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COMPAQ COMPUTER LIMITED

Company number 01792087

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
09 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-26 - link opens in a new window - 1 page (1 page)
24 Jun 2013	TM01	Termination of appointment of Roberto Adriano Putland as a director on 20 June 2013	View PDF Termination of appointment of Roberto Adriano Putland as a director on 20 June 2013 - link opens in a new window - 1 page (1 page)
07 May 2013	SH19	Statement of capital on 7 May 2013 GBP 25,000	View PDF Statement of capital on 7 May 2013 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
07 May 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
07 May 2013	CAP-SS	Solvency Statement dated 01/05/13	View PDF Solvency Statement dated 01/05/13 - link opens in a new window - 1 page (1 page)
07 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Authorise directors to sign and file docs relating to reduction of capital 01/05/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Authorise directors to sign and file docs relating to reduction of capital 01/05/2013 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
03 Oct 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	View PDF Annual return made up to 5 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AD01	Registered office address changed from Cain Road Bracknell Berkshire RG1N 1HN on 3 October 2012	View PDF Registered office address changed from Cain Road Bracknell Berkshire RG1N 1HN on 3 October 2012 - link opens in a new window - 1 page (1 page)
05 Mar 2012	AP01	Appointment of Mr Roberto Adriano Putland as a director on 1 March 2012	View PDF Appointment of Mr Roberto Adriano Putland as a director on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	TM01	Termination of appointment of Jonathan Savage as a director on 1 March 2012	View PDF Termination of appointment of Jonathan Savage as a director on 1 March 2012 - link opens in a new window - 1 page (1 page)
23 Dec 2011	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 7 pages (7 pages)
05 Oct 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	View PDF Annual return made up to 5 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	TM02	Termination of appointment of Thomas Clark Perkins as a secretary on 30 August 2011	View PDF Termination of appointment of Thomas Clark Perkins as a secretary on 30 August 2011 - link opens in a new window - 1 page (1 page)
05 Sep 2011	AP03	Appointment of Mr Roberto Putland as a secretary on 30 August 2011	View PDF Appointment of Mr Roberto Putland as a secretary on 30 August 2011 - link opens in a new window - 1 page (1 page)
05 May 2011	TM01	Termination of appointment of Mark Lewthwaite as a director	View PDF Termination of appointment of Mark Lewthwaite as a director - link opens in a new window - 1 page (1 page)
05 May 2011	AP01	Appointment of Mr Steven David Burr as a director	View PDF Appointment of Mr Steven David Burr as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 10 pages (10 pages)
12 Oct 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
29 Sep 2010	AR01	Annual return made up to 5 September 2010	View PDF Annual return made up to 5 September 2010 - link opens in a new window - 14 pages (14 pages)

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