Computasoft Consulting Limited

Company Name	Computasoft Consulting Limited
Directors	Kunal Venkat Gullapalli and Jonathan Osborne Drulard
Company Status	Active
Company Number	03091447
Category	Private Limited Company
Incorporation Date	15 August 1995(28 years, 8 months ago)
Previous Name	Libern Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Neil Murray Griffin
Status	Current
Appointed	06 June 2016(20 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Mr Kunal Venkat Gullapalli
Date of Birth	August 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	24 September 2018(23 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Director (B)
Country of Residence	United States
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Jonathan Osborne Drulard
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	17 May 2021(25 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Director (B)
Country of Residence	United States
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Simon William Hessel
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(1 week, 1 day after company formation)
Appointment Duration	10 years, 11 months (resigned 17 July 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Chantry Place King Stable Street Eton Berkshire SL4 6RH

Director Name	Mr Robert Stephen Farmer
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(1 week, 1 day after company formation)
Appointment Duration	8 years, 10 months (resigned 01 July 2004)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	18 Brook Avenue New Milton Hampshire BH25 5HD

Director Name	Toby Julian Conrad-Angel
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(1 week, 1 day after company formation)
Appointment Duration	8 years, 2 months (resigned 11 November 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 88 The Odeon 22-30 Longbridge Road Barking Essex IG11 8RR

Secretary Name	Mr Robert Stephen Farmer
Nationality	British
Status	Resigned
Appointed	23 August 1995(1 week, 1 day after company formation)
Appointment Duration	6 years, 9 months (resigned 10 June 2002)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	18 Brook Avenue New Milton Hampshire BH25 5HD

Director Name	Mr Jean-Luc Ashton
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 01 August 2000)
Role	Consultant
Correspondence Address	24 Tideway Court Rotherhithe Street Rotherhithe London SE16 1QS

Secretary Name	Jonathan Bradshaw
Nationality	British
Status	Resigned
Appointed	11 June 2002(6 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 November 2009)
Role	Company Director
Correspondence Address	Flat 24 Doran Manor Great North Road London N2 0PB

Director Name	Jonathan Bradshaw
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(8 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 July 2006)
Role	Secretary
Correspondence Address	Flat 24 Doran Manor Great North Road London N2 0PB

Director Name	Iqbal Savani
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(8 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2005)
Role	Finance Director
Correspondence Address	18 Berry Hill Stanmore Middlesex HA7 4XS

Director Name	Mr Frederick McHattie
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(10 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 06 June 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Fao Dealogic One New Change London EC4M 9AF

Director Name	Mr Toby Haddon
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(10 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 April 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Dealogic 3rd Floor, One New Change London EC4M 9AF

Secretary Name	Helen Clare Vincent
Nationality	British
Status	Resigned
Appointed	25 November 2009(14 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 May 2013)
Role	Company Director
Correspondence Address	Thanet House 231-232 Strand London WC2R 1DA

Secretary Name	Mr Martin McIntyre
Status	Resigned
Appointed	13 May 2013(17 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 August 2014)
Role	Company Director
Correspondence Address	Fao Dealogic One New Change London EC4M 9AF

Secretary Name	David Rice
Status	Resigned
Appointed	29 August 2014(19 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 December 2014)
Role	Company Director
Correspondence Address	One New Change London EC4M 9AF

Secretary Name	Christopher Hawkins
Status	Resigned
Appointed	12 December 2014(19 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 June 2016)
Role	Company Director
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Shrikrishna Venkataraman
Date of Birth	May 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2016(20 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 September 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Fao Dealogic One New Change London EC4M 9AF

Director Name	Mr Ashley Graham Woods
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 March 2019(23 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 May 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 August 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	15 August 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 August 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	dealogic.com

Location

Registered Address	C/O Ion 10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.000k at £0.01	Mr Toby Julian Conrad-angel 9.22% Ordinary A
9m at £0.01	Dealogic LTD 82.95% Ordinary B
250k at £0.01	Mr Jean-luc Ashton 2.30% Ordinary A
125k at £0.01	Mr Anthony James Carey 1.15% Ordinary A
125k at £0.01	Mr Mendis Mcburnett 1.15% Ordinary A
100k at £0.01	Mr Bret Ross Richdale 0.92% Ordinary A
100k at £0.01	Mr Philip Mcmahon 0.92% Ordinary A
50k at £0.01	Mr Davinder Singh Bhens 0.46% Ordinary A
50k at £0.01	Mr Mel H. Gosliga 0.46% Ordinary A
50k at £0.01	Mr Richard David Hale 0.46% Ordinary A

