COM DEV INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2426 June 2024 | Final Gazette dissolved following liquidation |
| 26/06/2426 June 2024 | Final Gazette dissolved following liquidation |
| 26/03/2426 March 2024 | Return of final meeting in a members' voluntary winding up |
| 06/11/236 November 2023 | Liquidators' statement of receipts and payments to 2023-09-22 |
| 05/10/225 October 2022 | Declaration of solvency |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Registered office address changed from Unit E7 Countess Avenue Stanley Green Retail Park Cheadle Hulme Stockport SK8 6QS United Kingdom to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 2022-10-05 |
| 05/10/225 October 2022 | Appointment of a voluntary liquidator |
| 30/09/2230 September 2022 | Register inspection address has been changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Cms London, Cannon Place 78 Cannon Street London EC4N 6AF |
| 22/09/2222 September 2022 | Termination of appointment of Koenraad Van Himbeeck as a director on 2022-09-15 |
| 22/09/2222 September 2022 | Appointment of Khalisha Tashae Banks as a director on 2022-09-15 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 24/11/2124 November 2021 | Register inspection address has been changed to C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 07/05/197 May 2019 | CESSATION OF HONEYWELL INTERNATIONAL INC. AS A PSC |
| 07/05/197 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRETT TS LTD |
| 19/02/1919 February 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM TRIANGLE BUSINESS PARK QUILTERS WAY STOKE MANDEVILLE AYLESBURY BUCKINGHAMSHIRE HP22 5SX ENGLAND |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093423740002 |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH WALLIS |
| 09/10/189 October 2018 | DIRECTOR APPOINTED KOENRAAD VAN HIMBEECK |
| 09/10/189 October 2018 | DIRECTOR APPOINTED RUSSELL JAMES |
| 09/10/189 October 2018 | DIRECTOR APPOINTED JOHN JONES |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTOR MILLER |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUTCHINGS |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LITTLE |
| 25/05/1825 May 2018 | STATEMENT BY DIRECTORS |
| 25/05/1825 May 2018 | SOLVENCY STATEMENT DATED 25/05/18 |
| 25/05/1825 May 2018 | REDUCE ISSUED CAPITAL 25/05/2018 |
| 30/04/1830 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/12/172 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 26/10/1726 October 2017 | PSC'S CHANGE OF PARTICULARS / HONEYWELL INTERNATIONAL INC. / 19/06/2017 |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD VAUGHAN HUTCHINGS / 25/07/2016 |
| 09/06/179 June 2017 | DIRECTOR APPOINTED JOHN CAIN LITTLE |
| 02/05/172 May 2017 | DIRECTOR APPOINTED SARAH RANSOME WALLIS |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART MCCORMACK |
| 25/01/1725 January 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 07/12/167 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GRANT FRASER |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED VICTOR JAY MILLER |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED GRANT WILLIAM FRASER |
| 08/04/168 April 2016 | DIRECTOR APPOINTED STUART ROBERT MCCORMACK |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SPURRETT |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY CALHOUN |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN STUART |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER D'CRUZE |
| 07/04/167 April 2016 | DIRECTOR APPOINTED ANTHONY RICHARD VAUGHAN HUTCHINGS |
| 04/04/164 April 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093423740001 |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093423740004 |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093423740003 |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093423740005 |
| 04/09/154 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093423740004 |
| 04/09/154 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093423740003 |
| 04/09/154 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093423740005 |
| 19/08/1519 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/1519 August 2015 | 28/07/15 STATEMENT OF CAPITAL GBP 35174500 |
| 19/08/1519 August 2015 | 28/07/15 STATEMENT OF CAPITAL GBP 13275000 |
| 19/08/1519 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093423740002 |
| 29/01/1529 January 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 13000000 |
| 29/01/1529 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/158 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093423740001 |
| 23/12/1423 December 2014 | ALTER ARTICLES 10/12/2014 |
| 05/12/145 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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