COMPUNETIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2420 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/02/2420 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/12/235 December 2023 | First Gazette notice for voluntary strike-off |
| 05/12/235 December 2023 | First Gazette notice for voluntary strike-off |
| 24/11/2324 November 2023 | Application to strike the company off the register |
| 24/05/2324 May 2023 | Compulsory strike-off action has been discontinued |
| 24/05/2324 May 2023 | Compulsory strike-off action has been discontinued |
| 23/05/2323 May 2023 | First Gazette notice for compulsory strike-off |
| 23/05/2323 May 2023 | First Gazette notice for compulsory strike-off |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 05/04/235 April 2023 | Termination of appointment of Cr Secretaries Limited as a secretary on 2022-11-21 |
| 30/11/2230 November 2022 | Accounts for a small company made up to 2021-11-30 |
| 22/11/2222 November 2022 | Termination of appointment of Giorgio Coraluppi as a director on 2022-09-28 |
| 22/11/2222 November 2022 | Appointment of Gerard Pompa as a director on 2022-09-28 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-03-06 with no updates |
| 04/06/214 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 24/11/2024 November 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 20/04/2020 April 2020 | REGISTERED OFFICE CHANGED ON 20/04/2020 FROM NEW BRIDGE STREET HOUSE 30-34 NEWBRIDGE STREET LONDON EC4V 6BJ |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 16/08/1916 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 17/11/1817 November 2018 | DISS40 (DISS40(SOAD)) |
| 15/11/1815 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 30/10/1830 October 2018 | FIRST GAZETTE |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 03/08/173 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CR SECRETARIES LIMITED / 27/02/2017 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 30/03/1730 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 20/09/1620 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 29/04/1629 April 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 19/11/1519 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 01/08/151 August 2015 | DISS40 (DISS40(SOAD)) |
| 29/07/1529 July 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 14/07/1514 July 2015 | FIRST GAZETTE |
| 08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 25/03/1425 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 15/04/1315 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 08/12/128 December 2012 | DISS40 (DISS40(SOAD)) |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 27/11/1227 November 2012 | FIRST GAZETTE |
| 13/03/1213 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 14/02/1214 February 2012 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 07/12/117 December 2011 | DISS40 (DISS40(SOAD)) |
| 29/11/1129 November 2011 | FIRST GAZETTE |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, SECRETARY WH SECRETARIES LIMITED |
| 18/05/1118 May 2011 | CORPORATE SECRETARY APPOINTED CR SECRETARIES LIMITED |
| 05/05/115 May 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 15/01/1115 January 2011 | DISS40 (DISS40(SOAD)) |
| 14/01/1114 January 2011 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 30/11/1030 November 2010 | FIRST GAZETTE |
| 05/05/105 May 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 12/09/0712 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: GREENWOOD HOUSE 4-7 SALISBURY COURT LONDON EC4Y 8BT |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 05/05/045 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/11/01 |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | NEW SECRETARY APPOINTED |
| 15/03/0115 March 2001 | SECRETARY RESIGNED |
| 06/03/016 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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