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COMPLETE MORTGAGE & LOAN SERVICES LIMITED

Company number 03584343

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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)
11 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2013 DS01 Application to strike the company off the register
03 Sep 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 52
15 Jul 2013 TM01 Termination of appointment of Derek George Hope as a director on 31 March 2013
19 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Feb 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
31 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
31 Jul 2012 AP01 Appointment of Mr Derek George Hope as a director on 1 July 2011
31 Jul 2012 AP01 Appointment of Mr Philip John Jay as a director on 1 July 2011
23 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
29 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
28 Jun 2011 AP03 Appointment of Mr Antonio Salentino as a secretary
28 Jun 2011 TM02 Termination of appointment of Carla Salentino as a secretary
15 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
25 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
18 Aug 2009 AA Total exemption small company accounts made up to 30 June 2009
09 Jul 2009 363a Return made up to 19/06/09; full list of members
03 Jun 2009 AUD Auditor's resignation
18 Feb 2009 169 Gbp ic 58/52 21/11/08 gbp sr 60@0.1=6
18 Feb 2009 169 Gbp ic 90/58 21/11/08 gbp sr 320@0.1=32
18 Feb 2009 169 Gbp ic 164.6/90 21/11/08 gbp sr 746@0.1=74.6
04 Dec 2008 288a Secretary appointed mrs carla salentino
04 Dec 2008 288b Appointment Terminated Secretary michael hill
04 Dec 2008 288b Appointment Terminated Director michael hill