COMPUTEX (LONDON) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/08/1329 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/05/1329 May 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 03/12/123 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/12/123 December 2012 | SPECIAL RESOLUTION TO WIND UP |
| 22/11/1222 November 2012 | DECLARATION OF SOLVENCY |
| 15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM LMN HOUSE 259 POPES LANE EALING LONDON W5 4NH UNITED KINGDOM |
| 15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 81 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NS |
| 14/11/1214 November 2012 | SPECIAL RESOLUTION TO WIND UP |
| 10/09/1210 September 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/06/1221 June 2012 | PREVEXT FROM 31/10/2011 TO 31/03/2012 |
| 03/08/113 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM LMN HOUSE 259 POPES LANE EALING LONDON W5 4NH |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS EUGENE MICHAELIDES / 22/07/2010 |
| 09/08/109 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOIZOS MICHAELIDES / 22/07/2010 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/09 FROM: GISTERED OFFICE CHANGED ON 27/07/2009 FROM, 10 NEWBURY HOUSE KIMBOLTON ROAD, BEDFORD, BEDS, MK40 2PD |
| 27/07/0927 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/09 FROM: GISTERED OFFICE CHANGED ON 20/01/2009 FROM, LMN HOUSE, 259 POPES LANE, EALING, LONDON, W5 4NH |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 04/06/034 June 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/06/03 |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | COMPANY NAME CHANGED ELEMEN TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 13/02/03 |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 07/05/997 May 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 05/06/975 June 1997 | RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS |
| 09/04/969 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/95 |
| 11/02/9611 February 1996 | ACCOUNTING REF. DATE SHORT FROM 03/11 TO 31/10 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS |
| 01/06/951 June 1995 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 03/11 |
| 14/10/9414 October 1994 | NEW DIRECTOR APPOINTED |
| 14/10/9414 October 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | REGISTERED OFFICE CHANGED ON 10/05/94 FROM: CRWYS ROAD, CARDIFF, CF2 4YF |
| 10/05/9410 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | Incorporation |
| 05/05/945 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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