COMPUTER GALLERY LIMITED — Filings & Documents (74)
Information sheet re S.746(2)
2019-05-10 · Other
Information sheet re S.745(2)(b)
2019-01-18 · Other
Information sheet re striking off of this company under consideration
2018-11-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-21 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-07-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-27 · Annual Return
(E)FNAR1 - Annual Return
2014-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-08-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-02 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2006-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-08 · Annual Return
(E)Amended document
2005-01-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-05 · Director/Secretary Change
(E)Amended document
2005-01-03 · Other
(E)FR2 - Notification of Location of Registers
2004-12-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-12-17 · Address Change
(E)Special resolution
2004-11-22 · Other
(E)FR2 - Notification of Location of Registers
2004-11-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-22 · Director/Secretary Change
(E)Special resolution
2004-11-09 · Other
(E)Amended document
2004-11-02 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-07 · Address Change
(E)FSC1 - Return of Allotments
2004-07-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-03-29 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-03-17 · Annual Return
(E)Certificate of Registration of Charge
2002-11-28 · Charges
(E)FM1 - Mortgage or charge details
2002-11-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-08-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-10 · Director/Secretary Change
(E)Written resolution
2001-08-10 · Other
(E)FAR1 - Annual return (without a list of members)
2001-08-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-08-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-06 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-05 · Other
(E)FIB - Return of allotments
1996-08-15 · Other
(E)FX(i) - Return of first directors and secretary
1996-08-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-15 · Address Change
(E)Declaration of Compliance
1996-08-08 · Other
(E)Memorandum & Articles of Association
1996-08-08 · Memorandum & Articles
Certificate of Incorporation
1996-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-05-10 | |
| Information sheet re S.745(2)(b) | Other | 2019-01-18 | |
| Information sheet re striking off of this company under consideration | Other | 2018-11-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-08 | |
| (E)Amended document | Other | 2005-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-05 | |
| (E)Amended document | Other | 2005-01-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-17 | |
| (E)Special resolution | Other | 2004-11-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-22 | |
| (E)Special resolution | Other | 2004-11-09 | |
| (E)Amended document | Other | 2004-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-10 | |
| (E)Written resolution | Other | 2001-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-05 | |
| (E)FIB - Return of allotments | Other | 1996-08-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-15 | |
| (E)Declaration of Compliance | Other | 1996-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-08 | |
| Certificate of Incorporation | Incorporation | 1996-08-08 |
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