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COMPUTERTEL LIMITED

Company number 02311748

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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)
22 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2023 DS01 Application to strike the company off the register
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
13 Apr 2023 MR01 Registration of charge 023117480004, created on 3 April 2023
30 Mar 2023 AA Accounts for a small company made up to 30 June 2022
03 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
30 Mar 2022 AA Accounts for a small company made up to 30 June 2021
03 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
09 Sep 2021 TM01 Termination of appointment of Michael Jervis as a director on 7 June 2021
28 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2021 MA Memorandum and Articles of Association
15 Jun 2021 MR01 Registration of charge 023117480003, created on 8 June 2021
11 Jun 2021 MR04 Satisfaction of charge 023117480001 in full
11 Jun 2021 MR01 Registration of charge 023117480002, created on 8 June 2021
10 Jun 2021 MR01 Registration of charge 023117480001, created on 8 June 2021
04 Mar 2021 SH08 Change of share class name or designation
11 Jan 2021 TM02 Termination of appointment of Pattina Mary Haynes as a secretary on 24 July 2020
19 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
08 Sep 2020 AD01 Registered office address changed from Ctl House 52 Bath Street Gravesend Kent DA11 0DF to 3 Scholar Green Road Stretford Manchester M32 0TR on 8 September 2020
08 Sep 2020 TM01 Termination of appointment of Stuart Antony May as a director on 24 July 2020
08 Sep 2020 TM01 Termination of appointment of Sarah Jane Heber Hall Oneill as a director on 24 July 2020
08 Sep 2020 TM01 Termination of appointment of Pattina Mary Haynes as a director on 24 July 2020
08 Sep 2020 AP01 Appointment of Mr Stephen Tyrell as a director on 24 July 2020
08 Sep 2020 TM01 Termination of appointment of Philip Reginald Haynes as a director on 24 July 2020