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COMSYS EVENTS LIMITED

Company number 03662552

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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)
03 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2014 DS01 Application to strike the company off the register
25 Feb 2014 TM02 Termination of appointment of Emily Louise Martin as a secretary on 7 February 2014
02 Jan 2014 TM01 Termination of appointment of Peter Stephen Rigby as a director on 31 December 2013
02 Jan 2014 TM01 Termination of appointment of Adam Christopher Walker as a director on 31 December 2013
05 Dec 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
17 May 2013 AA Full accounts made up to 31 December 2012
05 Mar 2013 CH01 Director's details changed for Mr Adam Christopher Walker on 1 March 2013
03 Dec 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
12 Oct 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
12 Oct 2012 AD01 Registered office address changed from 42 Holywell Hill St Albans Hertfordshire AL1 1BX on 12 October 2012
05 Sep 2012 CH03 Secretary's details changed for Emily Louise Martin on 3 August 2012
03 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2012 CC04 Statement of company's objects
14 Aug 2012 TM01 Termination of appointment of Jeremy Leon Rose as a director on 31 July 2012
14 Aug 2012 TM01 Termination of appointment of Simon Alan Bull as a director on 31 July 2012
14 Aug 2012 TM01 Termination of appointment of Adrian Gregory Bull as a director on 31 July 2012
14 Aug 2012 TM02 Termination of appointment of Adrian Gregory Bull as a secretary on 31 July 2012
14 Aug 2012 AP01 Appointment of Rupert John Joseph Hopley as a director on 31 July 2012
14 Aug 2012 AP01 Appointment of Mr Peter Stephen Rigby as a director on 31 July 2012
14 Aug 2012 AP03 Appointment of Emily Louise Martin as a secretary on 31 July 2012
14 Aug 2012 AP01 Appointment of Adam Christopher Walker as a director on 31 July 2012
14 Aug 2012 AP01 Appointment of Mr Gareth Richard Wright as a director on 31 July 2012