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COMPU-MARK (U.K.) LIMITED

Company number 02340601

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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)
31 Mar 2015	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)
16 Dec 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)
09 Dec 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)
21 Nov 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
21 Nov 2014	SH19	Statement of capital on 21 November 2014 GBP 1,002	View PDF Statement of capital on 21 November 2014 GBP 1,002 - link opens in a new window - 4 pages (4 pages)
21 Nov 2014	CAP-SS	Solvency statement dated 20/11/14	View PDF Solvency statement dated 20/11/14 - link opens in a new window - 1 page (1 page)
21 Nov 2014	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)
30 Jul 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
29 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders	View PDF Annual return made up to 26 July 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Feb 2014	TM01	Termination of appointment of Mark Robert Neil as a director on 1 April 2013	View PDF Termination of appointment of Mark Robert Neil as a director on 1 April 2013 - link opens in a new window - 1 page (1 page)
14 Feb 2014	TM02	Termination of appointment of Mark Robert Neil as a secretary on 1 April 2013	View PDF Termination of appointment of Mark Robert Neil as a secretary on 1 April 2013 - link opens in a new window - 1 page (1 page)
12 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders	View PDF Annual return made up to 26 July 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jul 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
08 Feb 2013	TM01	Termination of appointment of Haydar Suham Shawkat as a director on 31 January 2013	View PDF Termination of appointment of Haydar Suham Shawkat as a director on 31 January 2013 - link opens in a new window - 1 page (1 page)
11 Oct 2012	AP01	Appointment of Helen Elizabeth Campbell as a director on 9 October 2012	View PDF Appointment of Helen Elizabeth Campbell as a director on 9 October 2012 - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	TM01	Termination of appointment of Martin James Burke as a director on 9 October 2012	View PDF Termination of appointment of Martin James Burke as a director on 9 October 2012 - link opens in a new window - 1 page (1 page)
10 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 40 pages (40 pages)
09 Nov 2011	TM02	Termination of appointment of Albert Guy Daubert as a secretary on 1 November 2011	View PDF Termination of appointment of Albert Guy Daubert as a secretary on 1 November 2011 - link opens in a new window - 1 page (1 page)
09 Nov 2011	TM01	Termination of appointment of Albert Guy Daubert as a director on 1 November 2011	View PDF Termination of appointment of Albert Guy Daubert as a director on 1 November 2011 - link opens in a new window - 1 page (1 page)
09 Nov 2011	AP03	Appointment of Mark Robert Neil as a secretary on 1 November 2011	View PDF Appointment of Mark Robert Neil as a secretary on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	AP01	Appointment of Mark Robert Neil as a director on 1 November 2011	View PDF Appointment of Mark Robert Neil as a director on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 29 pages (29 pages)
03 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Feb 2011	TM01	Termination of appointment of Jan Broeckx as a director	View PDF Termination of appointment of Jan Broeckx as a director - link opens in a new window - 1 page (1 page)

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