KOMPET LTD.

Company Documents

DateDescription
26/01/1626 January 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/10/1513 October 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/10/155 October 2015 APPLICATION FOR STRIKING-OFF

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05/03/155 March 2015 Annual return made up to 16 January 2015 with full list of shareholders

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 31 January 2014

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18/12/1418 December 2014 APPOINTMENT TERMINATED, SECRETARY VANGELIS KYRIAKIS

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/01/1428 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/02/131 February 2013 Annual return made up to 16 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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27/01/1227 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PALLAS / 01/11/2011

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27/01/1227 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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15/02/1115 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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07/05/107 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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22/01/1022 January 2010 Annual return made up to 16 January 2010 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PALLAS / 22/01/2010

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12/02/0912 February 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 January 2008

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01/12/081 December 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 31 January 2007

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15/03/0715 March 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 DIRECTOR'S PARTICULARS CHANGED

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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13/09/0613 September 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/09/0613 September 2006 NEW SECRETARY APPOINTED

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23/03/0623 March 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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19/07/0519 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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19/04/0519 April 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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12/02/0412 February 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 REGISTERED OFFICE CHANGED ON 05/01/04 FROM: G OFFICE CHANGED 05/01/04 RESEARCH HOUSE FRASER ROAD PERIVALE MIDDLESEX UB6 7AQ

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18/10/0318 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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28/04/0328 April 2003 NEW SECRETARY APPOINTED

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28/04/0328 April 2003 NEW DIRECTOR APPOINTED

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28/04/0328 April 2003 SECRETARY RESIGNED

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28/04/0328 April 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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16/04/0216 April 2002 REGISTERED OFFICE CHANGED ON 16/04/02 FROM: G OFFICE CHANGED 16/04/02 6 SYCAMORE COURT 96 HARLINGTON ROAD HILLINGDON MIDDLESEX UB8 3BL

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16/01/0216 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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