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Filing History

24 December 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
7 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
16 March 2020	Registered office address changed from C/O Dealogic 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 16 March 2020 (1 page)
4 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (10 pages)
1 April 2019	Termination of appointment of Toby Haddon as a director on 1 April 2019 (1 page)
26 March 2019	Appointment of Mr Ashley Graham Woods as a director on 26 March 2019 (2 pages)
14 January 2019	Registered office address changed from Fao Dealogic One New Change London EC4M 9AF to C/O Dealogic 3rd Floor, One New Change London EC4M 9AF on 14 January 2019 (1 page)
3 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
10 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
24 September 2018	Termination of appointment of Shrikrishna Venkataraman as a director on 24 September 2018 (1 page)
24 September 2018	Appointment of Mr Kunal Gullapalli as a director on 24 September 2018 (2 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with updates (6 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with updates (6 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
28 June 2017	Statement of capital following an allotment of shares on 13 June 2017 GBP 108,501 (9 pages)
28 June 2017	Statement of capital following an allotment of shares on 13 June 2017 GBP 108,501 (9 pages)
8 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
9 June 2016	Director's details changed for Mr Shrikrishna Venkataraman on 9 June 2016 (2 pages)
9 June 2016	Director's details changed for Mr Shrikrishna Venkataraman on 9 June 2016 (2 pages)
7 June 2016	Appointment of Mr Shrikrishna Venkataraman as a director on 6 June 2016 (2 pages)
7 June 2016	Appointment of Mr Shrikrishna Venkataraman as a director on 6 June 2016 (2 pages)
6 June 2016	Appointment of Mr Neil Murray Griffin as a secretary on 6 June 2016 (2 pages)
6 June 2016	Appointment of Mr Neil Murray Griffin as a secretary on 6 June 2016 (2 pages)
6 June 2016	Termination of appointment of Christopher Hawkins as a secretary on 6 June 2016 (1 page)
6 June 2016	Termination of appointment of Frederick Mchattie as a director on 6 June 2016 (1 page)
6 June 2016	Termination of appointment of Frederick Mchattie as a director on 6 June 2016 (1 page)
6 June 2016	Termination of appointment of Christopher Hawkins as a secretary on 6 June 2016 (1 page)
2 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 108,500 (6 pages)
2 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 108,500 (6 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 January 2015	Termination of appointment of David Rice as a secretary on 12 December 2014 (1 page)
9 January 2015	Appointment of Christopher Hawkins as a secretary on 12 December 2014 (2 pages)
9 January 2015	Termination of appointment of David Rice as a secretary on 12 December 2014 (1 page)
9 January 2015	Appointment of Christopher Hawkins as a secretary on 12 December 2014 (2 pages)
30 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 108,500 (6 pages)
30 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 108,500 (6 pages)
30 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 108,500 (6 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
29 August 2014	Appointment of David Rice as a secretary on 29 August 2014 (2 pages)
29 August 2014	Termination of appointment of Martin Mcintyre as a secretary on 29 August 2014 (1 page)
29 August 2014	Termination of appointment of Martin Mcintyre as a secretary on 29 August 2014 (1 page)
29 August 2014	Appointment of David Rice as a secretary on 29 August 2014 (2 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 108,500 (6 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 108,500 (6 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 108,500 (6 pages)
22 November 2013	Registered office address changed from Thanet House 231-232 Strand London WC2R 1DA on 22 November 2013 (1 page)
22 November 2013	Registered office address changed from Thanet House 231-232 Strand London WC2R 1DA on 22 November 2013 (1 page)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
20 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders (6 pages)
20 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders (6 pages)
20 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders (6 pages)
22 May 2013	Appointment of Mr Martin Mcintyre as a secretary (1 page)
22 May 2013	Appointment of Mr Martin Mcintyre as a secretary (1 page)
22 May 2013	Termination of appointment of Helen Vincent as a secretary (1 page)
22 May 2013	Termination of appointment of Helen Vincent as a secretary (1 page)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 August 2011	Director's details changed for Mr Frederick Mchattie on 4 August 2011 (2 pages)
8 August 2011	Director's details changed for Mr Frederick Mchattie on 4 August 2011 (2 pages)
