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COMPUX LIMITED

Company number 03816167

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2015 DS01 Application to strike the company off the register
17 Sep 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
13 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Oct 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
18 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
01 Oct 2013 CH04 Secretary's details changed for Premier Secretaries Limited on 16 September 2013
13 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2
08 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
21 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
28 Mar 2011 AP01 Appointment of Mrs Susan Christine Cubbon as a director
28 Mar 2011 TM01 Termination of appointment of Catherine Jackson as a director
26 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
16 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
16 Aug 2010 CH04 Secretary's details changed for Premier Secretaries Limited on 29 July 2010
09 Jun 2010 TM01 Termination of appointment of Premier Management Limited as a director
09 Jun 2010 TM01 Termination of appointment of Premier Administration Limited as a director
09 Jun 2010 AP01 Appointment of Catherine Madeleine Jackson as a director
09 Jun 2010 AP01 Appointment of Mr Anthony John Doyle as a director
04 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
31 Jul 2009 363a Return made up to 29/07/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008