COMPWISE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
16/10/1816 October 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
31/07/1831 July 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
20/07/1820 July 2018 | APPLICATION FOR STRIKING-OFF |
11/05/1811 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
20/11/1720 November 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM INNOVA PARK ELECTRIC AVENUE ENFIELD EN3 7XU |
21/09/1721 September 2017 | APPOINTMENT TERMINATED, SECRETARY MAHMUT DJOUMA |
21/09/1721 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
21/09/1721 September 2017 | CESSATION OF MAHMUT ISMAIL DJOUMA AS A PSC |
15/08/1715 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
15/08/1715 August 2017 | 06/06/17 STATEMENT OF CAPITAL GBP 1 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
06/01/166 January 2016 | Annual return made up to 13 November 2015 with full list of shareholders |
13/07/1513 July 2015 | CURREXT FROM 05/11/2015 TO 31/03/2016 |
01/07/151 July 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 05/11/14 |
12/01/1512 January 2015 | Annual return made up to 13 November 2014 with full list of shareholders |
05/11/145 November 2014 | Annual accounts for year ending 05 Nov 2014 |
02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
13/12/1313 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
24/01/1324 January 2013 | Annual return made up to 13 November 2012 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
28/07/1228 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
01/12/111 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
25/07/1125 July 2011 | Annual accounts small company total exemption made up to 5 November 2010 |
10/12/1010 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
23/12/0923 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH VINCENT ARMADA / 02/11/2009 |
04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
09/12/089 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
05/09/085 September 2008 | 31/10/07 TOTAL EXEMPTION FULL |
15/11/0715 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
27/09/0727 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
21/11/0621 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
24/02/0624 February 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
12/12/0512 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
15/12/0415 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
18/06/0418 June 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
05/12/035 December 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
01/11/021 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
30/08/0230 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
30/01/0230 January 2002 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
07/08/017 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
07/11/007 November 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
12/06/0012 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
10/12/9910 December 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
03/02/993 February 1999 | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS |
22/12/9722 December 1997 | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS |
16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 31/10/97 |
17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
27/11/9627 November 1996 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
12/03/9612 March 1996 | FULL ACCOUNTS MADE UP TO 05/11/95 |
06/12/956 December 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
21/06/9521 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/11/94 |
30/01/9530 January 1995 | REGISTERED OFFICE CHANGED ON 30/01/95 |
30/01/9530 January 1995 | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS |
30/01/9530 January 1995 | SECRETARY'S PARTICULARS CHANGED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
14/04/9414 April 1994 | FULL ACCOUNTS MADE UP TO 05/11/93 |
13/11/9213 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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