COMTEC INFORMATION SYSTEMS LIMITED

Company number 03758174 ·

Dissolved

69 filings

Date Filing
20 Apr 2015 Annual return made up to 18 April 2015 with full list of shareholders View document
16 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/14 View document
21 Apr 2014 Annual return made up to 18 April 2014 with full list of shareholders View document
5 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/13 View document
18 Apr 2013 Annual return made up to 18 April 2013 with full list of shareholders View document
29 May 2012 Annual return made up to 18 April 2012 with full list of shareholders View document
23 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/12 View document
23 Aug 2011 REGISTER(S) MOVED TO SAIL ADDRESS · 228-DIR SERV CONT · 237-DIR INDEM View document
23 Aug 2011 SAIL ADDRESS CREATED View document
28 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/11 View document
18 Apr 2011 Annual return made up to 18 April 2011 with full list of shareholders View document
20 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANCOIS RODERICKS / 20/10/2010 View document
20 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL PIERCEY / 20/10/2010 View document
2 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 View document
21 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LIMITED / 01/10/2009 View document
21 Apr 2010 Annual return made up to 21 April 2010 with full list of shareholders View document
2 Oct 2009 ADOPT ARTICLES 30/08/2009 View document
13 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/09 View document
22 Apr 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS View document
5 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/08 View document
24 Apr 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS View document
3 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/07 View document
30 Apr 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS View document
11 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/06 View document
3 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS View document
28 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/05 View document
23 Jun 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS View document
7 Mar 2005 DIRECTOR RESIGNED View document
7 Mar 2005 NEW DIRECTOR APPOINTED View document
7 Mar 2005 NEW DIRECTOR APPOINTED View document
9 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04 View document
27 Apr 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS View document
27 Jan 2004 DIRECTOR RESIGNED View document
27 Jan 2004 DIRECTOR RESIGNED View document
27 Jan 2004 DIRECTOR RESIGNED View document
27 Jan 2004 DIRECTOR RESIGNED View document
20 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/03 View document
18 Aug 2003 DIRECTOR RESIGNED View document
28 Apr 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS View document
29 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/02 View document
13 May 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS View document
5 Feb 2002 FULL ACCOUNTS MADE UP TO 03/04/01 View document
15 Oct 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS; AMEND View document
15 Oct 2001 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS; AMEND View document
11 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Oct 2001 NC INC ALREADY ADJUSTED · 31/07/01 View document
10 Sep 2001 FULL ACCOUNTS MADE UP TO 03/04/00 View document
15 Jun 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS View document
16 Mar 2001 S366A DISP HOLDING AGM 09/03/01 View document
28 Feb 2001 DELIVERY EXT'D 3 MTH 03/04/00 View document
28 Feb 2001 NEW DIRECTOR APPOINTED View document
15 Feb 2001 DIRECTOR RESIGNED View document
10 Oct 2000 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 03/04/00 View document
14 Jul 2000 NEW DIRECTOR APPOINTED View document
2 Jun 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS View document
1 Jun 2000 DIRECTOR RESIGNED View document
30 May 2000 SECRETARY RESIGNED View document
30 May 2000 NEW SECRETARY APPOINTED View document
30 May 2000 NEW DIRECTOR APPOINTED View document
30 May 2000 REGISTERED OFFICE CHANGED ON 30/05/00 FROM: · APEX PLAZA · FORBURY ROAD · READING · BERKSHIRE RG1 1YE View document
24 Sep 1999 NEW DIRECTOR APPOINTED View document
15 Jul 1999 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 View document
15 Jul 1999 SECRETARY RESIGNED View document
15 Jul 1999 DIRECTOR RESIGNED View document
6 Jul 1999 NEW DIRECTOR APPOINTED View document
6 Jul 1999 NEW DIRECTOR APPOINTED View document
6 Jul 1999 NEW DIRECTOR APPOINTED View document
6 Jul 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Apr 1999 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document