COMPUTER DIAGNOSTIC LIMITED — Filings & Documents (151)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-05-21 · Winding Up
(E)Return of final meeting
2015-05-14 · Other
(E)Final statement of accounts
2015-05-14 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-05-14 · Winding Up
(E)Liquidator's statement of account
2015-05-14 · Winding Up
(E)Liquidator's statement of account
2015-04-22 · Winding Up
(E)FNAR1 - Annual Return
2015-01-21 · Annual Return
(E)Liquidator's statement of account
2014-10-20 · Winding Up
(E)Liquidator's statement of account
2014-04-28 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2014-01-24 · Annual Return
(E)Liquidator's statement of account
2013-10-15 · Winding Up
(E)Liquidator's statement of account
2013-04-19 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-22 · Address Change
(E)Liquidator's statement of account
2012-10-22 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2012-04-20 · Other
(E)Liquidator's statement of account
2012-04-20 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-02-06 · Annual Return
(E)Special Resolution (Winding Up)
2011-04-01 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-04-01 · Winding Up
(E)FW1 - Certificate of solvency
2011-03-25 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-21 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-16 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-04-20 · Charges
(E)Certificate of Registration of Charge
2006-04-20 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-14 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2005-12-17 · Share Related
(E)Special resolution
2005-12-12 · Other
(E)Reprint of Memorandum & Articles of Association
2005-12-12 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-09 · Annual Return
(E)Memorandum of satisfaction
1999-11-05 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-08-03 · Share Related
(E)FSC1 - Return of Allotments
1999-08-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-15 · Share Related
(E)Ordinary resolution
1999-06-15 · Other
(E)FSC11 - Notification of change of share capital structure
1999-06-15 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1999-06-15 · Share Related
(E)FSC1 - Return of Allotments
1999-06-15 · Share Related
(E)FAR1 - Annual return (without a list of members)
1999-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)Annual return
1997-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-01 · Other
(E)Certificate of Registration of Charge
1996-04-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-07 · Director/Secretary Change
(E)Annual return
1995-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-07 · Director/Secretary Change
(E)Annual return
1995-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-30 · Director/Secretary Change
(E)Special resolution
1995-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-22 · Director/Secretary Change
(E)Annual return
1993-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-20 · Director/Secretary Change
(E)Annual return
1992-10-31 · Annual Return
(E)Annual return
1991-11-29 · Annual Return
(E)FVIIC - Notice of situation of register of members
1991-10-14 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1991-10-14 · Other
(E)Annual return
1990-11-28 · Annual Return
(E)Ordinary resolution
1990-04-27 · Other
(E)Ordinary resolution
1990-04-27 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-05-21 | |
| (E)Return of final meeting | Other | 2015-05-14 | |
| (E)Final statement of accounts | Other | 2015-05-14 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-05-14 | |
| (E)Liquidator's statement of account | Winding Up | 2015-05-14 | |
| (E)Liquidator's statement of account | Winding Up | 2015-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-21 | |
| (E)Liquidator's statement of account | Winding Up | 2014-10-20 | |
| (E)Liquidator's statement of account | Winding Up | 2014-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-24 | |
| (E)Liquidator's statement of account | Winding Up | 2013-10-15 | |
| (E)Liquidator's statement of account | Winding Up | 2013-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-22 | |
| (E)Liquidator's statement of account | Winding Up | 2012-10-22 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2012-04-20 | |
| (E)Liquidator's statement of account | Winding Up | 2012-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-04-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-04-01 | |
| (E)FW1 - Certificate of solvency | Other | 2011-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-14 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2005-12-17 | |
| (E)Special resolution | Other | 2005-12-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-15 | |
| (E)Ordinary resolution | Other | 1999-06-15 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 1999-06-15 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1999-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-07 | |
| (E)Annual return | Annual Return | 1995-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-07 | |
| (E)Annual return | Annual Return | 1995-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-30 | |
| (E)Special resolution | Other | 1995-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-22 | |
| (E)Annual return | Annual Return | 1993-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-20 | |
| (E)Annual return | Annual Return | 1992-10-31 | |
| (E)Annual return | Annual Return | 1991-11-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-14 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1991-10-14 | |
| (E)Annual return | Annual Return | 1990-11-28 | |
| (E)Ordinary resolution | Other | 1990-04-27 | |
| (E)Ordinary resolution | Other | 1990-04-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-27 |
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