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COMPUTEC A V LIMITED

Company number 03380853

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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)
23 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2015 4.68 Liquidators' statement of receipts and payments to 19 November 2015
23 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
09 Mar 2015 DS02 Withdraw the company strike off application
18 Dec 2014 4.20 Statement of affairs with form 4.19
18 Dec 2014 600 Appointment of a voluntary liquidator
18 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-05
08 Dec 2014 AD01 Registered office address changed from Unit 14, Studio House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SH to 39 Castle Street Leicester LE1 5WN on 8 December 2014
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2014 DS01 Application to strike the company off the register
15 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
15 Oct 2014 TM02 Termination of appointment of Shomaila Ghafoor as a secretary on 5 June 2014
23 Sep 2014 AD01 Registered office address changed from Unit 7 Dominion Business Park Goodwin Road Edmonton London N9 0BG to Unit 14, Studio House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SH on 23 September 2014
28 Feb 2014 AA Total exemption small company accounts made up to 29 May 2013
10 Oct 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,000
28 Feb 2013 AA Total exemption small company accounts made up to 29 May 2012
04 Oct 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
22 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 31 May 2010
21 May 2011 AA01 Previous accounting period shortened from 30 May 2010 to 29 May 2010
21 Feb 2011 AA01 Previous accounting period shortened from 31 May 2010 to 30 May 2010
13 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
28 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
06 Aug 2009 363a Return made up to 23/07/09; full list of members