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COMPTEL LIMITED

Company number 04201508

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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)
17 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
02 Jun 2015	AD01	Registered office address changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB to C/O Baker Tilly R&R First Floor Davidson House Forbury Square Reading RG1 3EL on 2 June 2015	View PDF Registered office address changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB to C/O Baker Tilly R&R First Floor Davidson House Forbury Square Reading RG1 3EL on 2 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-05 - link opens in a new window - 1 page (1 page)
01 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1,000	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
22 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1,000	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
26 Feb 2014	AD02	Register inspection address has been changed from Webber House, 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	View PDF Register inspection address has been changed from Webber House, 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom - link opens in a new window - 1 page (1 page)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	View PDF Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
03 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	View PDF Annual return made up to 18 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Nov 2011	CH01	Director's details changed for Sami Kimmo Johannes Ahonen on 1 September 2011	View PDF Director's details changed for Sami Kimmo Johannes Ahonen on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
24 May 2011	AP01	Appointment of Sami Kimmo Johannes Ahonen as a director	View PDF Appointment of Sami Kimmo Johannes Ahonen as a director - link opens in a new window - 3 pages (3 pages)
24 May 2011	TM01	Termination of appointment of Arnhild Schia as a director	View PDF Termination of appointment of Arnhild Schia as a director - link opens in a new window - 2 pages (2 pages)
23 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	View PDF Annual return made up to 18 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
02 Jul 2010	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	TM02	Termination of appointment of Shirley Withall as a secretary	View PDF Termination of appointment of Shirley Withall as a secretary - link opens in a new window - 1 page (1 page)
01 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Jul 2010	AD01	Registered office address changed from , Squires House, 205a High Street, West Wickham, Kent, BR4 0PH on 1 July 2010	View PDF Registered office address changed from , Squires House, 205a High Street, West Wickham, Kent, BR4 0PH on 1 July 2010 - link opens in a new window - 1 page (1 page)

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