COMPCO INVESTMENTS TWO LIMITED
Company Documents
Date | Description |
---|---|
19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
25/09/2325 September 2023 | Application to strike the company off the register |
25/09/2325 September 2023 | Termination of appointment of Steven Ross Collins as a director on 2023-09-25 |
19/09/2319 September 2023 | Appointment of Mr Steven Ross Collins as a director on 2023-09-18 |
19/09/2319 September 2023 | Termination of appointment of Steven Ross Collins as a director on 2023-09-18 |
18/09/2318 September 2023 | Termination of appointment of Niki Maxine Cole as a director on 2023-09-18 |
30/06/2330 June 2023 | Appointment of Mrs Niki Cole as a director on 2023-06-30 |
30/06/2330 June 2023 | Termination of appointment of Terence Shelby Cole as a director on 2023-06-30 |
27/03/2327 March 2023 | Confirmation statement made on 2023-02-10 with updates |
25/11/2225 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
08/04/158 April 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
15/01/1515 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
26/02/1426 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
06/01/146 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 15/04/2013 |
11/03/1311 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
09/01/139 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
11/04/1211 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
02/04/122 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
02/04/122 April 2012 | ARTICLES OF ASSOCIATION |
02/04/122 April 2012 | ALTER ARTICLES 26/03/2012 |
08/03/128 March 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
01/03/111 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
10/03/1010 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
25/01/1025 January 2010 | PREVEXT FROM 25/03/2009 TO 31/03/2009 |
26/02/0926 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
10/04/0810 April 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
04/10/074 October 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 25/03/07 |
21/08/0721 August 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
12/04/0712 April 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
21/02/0621 February 2006 | NC INC ALREADY ADJUSTED 13/02/06 |
21/02/0621 February 2006 | DIRECTOR RESIGNED |
20/02/0620 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
20/02/0620 February 2006 | SECRETARY RESIGNED |
10/02/0610 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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