COMPUTER EQUIPMENT BROKERS LIMITED

Company number 02788921

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Nov 2017	TM01	Termination of appointment of Neal Philip Saunders as a director on 9 November 2017	(1 page)
22 Nov 2017	AP01	Appointment of Mr Stephen Maxwell Graham as a director on 9 November 2017	(2 pages)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
03 Aug 2017	PSC02	Notification of Dataserv Group Holdings Limited as a person with significant control on 7 July 2017	(2 pages)
03 Aug 2017	PSC07	Cessation of Dataserv Omnico Holdings Ltd as a person with significant control on 7 July 2017	(1 page)
04 Apr 2017	AD01	Registered office address changed from Unit 5 Radius Park, Faggs Road Feltham TW14 0NG England to Unit 5 Radius Park, Faggs Road Feltham TW14 0NG on 4 April 2017	(1 page)
04 Apr 2017	AD01	Registered office address changed from C/O Dataserv Limited Dataserv Building Hawthorne Road Staines Middlesex TW18 3AY to Unit 5 Radius Park, Faggs Road Feltham TW14 0NG on 4 April 2017	(1 page)
17 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(5 pages)
20 Dec 2016	SH20	Statement by Directors	(1 page)
20 Dec 2016	SH19	Statement of capital on 20 December 2016 GBP 1.00	(4 pages)
20 Dec 2016	CAP-SS	Solvency Statement dated 15/12/16	(1 page)
20 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium reserve 15/12/2016	(3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
11 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2,000	(4 pages)
15 Jan 2016	AA	Full accounts made up to 31 December 2014	(12 pages)
20 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 2,000	(4 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
11 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 2,000	(4 pages)
29 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
06 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(4 pages)
23 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
14 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(4 pages)
11 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)