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COMPLINET UK LIMITED

Company number 03170722

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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)
19 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2021 SOAS(A) Voluntary strike-off action has been suspended
03 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2021 DS01 Application to strike the company off the register
22 Jun 2021 SH19 Statement of capital on 22 June 2021
  • GBP 155.85
22 Jun 2021 SH20 Statement by Directors
22 Jun 2021 CAP-SS Solvency Statement dated 11/06/21
22 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 May 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
03 Mar 2021 CH01 Director's details changed for Mrs Kimberley Major on 4 December 2020
27 Oct 2020 SH20 Statement by Directors
27 Oct 2020 SH19 Statement of capital on 27 October 2020
  • GBP 1,558.47
27 Oct 2020 CAP-SS Solvency Statement dated 02/10/20
27 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium and capital redemption reserve cancelled 02/10/2020
15 Oct 2020 SH20 Statement by Directors
15 Oct 2020 SH19 Statement of capital on 15 October 2020
  • GBP 1,558.47
15 Oct 2020 CAP-SS Solvency Statement dated 02/10/20
15 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c and cap redemption reserve 02/10/2020
06 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
14 Feb 2020 AD01 Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom to Five Canada Square Canary Wharf London SE2 5AQ on 14 February 2020
31 Aug 2019 AP01 Appointment of Ms Barbara Abena Boateng as a director on 28 June 2019
22 Jul 2019 TM01 Termination of appointment of Stuart Nicholas Corbin as a director on 28 June 2019
18 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates