COMPUSYS (UK) LIMITED

Company number 03267926

Date	Type	Description	View / Download
07 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
13 Mar 2013	TM02	Termination of appointment of Elizabeth Birch as a secretary on 23 January 2013	(2 pages)
30 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders Statement of capital on 2012-11-30 GBP 1	(14 pages)
23 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
08 Jan 2012	AP04	Appointment of Gateley Secretaries Limited as a secretary on 20 December 2011	(3 pages)
04 Jan 2012	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(14 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
17 Nov 2010	AR01	Annual return made up to 16 November 2010	(14 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
11 May 2010	AD01	Registered office address changed from Omega House Emerald Way Stone Business Park Stone Staffordshire ST15 0SR on 11 May 2010	(2 pages)
15 Jan 2010	AR01	Annual return made up to 19 October 2009	(14 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
12 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175(5)a 09/10/2008	(7 pages)
08 Jan 2009	363a	Return made up to 19/10/08; full list of members	(3 pages)
08 Apr 2008	AA	Accounts made up to 31 December 2007	(5 pages)
30 Nov 2007	363a	Return made up to 19/10/07; full list of members	(2 pages)
04 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	(5 pages)
25 Jan 2007	288a	New secretary appointed	(2 pages)
12 Jan 2007	288a	New director appointed	(2 pages)
12 Jan 2007	288b	Secretary resigned	(1 page)
12 Jan 2007	288b	Director resigned	(1 page)
12 Jan 2007	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
12 Jan 2007	287	Registered office changed on 12/01/07 from: 58 edison road rabans lane industrial a, aylesbury buckinghamshire HP19 8UT	(1 page)