COMPULINK LIMITED

Company Documents

DateDescription
07/03/187 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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03/04/173 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/03/1621 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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06/01/166 January 2016 Annual return made up to 17 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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06/05/156 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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18/02/1518 February 2015 APPOINTMENT TERMINATED, SECRETARY DIANE WISE

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18/02/1518 February 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN WISE

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11/02/1511 February 2015 DIRECTOR APPOINTED MR JOHN DAVID INCLEDON

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22/12/1422 December 2014 Annual return made up to 17 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/03/143 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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07/01/147 January 2014 Annual return made up to 17 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/03/1324 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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02/01/132 January 2013 Annual return made up to 17 December 2012 with full list of shareholders

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31/10/1231 October 2012 REGISTERED OFFICE CHANGED ON 31/10/2012 FROM
C/O IDJ LIMITED
81 PICCADILLY
4TH FLOOR
LONDON
W1J 8HY
UNITED KINGDOM

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/03/1213 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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22/12/1122 December 2011 Annual return made up to 17 December 2011 with full list of shareholders

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24/03/1124 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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04/01/114 January 2011 Annual return made up to 17 December 2010 with full list of shareholders

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19/04/1019 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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04/02/104 February 2010 REGISTERED OFFICE CHANGED ON 04/02/2010 FROM
INGLEWOOD
16 HAREBELL HILL
COBHAM
SURREY
KT11 2RS

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04/02/104 February 2010 Annual return made up to 17 December 2009 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADRIAN WISE / 04/02/2010

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23/04/0923 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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01/01/091 January 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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03/04/083 April 2008 DIRECTOR APPOINTED JOHN ADRIAN WISE

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08/02/088 February 2008 SECRETARY RESIGNED

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08/02/088 February 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 NEW SECRETARY APPOINTED

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06/07/076 July 2007 REGISTERED OFFICE CHANGED ON 06/07/07 FROM:
THE SPINNEY
5 DITTON GRANGE CLOSE SURBITON
KT6 5HQ

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06/07/076 July 2007 DIRECTOR RESIGNED

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06/07/076 July 2007 DIRECTOR RESIGNED

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05/06/075 June 2007 STRIKE-OFF ACTION DISCONTINUED

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04/06/074 June 2007 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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29/05/0729 May 2007 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/05/0729 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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18/04/0718 April 2007 APPLICATION FOR STRIKING-OFF

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22/12/0622 December 2006 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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16/11/0516 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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13/12/0413 December 2004 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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15/11/0415 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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23/12/0323 December 2003 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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10/03/0310 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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02/01/032 January 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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16/07/0116 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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10/01/0110 January 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS

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10/10/0010 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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28/04/0028 April 2000 EXEMPTION FROM APPOINTING AUDITORS 29/09/99

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28/04/0028 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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23/12/9923 December 1999 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS

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12/01/9912 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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06/10/986 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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12/01/9812 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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08/09/978 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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07/01/977 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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28/08/9628 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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18/03/9618 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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09/01/969 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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30/03/9530 March 1995 REGISTERED OFFICE CHANGED ON 30/03/95 FROM:
65 ROEHAMPTON LANE
LONDON
SW15 5NE

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30/03/9530 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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19/12/9419 December 1994 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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24/01/9424 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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13/01/9413 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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11/01/9311 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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30/11/9230 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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13/01/9213 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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09/01/929 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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14/01/9114 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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14/01/9114 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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20/01/9020 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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20/01/9020 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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20/02/8920 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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26/10/8826 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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10/03/8810 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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29/01/8829 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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29/01/8829 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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22/01/8722 January 1987 RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS

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05/01/875 January 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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12/06/8512 June 1985 CERTIFICATE OF INCORPORATION

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