COMPU-MARK (U.K.) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/07/1430 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, SECRETARY MARK NEIL |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK NEIL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/08/1312 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR HAYDAR SHAWKAT |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BURKE |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL |
| 10/08/1210 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALBERT DAUBERT |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MARK ROBERT NEIL |
| 09/11/119 November 2011 | SECRETARY APPOINTED MARK ROBERT NEIL |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, SECRETARY ALBERT DAUBERT |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAN BROECKX |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDAR SUHAM SHAWKAT / 01/02/2011 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDAR SUHAM SHAWKAT / 03/09/2010 |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED HAYDAR SUHAM SHAWKAT |
| 25/08/1025 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT GUY DAUBERT / 15/06/2010 |
| 24/06/1024 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALBERT GUY DAUBERT / 15/06/2010 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENER |
| 11/03/1011 March 2010 | TERMINATE SEC APPOINTMENT |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHEPPARD |
| 11/03/1011 March 2010 | SECRETARY APPOINTED ALBERT GUY DAUBERT |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED MARTIN JAMES BURKE |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED ALBERT GUY DAUBERT |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/09 FROM: GISTERED OFFICE CHANGED ON 18/08/2009 FROM 100 AVENUE ROAD SWISS COTTAGE LONDON NW3 3PF |
| 07/08/097 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BOSWOOD |
| 08/08/088 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: G OFFICE CHANGED 04/04/05 4 VALENTINE PLACE LONDON SE1 8QH |
| 07/01/057 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/057 January 2005 | NC INC ALREADY ADJUSTED 17/12/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | AUDITOR'S RESIGNATION |
| 03/08/043 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0429 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/048 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 28/07/0128 July 2001 | DIRECTOR RESIGNED |
| 07/07/017 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/12/0019 December 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: G OFFICE CHANGED 19/12/00 FIRST FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1A 4YG |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | SECRETARY RESIGNED |
| 13/11/0013 November 2000 | NEW SECRETARY APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 07/08/98; CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 10/02/9810 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/987 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 19/12/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/10/9629 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 05/09/965 September 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/9530 October 1995 | REGISTERED OFFICE CHANGED ON 30/10/95 FROM: G OFFICE CHANGED 30/10/95 PREMIER HOUSE, SUITE 3 150 SOUTHAMPTON ROW LONDON WC1B 5AL |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | DIRECTOR RESIGNED |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/08/9511 August 1995 | RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | DIRECTOR RESIGNED |
| 10/08/9410 August 1994 | RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
| 15/06/9415 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/08/9323 August 1993 | RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 10/06/9310 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/11/9225 November 1992 | NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED |
| 07/09/927 September 1992 | AUDITOR'S RESIGNATION |
| 20/08/9220 August 1992 | RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
| 05/06/925 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/12/9117 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/12/9117 December 1991 | DIRECTOR RESIGNED |
| 17/12/9117 December 1991 | DIRECTOR RESIGNED |
| 17/12/9117 December 1991 | DIRECTOR RESIGNED |
| 17/12/9117 December 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/9117 December 1991 | REGISTERED OFFICE CHANGED ON 17/12/91 FROM: G OFFICE CHANGED 17/12/91 FIRST FLOOR THE QUADRANGLE P.O BOX 4YG 180 WARDOUR STREET LONDON W1A 4YG |
| 11/12/9111 December 1991 | NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | COMPANY NAME CHANGED INTERNATIONAL THOMSON LIMITED CERTIFICATE ISSUED ON 29/11/91 |
| 14/08/9114 August 1991 | RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | S252 DISP LAYING ACC 21/05/91 |
| 30/04/9130 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 14/08/9014 August 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 29/06/9029 June 1990 | EXEMPTION FROM APPOINTING AUDITORS 25/06/90 |
| 13/03/9013 March 1990 | DIRECTOR RESIGNED |
| 13/03/9013 March 1990 | NEW DIRECTOR APPOINTED |
| 13/03/9013 March 1990 | DIRECTOR RESIGNED |
| 13/03/9013 March 1990 | SECRETARY RESIGNED |
| 13/03/9013 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 13/03/9013 March 1990 | NEW SECRETARY APPOINTED |
| 13/03/9013 March 1990 | NEW DIRECTOR APPOINTED |
| 13/03/9013 March 1990 | NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | REGISTERED OFFICE CHANGED ON 06/03/90 FROM: G OFFICE CHANGED 06/03/90 FOURTH FLOOR 9 CHEAPSIDE LONDON EC2V 6AD |
| 06/06/896 June 1989 | COMPANY NAME CHANGED THE THOMSON CORPORATION LIMITED CERTIFICATE ISSUED ON 05/06/89 |
| 05/04/895 April 1989 | COMPANY NAME CHANGED ALNERY NO. 813 LIMITED CERTIFICATE ISSUED ON 06/04/89 |
| 30/01/8930 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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