-03

View PDF (2 pages)

30/08/2012

Declaration of solvency

View PDF (4 pages)

30/08/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

30/08/2012

Resolutions

View PDF (2 pages)

16/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (14 pages)

03/10/2011

Director's details changed for Cavendish Directors Limited on 2010-06-09

View PDF (2 pages)

03/10/2011

Secretary's details changed for Cavendish Directors Limited on 2010-06-09

View PDF (2 pages)

25/09/2011

Full accounts made up to 2010-11-28

View PDF (21 pages)

10/03/2011

Statement by Directors

View PDF (1 pages)

10/03/2011

Solvency Statement dated 10/03/11

View PDF (1 pages)

10/03/2011

Statement of capital on 2011-03-11

View PDF (4 pages)

10/03/2011

Resolutions

View PDF (2 pages)

03/03/2011

Statement of capital following an allotment of shares on 2011-03-01

View PDF (4 pages)

17/02/2011

Redenomination of shares. Statement of capital 2010-11-26

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17/02/2011

Resolutions

View PDF (1 pages)

17/02/2011

Change of share class name or designation

View PDF (2 pages)

06/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (5 pages)

11/10/2010

Resolutions

View PDF (10 pages)

22/06/2010

Full accounts made up to 2009-11-29

View PDF (24 pages)

15/06/2010

Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on 2010-06-16

View PDF (1 pages)

15/06/2010

Director's details changed for Sarah Anderson on 2010-06-15

View PDF (2 pages)

11/05/2010

Termination of appointment of Cavendish Services Limited as a secretary

View PDF (1 pages)

11/05/2010

Appointment of Cavendish Directors Limited as a secretary

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18/04/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (5 pages)

30/09/2009

Full accounts made up to 2008-11-30

View PDF (23 pages)

02/09/2009

Resolutions

View PDF (10 pages)

19/02/2009

Return made up to 07/01/09; full list of members

View PDF (3 pages)

30/09/2008

Full accounts made up to 2007-12-02

View PDF (21 pages)

16/04/2008

Director's Change of Particulars / sarah anderson / 04/03/2008 / HouseName/Number was: , now: 41-44; Street was: greenside house, now: great windmill street; Area was: 50 station road, wood green, now: ; Post Code was: N22 7TP, now: W1D 7NB

View PDF (1 pages)

15/04/2008

Director appointed sarah anderson

View PDF (1 pages)

13/04/2008

Appointment Terminated Director andrik fuellberg

View PDF (1 pages)

12/02/2008

New director appointed

View PDF (3 pages)

04/02/2008

Director resigned

View PDF (1 pages)

14/01/2008

Return made up to 07/01/08; full list of members

View PDF (2 pages)

14/01/2008

Director resigned

View PDF (1 pages)

30/09/2007

Full accounts made up to 2006-11-30

View PDF (25 pages)

07/02/2007

Return made up to 07/01/07; full list of members

View PDF (2 pages)

07/02/2007

Secretary's particulars changed

View PDF (1 pages)

07/02/2007

Location of register of members

View PDF (1 pages)

18/01/2007

New director appointed

View PDF (1 pages)

18/01/2007

New director appointed

View PDF (1 pages)

18/01/2007

Director resigned

View PDF (1 pages)

18/01/2007

Director resigned

View PDF (1 pages)

01/01/2007

Registered office changed on 02/01/07 from: venture house 27-29 glasshouse street london W1B 5DF

View PDF (1 pages)

22/10/2006

Director resigned

View PDF (1 pages)

22/06/2006

Full accounts made up to 2005-11-30

View PDF (13 pages)

05/02/2006

Return made up to 07/01/06; full list of members

View PDF (2 pages)

05/02/2006

Director's particulars changed

View PDF (1 pages)

17/08/2005

Full accounts made up to 2004-11-30

View PDF (13 pages)

02/02/2005

Return made up to 07/01/05; full list of members

View PDF (3 pages)

02/02/2005

Secretary's particulars changed

View PDF (0 pages)

02/02/2005

Location of register of members address changed

View PDF (0 pages)

03/10/2004

Full accounts made up to 2003-11-30

View PDF (15 pages)

07/06/2004

Director's particulars changed

View PDF (1 pages)

08/02/2004

Return made up to 07/01/04; full list of members

View PDF (7 pages)

27/09/2003

Full accounts made up to 2002-11-30

View PDF (13 pages)

17/04/2003

Resolutions

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17/04/2003

Resolutions

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17/04/2003

Resolutions

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17/04/2003

Resolutions

View PDF (0 pages)

17/04/2003

Resolutions

View PDF (1 pages)

09/02/2003

Auditor's resignation

View PDF (2 pages)

12/01/2003

Return made up to 07/01/03; full list of members

View PDF (7 pages)

22/08/2002

Full accounts made up to 2001-11-30

View PDF (14 pages)

19/06/2002

Certificate of change of name

View PDF (2 pages)

06/02/2002

Return made up to 07/01/02; full list of members

View PDF (7 pages)

06/02/2002

New secretary appointed

View PDF (3 pages)

06/02/2002

Secretary resigned

View PDF (1 pages)

06/02/2002

New director appointed

View PDF (5 pages)

06/02/2002

Director resigned

View PDF (1 pages)

30/09/2001

Resolutions

View PDF (1 pages)

30/09/2001

Accounts made up to 2000-11-30

View PDF (1 pages)

17/05/2001

Registered office changed on 18/05/01 from: c/o computer futures 2ND floor venture house 27-29 glasshouse street london,W1R 6JU

View PDF (1 pages)

28/02/2001

Return made up to 07/01/01; full list of members

View PDF (7 pages)

18/01/2001

Accounting reference date shortened from 31/01/01 to 30/11/00

View PDF (1 pages)

13/01/2000

New secretary appointed;new director appointed

View PDF (3 pages)

13/01/2000

New director appointed

View PDF (3 pages)

13/01/2000

New director appointed

View PDF (3 pages)

13/01/2000

Director resigned

View PDF (1 pages)

13/01/2000

Secretary resigned

View PDF (1 pages)

06/01/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/11/2010

Last change occurred

27/11/2010

Accounts

Full

Last made up date

27/11/2010

Next account date

27/11/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COMPUTER FUTURES SOLUTIONS FRANCE LIMITED

COMPUTER FUTURES SOLUTIONS FRANCE LIMITED is an(a) Dissolved company incorporated on 06/01/2000 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPUTER FUTURES SOLUTIONS FRANCE LIMITED?

COMPUTER FUTURES SOLUTIONS FRANCE LIMITED is currently Dissolved. It was registered on 06/01/2000 and dissolved on 19/03/2013.

Where is COMPUTER FUTURES SOLUTIONS FRANCE LIMITED located?

COMPUTER FUTURES SOLUTIONS FRANCE LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does COMPUTER FUTURES SOLUTIONS FRANCE LIMITED do?

COMPUTER FUTURES SOLUTIONS FRANCE LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for COMPUTER FUTURES SOLUTIONS FRANCE LIMITED?

The latest filing was on 19/03/2013: Final Gazette dissolved following liquidation.