COMSYS MULTI MEDIA SOLUTIONS LTD
Company number 02952405 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 6 May 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 21 Jan 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 8 Jan 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Jun 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Jun 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 13 Jun 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 11 Apr 2012 | DIRECTOR APPOINTED MR WILLEM FREDERIK KUITERS | View document |
| 20 Jul 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Jun 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 6TH FLOOR VICTORIA HOUSE 125 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3WB | View document |
| 28 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Jun 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 1 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIGHTON REGISTRARS LIMITED / 24/05/2010 | View document |
| 28 May 2010 | SAIL ADDRESS CHANGED FROM: 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL UNITED KINGDOM | View document |
| 28 May 2010 | SAIL ADDRESS CREATED | View document |
| 28 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 28 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 28 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / 3G MEDIA CONSULT BV / 24/05/2010 | View document |
| 28 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / 3G MEDIA CONSULT BV / 24/05/2010 | View document |
| 28 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIGHTON REGISTRARS LIMITED / 24/05/2010 | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 May 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Oct 2007 | DIRECTOR RESIGNED | View document |
| 12 Jun 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2007 | SECRETARY RESIGNED | View document |
| 27 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Jun 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Jun 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 1 Sep 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 May 2003 | DIRECTOR RESIGNED | View document |
| 31 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2002 | � NC 1000/600000 30/09 | View document |
| 8 Jul 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | View document |
| 11 Apr 2002 | COMPANY NAME CHANGED IP GLOBALNET UK LTD CERTIFICATE ISSUED ON 11/04/02 | View document |
| 7 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Jul 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | View document |
| 17 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2000 | COMPANY NAME CHANGED COMSYS INTERACTIVE SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 17/10/00 | View document |
| 14 Aug 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 15 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 10 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1999 | DIRECTOR RESIGNED | View document |
| 11 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 1999 | DIRECTOR RESIGNED | View document |
| 23 Sep 1999 | SECRETARY RESIGNED | View document |
| 5 Aug 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS | View document |
| 21 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 6 Aug 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS | View document |
| 6 Aug 1997 | REGISTERED OFFICE CHANGED ON 06/08/97 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 23 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 24 Feb 1997 | AUDITOR'S RESIGNATION | View document |
| 23 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 18 Aug 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED | View document |
| 23 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1996 | 288 · 2 pages | View document |
| 22 Feb 1996 | 288 · 2 pages | View document |
| 22 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1995 | DIRECTOR RESIGNED | View document |
| 23 Nov 1995 | 288 · 2 pages | View document |
| 25 Aug 1995 | 288 · 2 pages | View document |
| 25 Aug 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS | View document |
| 25 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 6 Aug 1994 | SECRETARY RESIGNED | View document |
| 3 Aug 1994 | ADOPT MEM AND ARTS 26/07/94 | View document |
| 26 Jul 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jul 1994 | Incorporation · 21 pages | View document |