COMPUTEC A V LIMITED
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Company Documents
| Date | Description |
|---|---|
| 09/03/159 March 2015 | DISS REQUEST WITHDRAWN |
| 18/12/1418 December 2014 | STATEMENT OF AFFAIRS/4.19 |
| 18/12/1418 December 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/12/1418 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM UNIT 14, STUDIO HOUSE DELAMARE ROAD CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9SH |
| 11/11/1411 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/10/1429 October 2014 | APPLICATION FOR STRIKING-OFF |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, SECRETARY SHOMAILA GHAFOOR |
| 15/10/1415 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM UNIT 7 DOMINION BUSINESS PARK GOODWIN ROAD EDMONTON LONDON N9 0BG |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 29 May 2013 |
| 10/10/1310 October 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts for year ending 29 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 29 May 2012 |
| 04/10/124 October 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 29/05/1229 May 2012 | Annual accounts for year ending 29 May 2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 22/09/1122 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/05/1121 May 2011 | PREVSHO FROM 30/05/2010 TO 29/05/2010 |
| 21/02/1121 February 2011 | PREVSHO FROM 31/05/2010 TO 30/05/2010 |
| 13/09/1013 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 28/02/1028 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 07/10/087 October 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 12/11/0712 November 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: UNIT 7 DOMINION BUSINESS PARK GOODWIN ROAD EDMONTON LONDON N9 0BG |
| 22/07/0422 July 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: UNITS G7-G9 HASTINGWOOD TRADING ESTATE 35 HARBET ROAD EDMONTON LONDON N18 3HT |
| 28/06/0428 June 2004 | COMPANY NAME CHANGED COMPUTEC A.V. (UK) LIMITED CERTIFICATE ISSUED ON 28/06/04; RESOLUTION PASSED ON 24/06/04 |
| 26/06/0426 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/042 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 29/01/0429 January 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: UNIT G 9A HASTINGWOOD TRADING ESTATE, HARBET ROAD LONDON N18 3HR |
| 07/11/037 November 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 13/02/0213 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0213 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/016 July 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98 |
| 26/06/9726 June 1997 | NEW SECRETARY APPOINTED |
| 26/06/9726 June 1997 | DIRECTOR RESIGNED |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | SECRETARY RESIGNED |
| 25/06/9725 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/9725 June 1997 | ALTER MEM AND ARTS 04/06/97 |
| 17/06/9717 June 1997 | COMPANY NAME CHANGED COMPUTEC A.V. LIMITED CERTIFICATE ISSUED ON 18/06/97; RESOLUTION PASSED ON 04/06/97 |
| 04/06/974 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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