COMPAREX INTERNATIONAL HOLDING COMPANY LIMITED

Company number 03313759

Date	Type	Description	View / Download
20 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
24 Aug 2011	4.68	Liquidators' statement of receipts and payments to 31 May 2011	(11 pages)
03 Mar 2011	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 3 March 2011	(2 pages)
29 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
10 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-01	(1 page)
10 Jun 2010	4.70	Declaration of solvency	(3 pages)
30 Apr 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders Statement of capital on 2010-04-30 GBP 1,101	(4 pages)
29 Apr 2010	CH01	Director's details changed for Willem Adriaan Du Plessis on 31 January 2010	(2 pages)
15 Mar 2010	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 15 March 2010	(1 page)
28 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
16 Mar 2009	AA	Total exemption full accounts made up to 31 May 2008	(10 pages)
03 Feb 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
01 Mar 2008	363a	Return made up to 31/01/08; full list of members	(5 pages)
14 Sep 2007	AA	Full accounts made up to 31 May 2007	(13 pages)
10 May 2007	288b	Director resigned	(1 page)
20 Mar 2007	AA	Full accounts made up to 31 May 2006	(14 pages)
16 Feb 2007	363a	Return made up to 31/01/07; full list of members	(5 pages)
12 Jun 2006	AUD	Auditor's resignation	(1 page)
04 Apr 2006	288b	Director resigned	(1 page)
04 Apr 2006	288b	Director resigned	(1 page)
02 Mar 2006	288a	New director appointed	(2 pages)
02 Mar 2006	288a	New director appointed	(2 pages)
17 Feb 2006	AA	Full accounts made up to 31 May 2005	(14 pages)
07 Feb 2006	363a	Return made up to 31/01/06; full list of members	(5 pages)