8 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Director's details changed for Mr Toby Haddon on 15 October 2010 (2 pages)
8 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Director's details changed for Mr Toby Haddon on 15 October 2010 (2 pages)
8 August 2011	Director's details changed for Mr Frederick Mchattie on 4 August 2011 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
9 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
9 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
9 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
8 December 2009	Appointment of Helen Clare Vincent as a secretary (3 pages)
8 December 2009	Appointment of Helen Clare Vincent as a secretary (3 pages)
8 December 2009	Termination of appointment of Jonathan Bradshaw as a secretary (2 pages)
8 December 2009	Termination of appointment of Jonathan Bradshaw as a secretary (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
12 August 2009	Return made up to 05/08/09; full list of members (6 pages)
12 August 2009	Return made up to 05/08/09; full list of members (6 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
18 August 2008	Return made up to 05/08/08; no change of members (7 pages)
18 August 2008	Return made up to 05/08/08; no change of members (7 pages)
26 October 2007	Accounts made up to 31 December 2006 (7 pages)
26 October 2007	Accounts made up to 31 December 2006 (7 pages)
22 August 2007	Return made up to 05/08/07; full list of members (7 pages)
22 August 2007	Return made up to 05/08/07; full list of members (7 pages)
3 November 2006	Accounts made up to 31 December 2005 (7 pages)
3 November 2006	Accounts made up to 31 December 2005 (7 pages)
25 August 2006	Return made up to 05/08/06; full list of members (7 pages)
25 August 2006	Return made up to 05/08/06; full list of members (7 pages)
28 July 2006	New director appointed (3 pages)
28 July 2006	New director appointed (3 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (3 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (3 pages)
27 July 2006	Director resigned (1 page)
18 May 2006	Accounts made up to 31 December 2004 (7 pages)
18 May 2006	Accounts made up to 31 December 2004 (7 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
6 September 2005	Return made up to 05/08/05; full list of members (8 pages)
6 September 2005	Return made up to 05/08/05; full list of members (8 pages)
16 December 2004	Accounts made up to 31 December 2003 (7 pages)
16 December 2004	Accounts made up to 31 December 2003 (7 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 August 2004	Return made up to 05/08/04; full list of members (8 pages)
27 August 2004	Return made up to 05/08/04; full list of members (8 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
13 August 2003	Full accounts made up to 31 December 2002 (12 pages)
13 August 2003	Full accounts made up to 31 December 2002 (12 pages)
4 August 2003	Return made up to 05/08/03; full list of members (8 pages)
4 August 2003	Return made up to 05/08/03; full list of members (8 pages)
2 March 2003	Registered office changed on 02/03/03 from: aldwych house 81 aldwych london WC2B 4HN (1 page)
2 March 2003	Registered office changed on 02/03/03 from: aldwych house 81 aldwych london WC2B 4HN (1 page)
6 August 2002	Director's particulars changed (1 page)
6 August 2002	Director's particulars changed (1 page)
5 August 2002	Return made up to 05/08/02; full list of members (8 pages)
5 August 2002	Return made up to 05/08/02; full list of members (8 pages)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	Secretary resigned (1 page)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	Secretary resigned (1 page)
7 June 2002	Auditor's resignation (1 page)
7 June 2002	Re section 394 (1 page)
7 June 2002	Auditor's resignation (1 page)
7 June 2002	Re section 394 (1 page)
24 May 2002	Full accounts made up to 31 December 2001 (14 pages)
24 May 2002	Full accounts made up to 31 December 2001 (14 pages)
28 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2001	Full accounts made up to 31 December 2000 (15 pages)
17 August 2001	Full accounts made up to 31 December 2000 (15 pages)
30 July 2001	Return made up to 05/08/01; full list of members (8 pages)
30 July 2001	Return made up to 05/08/01; full list of members (8 pages)
21 November 2000	Registered office changed on 21/11/00 from: 150 strand london WC2R 1JA (1 page)
21 November 2000	Registered office changed on 21/11/00 from: 150 strand london WC2R 1JA (1 page)
22 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2000	Director's particulars changed (1 page)
22 August 2000	Return made up to 05/08/00; full list of members (9 pages)
22 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2000	Return made up to 05/08/00; full list of members (9 pages)
22 August 2000	Director's particulars changed (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
27 June 2000	Full accounts made up to 31 December 1999 (15 pages)
27 June 2000	Full accounts made up to 31 December 1999 (15 pages)
29 February 2000	Ad 11/02/00--------- Â£ si [email protected]=500 Â£ ic 108000/108500 (2 pages)
