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COMPAL EUROPE (UK) LIMITED

Company number 03695524

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2010 AD01 Registered office address changed from 123 Deansgate Manchester M3 2BU on 8 July 2010
29 Jun 2010 SOAS(A) Voluntary strike-off action has been suspended
23 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2010 DS01 Application to strike the company off the register
19 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
Statement of capital on 2010-02-19
  • GBP 1,646,000
30 Mar 2009 AA Full accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 14/01/09; full list of members
18 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2008 288b Appointment Terminated Secretary p & p secretaries LIMITED
18 Dec 2008 288b Appointment Terminated Director wen-chung shen
18 Dec 2008 288b Appointment Terminated Director jui-tsung chen
18 Dec 2008 288b Appointment Terminated Director duan wang
05 Mar 2008 363a Return made up to 14/01/08; full list of members
19 Feb 2008 AA Full accounts made up to 31 December 2007
16 Jul 2007 288b Director resigned
16 Jul 2007 288a New director appointed
16 Mar 2007 AA Full accounts made up to 31 December 2006
05 Feb 2007 363s Return made up to 14/01/07; full list of members
31 Mar 2006 AA Full accounts made up to 31 December 2005
02 Feb 2006 363s Return made up to 14/01/06; full list of members
02 Feb 2006 363(288) Director's particulars changed
19 Jul 2005 AA Full accounts made up to 31 December 2004
06 May 2005 363a Return made up to 14/01/05; full list of members