COMPLETE MINI-LAB SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/155 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/01/1520 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/01/155 January 2015 | APPLICATION FOR STRIKING-OFF |
| 23/12/1423 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 09/10/149 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043440590003 |
| 09/10/149 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043440590002 |
| 17/12/1317 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/08/131 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN TEULON |
| 01/08/131 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043440590003 |
| 30/07/1330 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043440590002 |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD EDGAR / 17/05/2013 |
| 06/12/126 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/01/1224 January 2012 | AUDITOR'S RESIGNATION |
| 24/01/1224 January 2012 | SECT 519 |
| 17/01/1217 January 2012 | SECTION 519 |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/12/1115 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, SECRETARY DORIS TEULON |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM CMS HOUSE EDGELAND TERRACE EASTBOURNE EAST SUSSEX BN22 9NJ UNITED KINGDOM |
| 31/01/1131 January 2011 | SAIL ADDRESS CHANGED FROM: CMS HOUSE EDGELAND TERRACE EASTBOURNE EAST SUSSEX BN22 9NJ UNITED KINGDOM |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN RAYMOND JONATHAN BRIANT / 29/11/2009 |
| 16/12/0916 December 2009 | SAIL ADDRESS CREATED |
| 16/12/0916 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS DORIS ADA TEULON / 29/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN TEULON / 29/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD EDGAR / 29/11/2009 |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN TEULON / 14/09/2007 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/10/0810 October 2008 | REGISTERED OFFICE CHANGED ON 10/10/08 FROM: GISTERED OFFICE CHANGED ON 10/10/2008 FROM 18 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PT |
| 17/04/0817 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 25/05/0625 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | NEW SECRETARY APPOINTED |
| 28/02/0228 February 2002 | SECRETARY RESIGNED |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 21/12/0121 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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