COMPUSMENTUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/1316 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/04/139 April 2013 | APPLICATION FOR STRIKING-OFF |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 23/10/1223 October 2012 | DISS40 (DISS40(SOAD)) |
| 22/10/1222 October 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 05/09/125 September 2012 | PREVEXT FROM 31/12/2011 TO 31/01/2012 |
| 04/09/124 September 2012 | FIRST GAZETTE |
| 06/03/126 March 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM UNIT 4 STOWFORD BUSINESS PARK IVYBRIDGE DEVON PL21 0BE |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 23/12/1123 December 2011 | STATEMENT BY DIRECTORS |
| 23/12/1123 December 2011 | 23/12/11 STATEMENT OF CAPITAL GBP 1000 |
| 23/12/1123 December 2011 | SOLVENCY STATEMENT DATED 08/12/11 |
| 23/12/1123 December 2011 | REDUCE SHARE PREM A/C BY �219000 08/12/2011 |
| 22/12/1122 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/12/1122 December 2011 | COMPANY NAME CHANGED SWM DOCUMENT MANAGEMENT SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/12/11 |
| 09/12/119 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/12/119 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/05/1116 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 08/06/108 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/07/0828 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / TIME 4 IDEAS LTD / 30/08/2007 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | NEW SECRETARY APPOINTED |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0525 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/08/044 August 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0418 March 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: G OFFICE CHANGED 18/03/04 C/O BISHOP FLEMING COBOURG HOUSE MAYFLOWER STREET PLYMOUTH DEVON PL1 1LG |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: G OFFICE CHANGED 14/02/03 BISHOP FLEMING UNIT 3 ENDURANCE HOUSE PARKWAY COURT LONGBRIDGE ROAD PLYMOUTH DEVON PL6 8LR |
| 06/08/026 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/08/022 August 2002 | S366A DISP HOLDING AGM 23/07/02 |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 08/01/028 January 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: G OFFICE CHANGED 08/01/02 C/O GILL AKASTER 25 LOCKYER STREET PLYMOUTH DEVON PL1 2QW |
| 25/09/0125 September 2001 | COMPANY NAME CHANGED COMPUSMENTUS LIMITED CERTIFICATE ISSUED ON 25/09/01 |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: G OFFICE CHANGED 04/09/01 RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | SECRETARY RESIGNED |
| 10/08/0110 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/018 May 2001 | Incorporation |
| 08/05/018 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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