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COMPLETE PERSONAL ASSISTANCE LIMITED

Company number 03138026

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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)
14 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2012 DS01 Application to strike the company off the register
17 Feb 2012 AP01 Appointment of Mr Leslie Patrick Clarke as a director on 1 February 2012
17 Feb 2012 TM01 Termination of appointment of Stephen John Perry as a director on 1 February 2012
15 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
Statement of capital on 2011-11-15
  • GBP 10,000
12 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
29 Dec 2010 AP01 Appointment of Mr Dominic Rothwell as a director
29 Dec 2010 AP01 Appointment of Mr Richard Humphries as a director
23 Dec 2010 TM01 Termination of appointment of Sheila Bowden as a director
16 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
16 Nov 2010 AD02 Register inspection address has been changed from 40 Vicarage Road Edgbaston Birmingham B15 3EZ England
08 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Aug 2010 AP01 Appointment of Mr Stephen John Perry as a director
05 Aug 2010 TM01 Termination of appointment of Nicholas Townend as a director
10 Jun 2010 AP03 Appointment of Ms Sarah Delyth Hampton as a secretary
10 Jun 2010 TM02 Termination of appointment of Nicholas Townend as a secretary
10 Jun 2010 AD01 Registered office address changed from Claimar House 40 Vicarage Road Edgbaston Birmingham West Midlands B15 3EZ on 10 June 2010
22 Dec 2009 AA Total exemption full accounts made up to 30 September 2008
02 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
02 Dec 2009 AD02 Register inspection address has been changed
13 Nov 2009 AP01 Appointment of Mrs Pushpa Raguvaran as a director
13 Nov 2009 TM01 Termination of appointment of Mark Hales as a director
02 Nov 2009 TM01 Termination of appointment of David Burton as a director
13 Oct 2009 AA01 Current accounting period extended from 30 September 2009 to 31 March 2010