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COMPUFILE LIMITED

Company number 02104502

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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)
27 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2021 DS01 Application to strike the company off the register
30 Apr 2021 TM01 Termination of appointment of Stefan Maria Rene Janssens as a director on 30 April 2021
27 Apr 2021 AA Micro company accounts made up to 31 December 2020
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
20 Mar 2020 AA Micro company accounts made up to 31 December 2019
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
05 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
20 Sep 2018 AA Micro company accounts made up to 31 December 2017
01 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
18 Apr 2018 TM01 Termination of appointment of Pierre Louis Maurice Marucchi as a director on 18 April 2018
18 Apr 2018 AP01 Appointment of Stefan Maria Rene Janssens as a director on 18 April 2018
18 Apr 2018 AP01 Appointment of Mrs Susan Heap as a director on 18 April 2018
17 Apr 2018 AD01 Registered office address changed from Cegedim House, Pound Road Chertsey Surrey KT16 8EH to The Bread Factory 1a Broughton Street London SW8 3QJ on 17 April 2018
06 Feb 2018 TM01 Termination of appointment of Maxwell Roderick Brighton as a director on 19 January 2018
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
05 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
08 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
23 Mar 2016 AUD Auditor's resignation
09 Oct 2015 SH20 Statement by Directors
09 Oct 2015 SH19 Statement of capital on 9 October 2015
  • GBP 204
09 Oct 2015 CAP-SS Solvency Statement dated 17/09/15
09 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 17/09/2015