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COMPEL COMPUTER COMPANY LIMITED

Company number 02131141

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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)
20 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ The transfer 17/01/2014	View PDF Resolutions RES13 ‐ The transfer 17/01/2014 - link opens in a new window - 1 page (1 page)
24 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP .1	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP .1 - link opens in a new window - 4 pages (4 pages)
12 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 07/08/2013	View PDF Resolutions RES13 ‐ Conflict of interest 07/08/2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
08 Aug 2013	SH19	Statement of capital on 8 August 2013 GBP 0.10	View PDF Statement of capital on 8 August 2013 GBP 0.10 - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	CAP-SS	Solvency statement dated 07/08/13	View PDF Solvency statement dated 07/08/13 - link opens in a new window - 1 page (1 page)
08 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
28 Sep 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
03 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
08 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	View PDF Annual return made up to 1 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
15 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	View PDF Annual return made up to 1 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Oct 2009	CH01	Director's details changed for Mr Steven Paul Rigby on 8 October 2009	View PDF Director's details changed for Mr Steven Paul Rigby on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Sir Peter Rigby on 8 October 2009	View PDF Director's details changed for Sir Peter Rigby on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
21 May 2009	288b	Appointment terminated secretary nigel gilpin	View PDF Appointment terminated secretary nigel gilpin - link opens in a new window - 1 page (1 page)
21 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
02 Oct 2008	363a	Return made up to 01/10/08; full list of members	View PDF Return made up to 01/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jun 2008	288c	Director's change of particulars / steven rigby / 23/06/2008	View PDF Director's change of particulars / steven rigby / 23/06/2008 - link opens in a new window - 1 page (1 page)
30 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)

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