COMPUMAX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1323 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/01/138 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/12/1218 December 2012 | APPLICATION FOR STRIKING-OFF |
| 12/12/1212 December 2012 | SOLVENCY STATEMENT DATED 26/11/12 |
| 12/12/1212 December 2012 | STATEMENT BY DIRECTORS |
| 12/12/1212 December 2012 | 12/12/12 STATEMENT OF CAPITAL GBP 1 |
| 12/12/1212 December 2012 | REDUCE ISSUED CAPITAL 26/11/2012 |
| 23/05/1223 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/05/1127 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM SUITE 23 PARK ROYAL HOUSE 23 PARK ROYAL ROAD LONDON NW10 7JH |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/06/104 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX MEIENBERG / 01/10/2009 |
| 04/06/104 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX MEIENBERG / 01/10/2009 |
| 06/02/106 February 2010 | DIRECTOR APPOINTED IRENE MAGDALENA SCHULER |
| 06/02/106 February 2010 | APPOINTMENT TERMINATED, DIRECTOR UWE PROCH |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 25/11/0525 November 2005 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 17/11/0417 November 2004 | SECRETARY RESIGNED |
| 17/11/0417 November 2004 | NEW SECRETARY APPOINTED |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 16/06/0416 June 2004 | NEW SECRETARY APPOINTED |
| 16/06/0416 June 2004 | SECRETARY RESIGNED |
| 01/06/041 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 17/04/0417 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 17/06/0317 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 02/06/032 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 14/11/0214 November 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1K 3JA |
| 15/08/0215 August 2002 | SECRETARY RESIGNED |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | NEW SECRETARY APPOINTED |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 17/07/0217 July 2002 | S80A AUTH TO ALLOT SEC 10/07/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 21/01/0221 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/0113 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1X 9DA |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/991 June 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB |
| 03/06/983 June 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 26/10/9726 October 1997 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/06/96 |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 03/11/963 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 06/08/966 August 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 28/07/9628 July 1996 | DIRECTOR RESIGNED |
| 28/07/9628 July 1996 | |
| 28/07/9628 July 1996 | |
| 28/07/9628 July 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | S252 DISP LAYING ACC 12/07/96 |
| 23/07/9623 July 1996 | S366A DISP HOLDING AGM 12/07/96 |
| 23/07/9623 July 1996 | S386 DISP APP AUDS 12/07/96 |
| 25/10/9525 October 1995 | |
| 25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | |
| 19/10/9519 October 1995 | |
| 19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | |
| 19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | |
| 20/06/9520 June 1995 | |
| 20/06/9520 June 1995 | |
| 20/06/9520 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 15/06/9515 June 1995 | ADOPT MEM AND ARTS 23/05/95 |
| 14/06/9514 June 1995 | REGISTERED OFFICE CHANGED ON 14/06/95 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7JR |
| 23/05/9523 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/9523 May 1995 | Incorporation |
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