COMPCO INVESTMENTS TWO LIMITED

Company Documents

DateDescription
19/12/2319 December 2023 Final Gazette dissolved via voluntary strike-off

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19/12/2319 December 2023 Final Gazette dissolved via voluntary strike-off

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03/10/233 October 2023 First Gazette notice for voluntary strike-off

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03/10/233 October 2023 First Gazette notice for voluntary strike-off

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25/09/2325 September 2023 Application to strike the company off the register

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25/09/2325 September 2023 Termination of appointment of Steven Ross Collins as a director on 2023-09-25

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19/09/2319 September 2023 Appointment of Mr Steven Ross Collins as a director on 2023-09-18

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19/09/2319 September 2023 Termination of appointment of Steven Ross Collins as a director on 2023-09-18

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18/09/2318 September 2023 Termination of appointment of Niki Maxine Cole as a director on 2023-09-18

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30/06/2330 June 2023 Appointment of Mrs Niki Cole as a director on 2023-06-30

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30/06/2330 June 2023 Termination of appointment of Terence Shelby Cole as a director on 2023-06-30

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27/03/2327 March 2023 Confirmation statement made on 2023-02-10 with updates

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25/11/2225 November 2022 Accounts for a dormant company made up to 2022-03-31

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08/04/158 April 2015 Annual return made up to 10 February 2015 with full list of shareholders

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15/01/1515 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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26/02/1426 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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06/01/146 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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26/04/1326 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 15/04/2013

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11/03/1311 March 2013 Annual return made up to 10 February 2013 with full list of shareholders

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09/01/139 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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11/04/1211 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/04/123 April 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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02/04/122 April 2012 STATEMENT OF COMPANY'S OBJECTS

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02/04/122 April 2012 ARTICLES OF ASSOCIATION

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02/04/122 April 2012 ALTER ARTICLES 26/03/2012

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08/03/128 March 2012 Annual return made up to 10 February 2012 with full list of shareholders

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01/03/111 March 2011 Annual return made up to 10 February 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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10/03/1010 March 2010 Annual return made up to 10 February 2010 with full list of shareholders

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02/02/102 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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25/01/1025 January 2010 PREVEXT FROM 25/03/2009 TO 31/03/2009

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26/02/0926 February 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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10/04/0810 April 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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04/10/074 October 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 25/03/07

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21/08/0721 August 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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12/04/0712 April 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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19/09/0619 September 2006 NEW SECRETARY APPOINTED

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21/02/0621 February 2006 NC INC ALREADY ADJUSTED
13/02/06

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21/02/0621 February 2006 DIRECTOR RESIGNED

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20/02/0620 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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20/02/0620 February 2006 NEW DIRECTOR APPOINTED

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20/02/0620 February 2006 NEW DIRECTOR APPOINTED

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20/02/0620 February 2006 NEW DIRECTOR APPOINTED

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20/02/0620 February 2006 SECRETARY RESIGNED

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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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