COMPUMED LIMITED

Company number 03954087

Date	Type	Description	View / Download
15 May 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Feb 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
06 Aug 2009	287	Registered office changed on 06/08/2009 from 6TH floor queens house 55-56 lincoln's inn fields london WC2A 3LJ	(1 page)
06 Aug 2009	4.70	Declaration of solvency	(3 pages)
06 Aug 2009	600	Appointment of a voluntary liquidator	(1 page)
06 Aug 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-16	(1 page)
04 Aug 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Mar 2009	363a	Return made up to 22/03/09; full list of members	(4 pages)
28 Mar 2008	363a	Return made up to 22/03/08; full list of members	(4 pages)
15 Nov 2007	AA	Total exemption full accounts made up to 30 June 2007	(8 pages)
26 Mar 2007	363a	Return made up to 22/03/07; full list of members	(3 pages)
16 Oct 2006	AA	Total exemption full accounts made up to 30 June 2006	(8 pages)
03 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Apr 2006	88(2)R	Ad 10/03/06--------- eur si 130000@1	(2 pages)
10 Apr 2006	MA	Memorandum and Articles of Association	(8 pages)
10 Apr 2006	123	Nc inc already adjusted 10/03/06	(1 page)
10 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Mar 2006	363s	Return made up to 22/03/06; full list of members	(6 pages)
23 Feb 2006	288c	Secretary's particulars changed	(1 page)
20 Feb 2006	287	Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ	(1 page)
17 Feb 2006	288c	Director's particulars changed	(1 page)
01 Sep 2005	AA	Total exemption full accounts made up to 30 June 2005	(8 pages)