29 February 2000	Ad 21/02/00--------- Â£ si [email protected]=500 Â£ ic 107500/108000 (2 pages)
29 February 2000	Ad 11/02/00--------- Â£ si [email protected]=500 Â£ ic 108000/108500 (2 pages)
29 February 2000	Ad 21/02/00--------- Â£ si [email protected]=500 Â£ ic 107500/108000 (2 pages)
25 January 2000	Ad 22/12/99--------- Â£ si [email protected]=500 Â£ ic 107000/107500 (2 pages)
25 January 2000	Ad 22/12/99--------- Â£ si [email protected]=500 Â£ ic 107000/107500 (2 pages)
21 December 1999	Ad 16/12/99--------- Â£ si [email protected]=500 Â£ ic 106500/107000 (2 pages)
21 December 1999	Ad 16/12/99--------- Â£ si [email protected]=500 Â£ ic 106500/107000 (2 pages)
13 October 1999	Ad 11/10/99--------- Â£ si [email protected]=500 Â£ ic 106000/106500 (2 pages)
13 October 1999	Ad 11/10/99--------- Â£ si [email protected]=500 Â£ ic 106000/106500 (2 pages)
30 September 1999	Secretary's particulars changed (1 page)
30 September 1999	Secretary's particulars changed (1 page)
27 August 1999	Full accounts made up to 31 December 1998 (16 pages)
27 August 1999	Full accounts made up to 31 December 1998 (16 pages)
11 August 1999	Return made up to 05/08/99; full list of members (8 pages)
11 August 1999	Return made up to 05/08/99; full list of members (8 pages)
12 February 1999	Ad 28/01/99--------- Â£ si [email protected]=500 Â£ ic 105500/106000 (2 pages)
12 February 1999	Ad 09/02/99--------- Â£ si [email protected]=2500 Â£ ic 103000/105500 (2 pages)
12 February 1999	Ad 28/01/99--------- Â£ si [email protected]=500 Â£ ic 105500/106000 (2 pages)
12 February 1999	Ad 09/02/99--------- Â£ si [email protected]=2500 Â£ ic 103000/105500 (2 pages)
4 February 1999	Ad 28/01/99--------- Â£ si [email protected]=1250 Â£ ic 101750/103000 (2 pages)
4 February 1999	Ad 28/01/99--------- Â£ si [email protected]=1250 Â£ ic 100500/101750 (2 pages)
4 February 1999	Ad 28/01/99--------- Â£ si [email protected]=1250 Â£ ic 101750/103000 (2 pages)
4 February 1999	Ad 28/01/99--------- Â£ si [email protected]=1250 Â£ ic 100500/101750 (2 pages)
26 October 1998	Ad 19/10/98--------- Â£ si [email protected]=500 Â£ ic 100000/100500 (2 pages)
26 October 1998	Ad 19/10/98--------- Â£ si [email protected]=500 Â£ ic 100000/100500 (2 pages)
31 July 1998	Full accounts made up to 31 December 1997 (13 pages)
31 July 1998	Full accounts made up to 31 December 1997 (13 pages)
30 July 1998	Return made up to 05/08/98; no change of members (4 pages)
30 July 1998	Return made up to 05/08/98; no change of members (4 pages)
12 August 1997	Return made up to 05/08/97; no change of members (4 pages)
12 August 1997	Return made up to 05/08/97; no change of members (4 pages)
20 June 1997	Full accounts made up to 31 December 1996 (13 pages)
20 June 1997	Full accounts made up to 31 December 1996 (13 pages)
2 February 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
2 February 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
12 August 1996	Return made up to 05/08/96; full list of members (6 pages)
12 August 1996	Return made up to 05/08/96; full list of members (6 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	New director appointed (2 pages)
9 October 1995	Ad 28/09/95--------- Â£ si [email protected]=99998 Â£ ic 2/100000 (2 pages)
9 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
9 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
9 October 1995	Registered office changed on 09/10/95 from: 150 strand london WC2R 1JP (1 page)
9 October 1995	Registered office changed on 09/10/95 from: 150 strand london WC2R 1JP (1 page)
9 October 1995	Accounting reference date notified as 31/12 (1 page)
9 October 1995	Accounting reference date notified as 31/12 (1 page)
9 October 1995	Ad 28/09/95--------- Â£ si [email protected]=99998 Â£ ic 2/100000 (2 pages)
13 September 1995	Nc inc already adjusted 23/08/95 (1 page)
13 September 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
13 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
13 September 1995	Nc inc already adjusted 23/08/95 (1 page)
13 September 1995	Registered office changed on 13/09/95 from: 33 crwys road cardiff CF2 4YF (1 page)
13 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
13 September 1995	Director resigned;new director appointed (2 pages)
13 September 1995	S-div 23/08/95 (1 page)
13 September 1995	Director resigned;new director appointed (2 pages)
13 September 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
13 September 1995	Registered office changed on 13/09/95 from: 33 crwys road cardiff CF2 4YF (1 page)
13 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	S-div 23/08/95 (1 page)
13 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 September 1995	Company name changed libern services LIMITED\certificate issued on 07/09/95 (4 pages)
6 September 1995	Company name changed libern services LIMITED\certificate issued on 07/09/95 (4 pages)
15 August 1995	Incorporation (28 pages)
15 August 1995	Incorporation (28 pages)

Computasoft Consulting Limited

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