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COMPUTRAD (EUROPE) LIMITED

Company number 02719328

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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)
13 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jan 2017 4.68 Liquidators' statement of receipts and payments to 10 November 2016
04 Jan 2016 4.68 Liquidators' statement of receipts and payments to 10 November 2015
21 Nov 2014 AD01 Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to 2Nd Floor 170 Edmund Street Birmingham B3 2HB on 21 November 2014
20 Nov 2014 4.20 Statement of affairs with form 4.19
20 Nov 2014 600 Appointment of a voluntary liquidator
20 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-11
01 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 50,100
27 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
18 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
Statement of capital on 2013-06-18
  • GBP 50,100
13 Jun 2013 CH01 Director's details changed for Zaki Ahmad Farooq on 8 March 2013
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
20 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
20 Mar 2012 CC04 Statement of company's objects
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 9 January 2012
  • GBP 50,100
20 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allotment of 100 ord b £1 shares/pre-emption rights waived 09/01/2012
17 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
28 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
28 Apr 2011 CH01 Director's details changed for Feroze Bano Farooq on 20 March 2011
28 Apr 2011 CH01 Director's details changed for Lubna Farooq on 20 March 2011
28 Apr 2011 CH01 Director's details changed for Mohammed Farooq on 21 March 2011
28 Apr 2011 CH01 Director's details changed for Zaki Ahmad Farooq on 21 March 2011
05 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009