COMPUMAX LIMITED
Company number 03059851 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 8 Jan 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 18 Dec 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 12 Dec 2012 | SOLVENCY STATEMENT DATED 26/11/12 | View document |
| 12 Dec 2012 | STATEMENT BY DIRECTORS | View document |
| 12 Dec 2012 | 12/12/12 STATEMENT OF CAPITAL GBP 1 | View document |
| 12 Dec 2012 | REDUCE ISSUED CAPITAL 26/11/2012 | View document |
| 23 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 27 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 10 Mar 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM SUITE 23 PARK ROYAL HOUSE 23 PARK ROYAL ROAD LONDON NW10 7JH | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 4 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX MEIENBERG / 01/10/2009 | View document |
| 4 Jun 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 3 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX MEIENBERG / 01/10/2009 | View document |
| 6 Feb 2010 | DIRECTOR APPOINTED IRENE MAGDALENA SCHULER | View document |
| 6 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR UWE PROCH | View document |
| 22 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 12 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Jun 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 Nov 2005 | DELIVERY EXT'D 3 MTH 30/06/05 | View document |
| 1 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 Jun 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 17 Nov 2004 | SECRETARY RESIGNED | View document |
| 17 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 16 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2004 | SECRETARY RESIGNED | View document |
| 1 Jun 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2004 | DIRECTOR RESIGNED | View document |
| 17 Apr 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 30 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2003 | DIRECTOR RESIGNED | View document |
| 19 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 2 Jun 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 14 Nov 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1K 3JA | View document |
| 15 Aug 2002 | SECRETARY RESIGNED | View document |
| 15 Aug 2002 | DIRECTOR RESIGNED | View document |
| 15 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2002 | DIRECTOR RESIGNED | View document |
| 5 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 17 Jul 2002 | S80A AUTH TO ALLOT SEC 10/07/02 | View document |
| 30 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | View document |
| 18 Apr 2002 | DELIVERY EXT'D 3 MTH 30/06/01 | View document |
| 21 Jan 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jun 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | View document |
| 25 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 2 Apr 2001 | DIRECTOR RESIGNED | View document |
| 2 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2001 | DELIVERY EXT'D 3 MTH 30/06/00 | View document |
| 1 Sep 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1X 9DA | View document |
| 16 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 13 Jun 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | View document |
| 3 Mar 2000 | DELIVERY EXT'D 3 MTH 30/06/99 | View document |
| 17 Jan 2000 | DIRECTOR RESIGNED | View document |
| 20 Sep 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jun 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS | View document |
| 19 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 21 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1998 | DIRECTOR RESIGNED | View document |
| 3 Jun 1998 | DIRECTOR RESIGNED | View document |
| 3 Jun 1998 | DIRECTOR RESIGNED | View document |
| 3 Jun 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB | View document |
| 3 Jun 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1998 | DELIVERY EXT'D 3 MTH 30/06/97 | View document |
| 21 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 26 Oct 1997 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/06/96 | View document |
| 26 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 11 Jun 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1997 | DIRECTOR RESIGNED | View document |
| 3 Nov 1996 | DELIVERY EXT'D 3 MTH 31/12/95 | View document |
| 6 Aug 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS | View document |
| 28 Jul 1996 | DIRECTOR RESIGNED | View document |
| 28 Jul 1996 | 288 | View document |
| 28 Jul 1996 | 288 | View document |
| 28 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1996 | S252 DISP LAYING ACC 12/07/96 | View document |
| 23 Jul 1996 | S366A DISP HOLDING AGM 12/07/96 | View document |
| 23 Jul 1996 | S386 DISP APP AUDS 12/07/96 | View document |
| 25 Oct 1995 | 288 | View document |
| 25 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1995 | 288 | View document |
| 19 Oct 1995 | 288 | View document |
| 19 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1995 | 288 | View document |
| 19 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 20 Jun 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1995 | 288 | View document |
| 20 Jun 1995 | 288 | View document |
| 20 Jun 1995 | 288 | View document |
| 20 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1995 | ADOPT MEM AND ARTS 23/05/95 | View document |
| 14 Jun 1995 | REGISTERED OFFICE CHANGED ON 14/06/95 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7JR | View document |
| 23 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 May 1995 | Incorporation | View document |