COMPWISE SYSTEMS LIMITED

Company Documents

DateDescription
16/10/1816 October 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/07/1831 July 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/07/1820 July 2018 APPLICATION FOR STRIKING-OFF

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11/05/1811 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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20/11/1720 November 2017 REGISTERED OFFICE CHANGED ON 20/11/2017 FROM
INNOVA PARK
ELECTRIC AVENUE
ENFIELD
EN3 7XU

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21/09/1721 September 2017 APPOINTMENT TERMINATED, SECRETARY MAHMUT DJOUMA

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/09/1721 September 2017 CESSATION OF MAHMUT ISMAIL DJOUMA AS A PSC

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15/08/1715 August 2017 RETURN OF PURCHASE OF OWN SHARES

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15/08/1715 August 2017 06/06/17 STATEMENT OF CAPITAL GBP 1

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/01/166 January 2016 Annual return made up to 13 November 2015 with full list of shareholders

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13/07/1513 July 2015 CURREXT FROM 05/11/2015 TO 31/03/2016

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01/07/151 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 05/11/14

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12/01/1512 January 2015 Annual return made up to 13 November 2014 with full list of shareholders

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05/11/145 November 2014 Annual accounts for year ending 05 Nov 2014

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02/07/142 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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13/12/1313 December 2013 Annual return made up to 13 November 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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24/01/1324 January 2013 Annual return made up to 13 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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28/07/1228 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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01/12/111 December 2011 Annual return made up to 13 November 2011 with full list of shareholders

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 5 November 2010

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10/12/1010 December 2010 Annual return made up to 13 November 2010 with full list of shareholders

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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23/12/0923 December 2009 Annual return made up to 13 November 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH VINCENT ARMADA / 02/11/2009

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04/09/094 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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09/12/089 December 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 31/10/07 TOTAL EXEMPTION FULL

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15/11/0715 November 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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21/11/0621 November 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 FULL ACCOUNTS MADE UP TO 31/10/05

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12/12/0512 December 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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18/08/0518 August 2005 FULL ACCOUNTS MADE UP TO 31/10/04

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15/12/0415 December 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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05/12/035 December 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 FULL ACCOUNTS MADE UP TO 31/10/02

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01/11/021 November 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS

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30/08/0230 August 2002 FULL ACCOUNTS MADE UP TO 31/10/01

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30/01/0230 January 2002 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS

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07/08/017 August 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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07/11/007 November 2000 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS

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12/06/0012 June 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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10/12/9910 December 1999 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS

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18/05/9918 May 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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03/02/993 February 1999 RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS

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22/12/9722 December 1997 RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS

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16/12/9716 December 1997 FULL ACCOUNTS MADE UP TO 31/10/97

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17/02/9717 February 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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27/11/9627 November 1996 RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS

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12/03/9612 March 1996 FULL ACCOUNTS MADE UP TO 05/11/95

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06/12/956 December 1995 RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS

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21/06/9521 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/11/94

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30/01/9530 January 1995 REGISTERED OFFICE CHANGED ON 30/01/95

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30/01/9530 January 1995 RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS

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30/01/9530 January 1995 SECRETARY'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/04/9414 April 1994 FULL ACCOUNTS MADE UP TO 05/11/93

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13/11/9213 November 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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