COMPEX (UK) LIMITED

Company Documents

DateDescription
11/01/1111 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/09/1021 September 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/09/1010 September 2010 31/03/10 TOTAL EXEMPTION FULL

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09/09/109 September 2010 APPLICATION FOR STRIKING-OFF

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05/01/105 January 2010 Annual return made up to 16 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GEORGE COMER / 15/12/2009

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01/10/091 October 2009 31/03/09 TOTAL EXEMPTION FULL

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31/01/0931 January 2009 31/03/08 TOTAL EXEMPTION FULL

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14/01/0914 January 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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17/01/0817 January 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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11/01/0711 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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17/01/0517 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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11/01/0511 January 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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29/12/0329 December 2003 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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10/01/0310 January 2003 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS

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14/11/0114 November 2001 SECRETARY RESIGNED

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14/11/0114 November 2001 NEW SECRETARY APPOINTED

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24/09/0124 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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14/09/0114 September 2001 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01

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03/01/013 January 2001 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS

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19/10/0019 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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06/01/006 January 2000 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS

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22/10/9922 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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12/10/9912 October 1999 EXEMPTION FROM APPOINTING AUDITORS 04/10/99

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12/10/9912 October 1999 SECRETARY RESIGNED

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12/10/9912 October 1999 NEW SECRETARY APPOINTED

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26/03/9926 March 1999 RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS

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16/12/9716 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/12/9716 December 1997 Incorporation

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