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COMPLICAD LIMITED

Company number 03424678

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2016 DS01 Application to strike the company off the register
01 Aug 2016 AA Accounts for a dormant company made up to 31 August 2015
25 Aug 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
25 Aug 2015 TM01 Termination of appointment of Jasmine Emma Anne Coles as a director on 14 October 2014
04 Aug 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
27 Jan 2014 AA Total exemption full accounts made up to 31 August 2013
06 Jan 2014 AP01 Appointment of Miss Jasmine Emma Anne Coles as a director
03 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
23 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
23 May 2013 AD01 Registered office address changed from 67 First Floor Church Road Hove East Sussex BN3 2BD England on 23 May 2013
23 May 2013 TM02 Termination of appointment of Anthony Coles as a secretary
23 May 2013 AD01 Registered office address changed from 75a Phyllis Avenue Peacehaven East Sussex BN10 7RA on 23 May 2013
23 May 2013 AP01 Appointment of Mr Anthony Thomas Coles as a director
23 May 2013 AP01 Appointment of Mr Anthony Thomas Coles as a director
23 May 2013 TM02 Termination of appointment of Anthony Coles as a secretary
23 May 2013 TM01 Termination of appointment of Rachael Coles as a director
28 Aug 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
28 May 2012 AA Total exemption full accounts made up to 31 August 2011
01 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
02 Jun 2011 AA Total exemption full accounts made up to 31 August 2010
15 Oct 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Mrs Rachael Anne Coles on 1 November 2009