COMPOSE SYSTEM (EUROPE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/05/1413 May 2014 | STRUCK OFF AND DISSOLVED |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 18/09/1318 September 2013 | DISS40 (DISS40(SOAD)) |
| 17/09/1317 September 2013 | FIRST GAZETTE |
| 16/09/1316 September 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/08/121 August 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/03/123 March 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/03/123 March 2012 | DISS40 (DISS40(SOAD)) |
| 07/02/127 February 2012 | FIRST GAZETTE |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM HOME BARN PINDEN END FARM CANADA FARM ROAD PINDEN DARTFORD KENT DA2 8EA |
| 20/06/1120 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 01/03/111 March 2011 | DISS40 (DISS40(SOAD)) |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SAI YU SIT / 23/05/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MUT MUT SIT / 23/05/2010 |
| 22/07/1022 July 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MUT MUT SIT |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MR GREGORY CHAN |
| 20/11/0920 November 2009 | Annual return made up to 23 May 2009 with full list of shareholders |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/12/088 December 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | DIRECTOR'S PARTICULARS THOMAS SAI YU SIT |
| 08/12/088 December 2008 | DIRECTOR'S PARTICULARS MARGARET MUT MUT SIT |
| 08/12/088 December 2008 | SECRETARY'S PARTICULARS THOMAS SIT |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 04/06/074 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0410 May 2004 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 4 WALTON LODGE BRIDGE STREET WALTON ON THAMES SURREY KT12 1BT |
| 04/02/044 February 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | � NC 100000/1000000 31/12/02 |
| 11/03/0311 March 2003 | NC INC ALREADY ADJUSTED 31/12/02 |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/12/026 December 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED |
| 03/12/013 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/10/011 October 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0013 January 2000 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/10/9927 October 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/12/98 |
| 27/10/9927 October 1999 | NC INC ALREADY ADJUSTED 14/12/98 |
| 27/10/9927 October 1999 | � NC 1000/100000 14/12/98 |
| 05/10/995 October 1999 | REGISTERED OFFICE CHANGED ON 05/10/99 FROM: CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA |
| 20/11/9820 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/06/98 |
| 02/02/982 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9730 October 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 50 THE HUNDRED ROMSEY HAMPSHIRE SO51 8XH |
| 30/06/9730 June 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 31/05/9731 May 1997 | SECRETARY RESIGNED |
| 23/05/9723 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company