COMPUTEC A V LIMITED
Company number 03380853 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2015 | DISS REQUEST WITHDRAWN | View document |
| 18 Dec 2014 | STATEMENT OF AFFAIRS/4.19 | View document |
| 18 Dec 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 18 Dec 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 8 Dec 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM · UNIT 14, STUDIO HOUSE DELAMARE ROAD · CHESHUNT · WALTHAM CROSS · HERTFORDSHIRE · EN8 9SH | View document |
| 11 Nov 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 29 Oct 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 15 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY SHOMAILA GHAFOOR | View document |
| 15 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 23 Sep 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM · UNIT 7 DOMINION BUSINESS PARK · GOODWIN ROAD · EDMONTON · LONDON · N9 0BG | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 29 May 2013 | View document |
| 10 Oct 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 29 May 2013 | Annual accounts for the year ending 29 May 2013 | View accounts |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 29 May 2012 | View document |
| 4 Oct 2012 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 29 May 2012 | Annual accounts for the year ending 29 May 2012 | View accounts |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 22 Sep 2011 | Annual return made up to 28 August 2011 with full list of shareholders | View document |
| 20 Jun 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 21 May 2011 | PREVSHO FROM 30/05/2010 TO 29/05/2010 | View document |
| 21 Feb 2011 | PREVSHO FROM 31/05/2010 TO 30/05/2010 · 1 page | View document |
| 13 Sep 2010 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 28 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 14 Nov 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 13 Aug 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 13 Aug 2004 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: UNIT 7 DOMINION BUSINESS PARK GOODWIN ROAD EDMONTON LONDON N9 0BG | View document |
| 22 Jul 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: UNITS G7-G9 HASTINGWOOD TRADING ESTATE 35 HARBET ROAD EDMONTON LONDON N18 3HT | View document |
| 28 Jun 2004 | COMPANY NAME CHANGED COMPUTEC A.V. (UK) LIMITED CERTIFICATE ISSUED ON 28/06/04; RESOLUTION PASSED ON 24/06/04 | View document |
| 26 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 29 Jan 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: UNIT G 9A HASTINGWOOD TRADING ESTATE, HARBET ROAD LONDON N18 3HR | View document |
| 7 Nov 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 30 Jul 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 13 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jul 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 7 Jul 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | View document |
| 3 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 28 Jun 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS | View document |
| 26 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | View document |
| 11 Jun 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS | View document |
| 29 Oct 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98 | View document |
| 26 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 1997 | DIRECTOR RESIGNED | View document |
| 26 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1997 | SECRETARY RESIGNED | View document |
| 25 Jun 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jun 1997 | ALTER MEM AND ARTS 04/06/97 | View document |
| 17 Jun 1997 | COMPANY NAME CHANGED COMPUTEC A.V. LIMITED CERTIFICATE ISSUED ON 18/06/97; RESOLUTION PASSED ON 04/06/97 | View document |
| 4 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |